BOB EVANS FARMS, INC.
Proposal 1.
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT").
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.
Caisse vote:
Against
Applicable policy or principle:
PR_07_08
Proposal 3.
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Caisse vote:
Against
Applicable policy or principle:
PR_03