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SIMPLY GOOD FOODS CO. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and SIMPLY GOOD FOODS CO.’s Form 8-K, filed January 23, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 15Ballot items
  • 303Asset managers
  • 5,755Fund votes
  • January 18, 2024Meeting date

Results at a glance

Meeting of January 18, 2024: 15 items on SIMPLY GOOD FOODS CO.’s Form 8-K, filed January 23, 2024: 15 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore SIMPLY GOOD FOODS CO. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by SIMPLY GOOD FOODS CO.

These tallies are SIMPLY GOOD FOODS CO.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed January 23, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

SIMPLY GOOD FOODS CO. — official shareholder meeting results, meeting held January 18, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Clayton C. Daley, Jr. 93,252,381---- 883,5701,175,177 99.0%Not verified—
Elect Director: Nomi P. Ghez 86,073,631---- 8,062,3201,175,177 91%Not verified—
Elect Director: Michelle P. Goolsby 90,858,788---- 3,277,1631,175,177 97%Not verified—
Elect Director: James M. Kilts 88,771,940---- 5,364,0111,175,177 94%Not verified—
Elect Director: Robert G. Montgomery 93,482,095---- 653,8561,175,177 99.3%Not verified—
Elect Director: Brian K. Ratzan 93,483,701---- 652,2501,175,177 99.3%Not verified—
Elect Director: David W. Ritterbush 93,504,158---- 631,7931,175,177 99.3%Not verified—
Elect Director: Joseph E. Scalzo 92,662,001---- 1,473,9501,175,177 98%Not verified—
Elect Director: Joseph J. Schena 93,505,653---- 630,2981,175,177 99.3%Not verified—
Elect Director: Geoff E. Tanner 93,569,529---- 566,4221,175,177 99.3%Not verified—
Elect Director: David J. West 93,481,695---- 654,2561,175,177 99.3%Not verified—
Elect Director: James D. White 87,583,505---- 6,552,4461,175,177 93%Not verified—
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 95,287,71510,56712,846 --0 99.9%Not verified—
3. The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the Proxy Statement 83,737,11310,363,20835,630 --1,175,177 89%Not verified—
4. The advisory vote to approve the compensation of the Company's named executive officers 92,321,4851,797,60016,866 --1,175,177 98%Not verified—

Source: SIMPLY GOOD FOODS CO., Form 8-K, filed with the SEC on January 23, 2024 — read the filing on EDGAR.

How asset managers voted at the SIMPLY GOOD FOODS CO. 2023-2024 meeting

Each item below shows how the 303 asset managers that disclosed a SIMPLY GOOD FOODS CO. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Brian K. Ratzan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 93,483,701WITHHELD: 652,250
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: Brian K. Ratzan

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Brian K. Ratzan”): 93,483,701 for, 652,250 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 58,000,294 for, 13,910 withheld, 906 unknown.

FOR
FOR: 58,000,294WITHHOLD: 13,910UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: Brian K. Ratzan” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 07,200For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

2. Elect Director: Clayton C. Daley, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 93,252,381WITHHELD: 883,570
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: Clayton C. Daley, Jr.

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Clayton C. Daley, Jr.”): 93,252,381 for, 883,570 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 58,000,294 for, 13,910 withheld, 906 unknown.

FOR
FOR: 58,000,294WITHHOLD: 13,910UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: Clayton C. Daley, Jr.” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 07,200For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

3. Elect Director: David J. West

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 93,481,695WITHHELD: 654,256
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: David J. West

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: David J. West”): 93,481,695 for, 654,256 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 57,998,443 for, 15,761 withheld, 906 unknown.

FOR
FOR: 57,998,443WITHHOLD: 15,761UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: David J. West” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 07,200For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

4. Elect Director: David W. Ritterbush

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 93,504,158WITHHELD: 631,793
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: David W. Ritterbush

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: David W. Ritterbush”): 93,504,158 for, 631,793 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 58,000,564 for, 13,640 withheld, 906 unknown.

FOR
FOR: 58,000,564WITHHOLD: 13,640UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: David W. Ritterbush” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 07,200For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

5. Elect Director: Geoff E. Tanner

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 93,569,529WITHHELD: 566,422
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: Geoff E. Tanner

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Geoff E. Tanner”): 93,569,529 for, 566,422 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 58,000,564 for, 13,640 withheld, 906 unknown.

FOR
FOR: 58,000,564WITHHOLD: 13,640UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: Geoff E. Tanner” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 07,200For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

6. Elect Director: James D. White

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 87,583,505WITHHELD: 6,552,446
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: James D. White

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: James D. White”): 87,583,505 for, 6,552,446 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 55,240,104 for, 2,774,100 withheld, 906 unknown.

