Home › Companies › SIMPLY GOOD FOODS CO. › 2024-2025

SIMPLY GOOD FOODS CO. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and SIMPLY GOOD FOODS CO.’s Form 8-K, filed January 28, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

13Ballot items
314Asset managers
4,397Fund votes
January 23, 2025Meeting date

Results at a glance

Meeting of January 23, 2025: 13 items on SIMPLY GOOD FOODS CO.’s Form 8-K, filed January 28, 2025: 13 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 2024-2025 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 28, 2025 (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 23, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Clayton C. Daley, Jr.	90,401,233	--	--	404,755	3,688,796	99.5%	Not verified	—
Elect Director: Michelle P. Goolsby	88,074,974	--	--	2,731,014	3,688,796	97%	Not verified	—
Elect Director: James M. Kilts	82,227,411	--	--	8,578,577	3,688,796	91%	Not verified	—
Elect Director: Romitha S. Mally	90,702,327	--	--	103,661	3,688,796	99.8%	Not verified	—
Elect Director: Robert G. Montgomery	90,153,768	--	--	652,220	3,688,796	99.2%	Not verified	—
Elect Director: Brian K. Ratzan	90,635,026	--	--	170,962	3,688,796	99.8%	Not verified	—
Elect Director: David W. Ritterbush	90,022,091	--	--	783,897	3,688,796	99.1%	Not verified	—
Elect Director: Joseph J. Schena	90,633,998	--	--	171,990	3,688,796	99.8%	Not verified	—
Elect Director: Geoff E. Tanner	90,635,188	--	--	170,800	3,688,796	99.8%	Not verified	—
Elect Director: David J. West	90,634,077	--	--	171,911	3,688,796	99.8%	Not verified	—
Elect Director: James D. White	87,863,865	--	--	2,942,123	3,688,796	97%	Not verified	—
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025	94,462,324	8,844	23,616	--	0	99.9%	Not verified	—
3. The advisory vote to approve the compensation of the Company's named executive officers	88,355,820	2,403,744	46,424	--	3,688,796	97%	Not verified	—

Source: SIMPLY GOOD FOODS CO., Form 8-K, filed with the SEC on January 28, 2025 — read the filing on EDGAR.

How asset managers voted at the SIMPLY GOOD FOODS CO. 2024-2025 meeting

Each item below shows how the 314 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 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 90,635,026WITHHELD: 170,962

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: Brian K. Ratzan

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Brian K. Ratzan”): 90,635,026 for, 170,962 withheld, per its Form 8-K filed January 28, 2025 (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: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 55,878,469 for, 11,057 withheld, 79,235 not voted.

FOR

FOR: 55,878,469WITHHOLD: 11,057NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: Brian K. Ratzan” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,534,055	207	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	687,596	0	For
Bridge Builder Trust	562,513	0	For
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

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

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 90,401,233WITHHELD: 404,755

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: Clayton C. Daley, Jr.

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Clayton C. Daley, Jr.”): 90,401,233 for, 404,755 withheld, per its Form 8-K filed January 28, 2025 (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: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 55,878,469 for, 11,057 withheld, 79,235 not voted.

FOR

FOR: 55,878,469WITHHOLD: 11,057NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: Clayton C. Daley, Jr.” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,534,055	207	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	687,596	0	For
Bridge Builder Trust	562,513	0	For
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

3. Elect Director: David J. West

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 90,634,077WITHHELD: 171,911

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: David J. West

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: David J. West”): 90,634,077 for, 171,911 withheld, per its Form 8-K filed January 28, 2025 (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.

The 98 asset managers below reported 55,877,132 for, 11,057 withheld, 79,235 not voted.

FOR

FOR: 55,877,132WITHHOLD: 11,057NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: David J. West” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,534,055	207	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	687,596	0	For
Bridge Builder Trust	562,513	0	For
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

4. Elect Director: David W. Ritterbush

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 90,022,091WITHHELD: 783,897

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: David W. Ritterbush

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: David W. Ritterbush”): 90,022,091 for, 783,897 withheld, per its Form 8-K filed January 28, 2025 (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: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 55,877,064 for, 11,125 withheld, 79,235 not voted.

