| SIMPLY GOOD FOODS CO | 22/01/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director James M. Kilts | For |
| 1.2 | Elect Director David J. West | For |
| 1.3 | Elect Director Michelle P. Goolsby | For |
| 1.4 | Elect Director Brian K. Ratzan | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Declassify the Board | For |
| 6 | Eliminate Supermajority Voting | For |