FOR
FOR: 55,240,104WITHHOLD: 2,774,100UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: James D. White” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street176,8350 01,298,647Mixed
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert00 0610,088Withhold
Brighthouse499,7350 0109,017Mixed
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles00 0557,388Withhold
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

7. Elect Director: James M. Kilts

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 88,771,940WITHHELD: 5,364,011
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: James M. Kilts

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: James M. Kilts”): 88,771,940 for, 5,364,011 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 56,197,727 for, 1,811,666 withheld, 4,811 abstained, 906 unknown.

FOR
FOR: 56,197,727ABSTAIN: 4,811WITHHOLD: 1,811,666UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: James M. Kilts” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert00 0610,088Withhold
Brighthouse499,7350 0109,017Mixed
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles00 0557,388Withhold
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

8. Elect Director: Joseph E. Scalzo

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 92,662,001WITHHELD: 1,473,950
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: Joseph E. Scalzo

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Joseph E. Scalzo”): 92,662,001 for, 1,473,950 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 57,475,713 for, 538,491 withheld, 906 unknown.

FOR
FOR: 57,475,713WITHHOLD: 538,491UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: Joseph E. Scalzo” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National495,3790 0250,651Mixed
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 07,200For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

9. Elect Director: Joseph J. Schena

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 93,505,653WITHHELD: 630,298
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: Joseph J. Schena

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Joseph J. Schena”): 93,505,653 for, 630,298 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 58,000,564 for, 13,640 withheld, 906 unknown.

FOR
FOR: 58,000,564WITHHOLD: 13,640UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: Joseph J. Schena” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 07,200For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

10. Elect Director: Michelle P. Goolsby

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 90,858,788WITHHELD: 3,277,163
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: Michelle P. Goolsby

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Michelle P. Goolsby”): 90,858,788 for, 3,277,163 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 56,619,268 for, 1,394,936 withheld, 906 unknown.

FOR
FOR: 56,619,268WITHHOLD: 1,394,936UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: Michelle P. Goolsby” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert00 0610,088Withhold
Brighthouse499,7350 0109,017Mixed
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles00 0557,388Withhold
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

11. Elect Director: Nomi P. Ghez

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 86,073,631WITHHELD: 8,062,320
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: Nomi P. Ghez

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Nomi P. Ghez”): 86,073,631 for, 8,062,320 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 54,847,322 for, 3,162,071 withheld, 4,811 abstained, 906 unknown.

FOR
FOR: 54,847,322ABSTAIN: 4,811WITHHOLD: 3,162,071UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: Nomi P. Ghez” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street176,8350 01,298,647Mixed
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert00 0610,088Withhold
Brighthouse499,7350 0109,017Mixed
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles00 0557,388Withhold
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

12. Elect Director: Robert G. Montgomery

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 93,482,095WITHHELD: 653,856
Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of the 12 director nominees: Robert G. Montgomery

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Robert G. Montgomery”): 93,482,095 for, 653,856 withheld, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 58,000,294 for, 13,910 withheld, 906 unknown.

FOR
FOR: 58,000,294WITHHOLD: 13,910UNKNOWN: 906
Largest asset managers voting on “Election of the 12 director nominees: Robert G. Montgomery” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 07,200For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

13. 3. The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good…

Outcome not verifiedCORPORATE GOVERNANCEReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 83,737,113AGAINST: 10,363,208
Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: To approve the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the proxy statement

SIMPLY GOOD FOODS CO.’s own tally for this item (“3. The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the Proxy Statement”): 83,737,113 for, 10,363,208 against, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 52,014,394 for, 4,014,228 against, 7,200 abstained, 906 unknown.

FOR
FOR: 52,014,394AGAINST: 4,014,228ABSTAIN: 7,200UNKNOWN: 906
Largest asset managers voting on “To approve the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foo” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman01,382,444 00Against
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab0797,267 00Against
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse371,781229,771 7,2000Mixed
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles0557,388 00Against
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For
Bridge Builder Trust16,786337,167 00Against

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

14. 4. The advisory vote to approve the compensation of the Company's named executive officers

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 92,321,485AGAINST: 1,797,600
Details: description as filed, official tally, votes by 298 asset managers

Description as filed by funds: To approve, by an advisory vote, the compensation of our named executive officers

SIMPLY GOOD FOODS CO.’s own tally for this item (“4. The advisory vote to approve the compensation of the Company's named executive officers”): 92,321,485 for, 1,797,600 against, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 101 asset managers voting on “To approve, by an advisory vote, the compensation of our named executive officers” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert0610,088 00Against
Brighthouse601,5520 7,2000For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For
Bridge Builder Trust353,9530 00For