FOR

FOR: 55,877,064WITHHOLD: 11,125NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: David W. Ritterbush” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,534,055	207	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	687,596	0	For
Bridge Builder Trust	562,513	0	For
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

5. Elect Director: Geoff E. Tanner

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 90,635,188WITHHELD: 170,800

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: Geoff E. Tanner

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Geoff E. Tanner”): 90,635,188 for, 170,800 withheld, per its Form 8-K filed January 28, 2025 (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.

The 98 asset managers below reported 55,877,132 for, 11,057 withheld, 79,235 not voted.

FOR

FOR: 55,877,132WITHHOLD: 11,057NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: Geoff E. Tanner” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,534,055	207	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	687,596	0	For
Bridge Builder Trust	562,513	0	For
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

6. Elect Director: James D. White

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 87,863,865WITHHELD: 2,942,123

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: James D. White

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: James D. White”): 87,863,865 for, 2,942,123 withheld, per its Form 8-K filed January 28, 2025 (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 98 asset managers below reported 54,941,455 for, 948,332 withheld, 79,235 not voted.

FOR

FOR: 54,941,455WITHHOLD: 948,332NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: James D. White” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,533,859	403	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	0	687,596	Withhold
Bridge Builder Trust	346,714	215,799	Mixed
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

7. Elect Director: James M. Kilts

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%

FOR: 82,227,411WITHHELD: 8,578,577

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: James M. Kilts

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: James M. Kilts”): 82,227,411 for, 8,578,577 withheld, per its Form 8-K filed January 28, 2025 (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 98 asset managers below reported 52,954,865 for, 2,934,661 withheld, 79,235 not voted.

FOR

FOR: 52,954,865WITHHOLD: 2,934,661NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: James M. Kilts” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	141,088	1,393,174	Mixed
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	0	687,596	Withhold
Bridge Builder Trust	346,714	215,799	Mixed
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	0	258,620	Withhold
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	147,665	98,183	Mixed
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

8. Elect Director: Joseph J. Schena

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 90,633,998WITHHELD: 171,990

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: Joseph J. Schena

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Joseph J. Schena”): 90,633,998 for, 171,990 withheld, per its Form 8-K filed January 28, 2025 (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.

The 98 asset managers below reported 55,877,132 for, 11,057 withheld, 79,235 not voted.

FOR

FOR: 55,877,132WITHHOLD: 11,057NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: Joseph J. Schena” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,534,055	207	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	687,596	0	For
Bridge Builder Trust	562,513	0	For
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

9. Elect Director: Michelle P. Goolsby

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 88,074,974WITHHELD: 2,731,014

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: Michelle P. Goolsby

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Michelle P. Goolsby”): 88,074,974 for, 2,731,014 withheld, per its Form 8-K filed January 28, 2025 (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.

The 98 asset managers below reported 54,941,126 for, 948,400 withheld, 79,235 not voted.

FOR

FOR: 54,941,126WITHHOLD: 948,400NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: Michelle P. Goolsby” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,533,859	403	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	0	687,596	Withhold
Bridge Builder Trust	346,714	215,799	Mixed
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

10. Elect Director: Robert G. Montgomery

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 90,153,768WITHHELD: 652,220

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: Robert G. Montgomery

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Robert G. Montgomery”): 90,153,768 for, 652,220 withheld, per its Form 8-K filed January 28, 2025 (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: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 55,878,401 for, 11,125 withheld, 79,235 not voted.

FOR

FOR: 55,878,401WITHHOLD: 11,125NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: Robert G. Montgomery” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,534,055	207	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	687,596	0	For
Bridge Builder Trust	562,513	0	For
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	252,057	0	For
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	159,020	0	For
Prudential/PGIM	132,224	0	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

11. Elect Director: Romitha S. Mally

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 90,702,327WITHHELD: 103,661

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of the 11 directors nominees: Romitha S. Mally

SIMPLY GOOD FOODS CO.’s own tally for this item (“Elect Director: Romitha S. Mally”): 90,702,327 for, 103,661 withheld, per its Form 8-K filed January 28, 2025 (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.

