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Shareholders can register for electronic delivery of proxy-related materials.

In 2002, Sleep Number’s Board of Directors and management team undertook a comprehensive review of our corporate governance principles and practices. This review led to the refinement of our corporate governance framework, designed to enable the Board of Directors and management to pursue the strategic objectives of the Company with the highest standards of ethics and integrity, and to ensure the long-term vitality of the Company for the benefit of all stakeholders. Though our corporate governance framework will evolve over time to reflect emerging practices and to ensure continued alignment with the interests of our stakeholders, the fundamental premises of long-term sustainable value, a strong independent Board of Directors, integrity in all of our actions and open communications will remain the foundation for our governance framework.

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