Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 21, 2021, The Simply Good Foods Company (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") in virtual format only, via the internet, with no physical in-person meeting. At the Annual Meeting, stockholders present in person, including by means of remote communication, or represented by proxy voted on the matters described below. The final voting results of the matters submitted to a vote of the stockholders were as follows:

Proposal 1. Election of four Class I director nominees to serve until the 2022 annual meeting of stockholders and thereafter until their successors are duly elected and qualified:



          Name of Nominee                 For           Withheld        Broker Non-Votes
          Robert G. Montgomery           88,207,752        307,499               2,398,024
          Joseph E. Scalzo               88,200,337        314,914               2,398,024
          Joseph J. Schena               88,339,873        175,378               2,398,024
          James D. White                 87,462,786      1,052,465               2,398,024

Proposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021:



                     For            Against        Abstain        Broker Non-Votes
                    90,276,004        634,259          3,012                       0

Proposal 3. The advisory vote to approve the compensation of the Company's named executive officers:



                     For            Against        Abstain        Broker Non-Votes
                    87,682,926        817,596         14,729               2,398,024

Item 8.01. Other Events.

At a meeting of the Board of Directors following the Annual Meeting, the Board of Directors appointed the directors indicated below to serve on the Board of Directors' standing committees:



Audit Committee
James E. Healey (Chair)
Clayton C. Daley, Jr.
Nomi P. Ghez
Joseph J. Schena

Compensation Committee
Clayton C. Daley, Jr. (Chair)
Robert G. Montgomery
Brian K. Ratzan
David J. West
James D. White

Nominating and Corporate Governance Committee
Nomi P. Ghez (Chair)
Michelle P. Goolsby
James M. Kilts
James D. White

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