Fund voting reports, all 101 managers: 56,910,857 for, 708,942 against, 7,200 abstained, 906 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 224 asset managers voting on “To approve, by an advisory vote, the compensation of our named executive officers” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group6,161,6880 00For
Maryland State Retirement & Pension System6,000,0000 00For
T. Rowe Price4,082,9590 00For
Fidelity3,237,0120 00For
State Street2,964,5200 00For
BlackRock2,756,004809 00For
Neuberger Berman2,458,8840 00For
SILVERCREST ASSET MANAGEMENT GROUP LLC2,253,724105,519 00For
Meeder Advisory Services, Inc.2,000,0000 00For
FULLER & THALER ASSET MANAGEMENT, INC.1,988,4920 00For
GEODE CAPITAL MANAGEMENT, LLC1,865,3390 00For
PRINCIPAL GLOBAL INVESTORS1,847,9200 00For
BROWN ADVISORY INC1,576,5400 00For
Janus Henderson1,231,7430 00For
FRANKLIN ADVISERS INC1,120,5270 00For
CONGRESS ASSET MANAGEMENT CO /MA1,037,3420 00For
Champlain Investment Partners, LLC894,6600 00For
Charles Schwab846,0870 00For
EMERALD MUTUAL FUND ADVISERS TRUST767,5470 00For
Calvert0621,201 00Against
Invesco602,3410 00For
MELLON INVESTMENTS Corp543,4320 00For
EMERALD ADVISERS, LLC492,2790 00For
Victory Capital463,5320 00For
JPMorgan457,7810 00For

Institutional-manager reports, all 224 managers: 55,035,197 for, 1,628,011 against, 5,401 abstained, 3,330 not voted, 2,306 unknown. Showing the 25 largest; see all in the interactive database.

15. 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 95,287,715AGAINST: 10,567
Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024

SIMPLY GOOD FOODS CO.’s own tally for this item (“2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 95,287,715 for, 10,567 against, per its Form 8-K filed January 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 58,016,804 for, 7,200 abstained, 906 unknown.

FOR
FOR: 58,016,804ABSTAIN: 7,200UNKNOWN: 906
Largest asset managers voting on “To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fi” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard10,890,2000 00For
BlackRock9,960,9660 00For
Capital Group6,161,6450 00For
Fidelity4,633,4340 00For
Dimensional2,384,4400 00For
T. Rowe Price2,380,8900 00For
Capitol Series Trust1,897,7380 00For
Principal1,809,9300 00For
State Street1,475,4820 00For
Neuberger Berman1,382,4440 00For
Advisors' Inner Circle Fund II1,332,8050 00For
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For
Charles Schwab797,2670 00For
Jackson National746,0300 00For
OLD WESTBURY FUNDS INC726,1700 00For
Calvert610,0880 00For
Brighthouse601,5520 7,2000For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles557,3880 00For
Invesco468,3300 00For
TimesSquare Capital Management, LLC414,9150 00For
FINANCIAL INVESTORS TRUST405,3580 00For
Goldman Sachs357,8870 00For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

Largest SIMPLY GOOD FOODS CO. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 99,564,768 shares outstanding at the time of that meeting.

Fund voting reports: top SIMPLY GOOD FOODS CO. shareholders by shares voted on “To approve, by an advisory vote, the compensation of our named executive officers”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 10.94%
2BlackRock 10.00%
3Capital Group 6.19%
4Fidelity 4.65%
5Dimensional 2.39%
6T. Rowe Price 2.39%
7Capitol Series Trust 1.91%
8Principal 1.82%
9State Street 1.48%
10Neuberger Berman 1.39%
Institutional-manager reports: top SIMPLY GOOD FOODS CO. shareholders by shares voted on “To approve, by an advisory vote, the compensation of our named executive officers”, 2023-2024
#Asset manager % of shares outstanding
1Capital Group 6.19%
2Maryland State Retirement & Pension System 6.03%
3T. Rowe Price 4.10%
4Fidelity 3.25%
5State Street 2.98%
6BlackRock 2.77%
7Neuberger Berman 2.47%
8SILVERCREST ASSET MANAGEMENT GROUP LLC 2.37%
9Meeder Advisory Services, Inc. 2.01%
10FULLER & THALER ASSET MANAGEMENT, INC. 2.00%

Reported SIMPLY GOOD FOODS CO. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

SIMPLY GOOD FOODS CO. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 13.40% 13F
Vanguard Group 10.43% 13F
FMR (Fidelity) 6.99% 13F
T. Rowe Price Investment Management, Inc. 5.32% DEF14A
James M. Kilts 3.71% DEF14A
State Street 3.46% 13F
Dimensional Fund Advisors 3.03% 13F
Geode Capital 2.06% 13F
Brian K. Ratzan 2.05% DEF14A
David J. West 2.00% DEF14A

Percentages above are of 99,564,768 shares outstanding, as reported by SIMPLY GOOD FOODS CO. on its Form 10-K dated August 26, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from SIMPLY GOOD FOODS CO.’s 10-K dated August 26, 2023. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At SIMPLY GOOD FOODS CO.'s shareholder meeting held January 18, 2024, in the 2023-2024 proxy season, 303 asset managers reported how they voted on 15 ballot items in their SEC Form N-PX filings, covering 5,755 separate fund positions. On the most widely held item on that ballot — To approve, by an advisory vote, the compensation of our named executive officers — FOR was 98% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: SIMPLY GOOD FOODS CO.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on January 23, 2024.

SIMPLY GOOD FOODS CO. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.