The 98 asset managers below reported 55,878,676 for, 10,850 withheld, 79,235 not voted.

FOR

FOR: 55,878,676WITHHOLD: 10,850NOT VOTED: 79,235

Largest asset managers voting on “Election of the 11 directors nominees: Romitha S. Mally” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Vote
Vanguard	12,644,895	For
BlackRock	9,672,111	For
Fidelity	8,480,879	For
Capitol Series Trust	3,627,668	For
Dimensional	2,957,692	For
T. Rowe Price	2,866,673	For
Capital Group	2,554,690	For
State Street	1,534,262	For
Advisors' Inner Circle Fund II	1,398,072	For
BOSTON TRUST WALDEN FUNDS	1,157,634	For
OLD WESTBURY FUNDS INC	1,080,500	For
Charles Schwab	947,102	For
FRANKLIN STRATEGIC SERIES	816,045	For
Victory Capital	752,439	For
MFS	687,596	For
Bridge Builder Trust	562,513	For
SCHWARTZ INVESTMENT TRUST	302,900	For
IMPAX FUNDS SERIES TRUST I	258,620	For
Jackson National	252,057	For
TIAA	246,051	For
Equitable	245,848	For
Columbia Threadneedle	208,324	For
QUANTITATIVE MASTER SERIES LLC	168,346	For
MADISON FUNDS	159,020	For
Prudential/PGIM	132,224	For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

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

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

Combines 11 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 88,355,820AGAINST: 2,403,744

Details: description as filed, official tally, votes by 313 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 (“3. The advisory vote to approve the compensation of the Company's named executive officers”): 88,355,820 for, 2,403,744 against, per its Form 8-K filed January 28, 2025 (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 + 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: 97 asset managers voting on “To approve, by an advisory vote, the compensation of our named executive officers” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Against	Vote
Vanguard	12,644,895	0	For
BlackRock	9,672,111	0	For
Fidelity	8,480,879	0	For
Capitol Series Trust	3,627,668	0	For
Dimensional	2,957,692	0	For
T. Rowe Price	2,866,673	0	For
Capital Group	2,554,690	0	For
State Street	1,534,262	0	For
Advisors' Inner Circle Fund II	1,398,072	0	For
BOSTON TRUST WALDEN FUNDS	1,157,634	0	For
OLD WESTBURY FUNDS INC	1,080,500	0	For
Charles Schwab	947,102	0	For
FRANKLIN STRATEGIC SERIES	816,045	0	For
Victory Capital	752,439	0	For
MFS	687,596	0	For
Bridge Builder Trust	562,513	0	For
SCHWARTZ INVESTMENT TRUST	302,900	0	For
IMPAX FUNDS SERIES TRUST I	258,620	0	For
Jackson National	21,884	230,173	Mixed
TIAA	246,051	0	For
Equitable	245,848	0	For
Columbia Threadneedle	208,324	0	For
QUANTITATIVE MASTER SERIES LLC	168,346	0	For
MADISON FUNDS	0	159,020	Against
Prudential/PGIM	132,224	0	For

Fund voting reports, all 97 managers: 55,281,782 for, 601,764 against, 4,410 abstained, 79,235 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 246 asset managers voting on “To approve, by an advisory vote, the compensation of our named executive officers” at SIMPLY GOOD FOODS CO., 2024-2025
Asset manager	For	Against	Vote
Fidelity	7,899,370	0	For
T. Rowe Price	6,304,594	0	For
FULLER & THALER ASSET MANAGEMENT, INC.	3,774,816	0	For
State Street	3,247,310	0	For
BlackRock	2,891,193	809	For
Wellington	2,868,973	0	For
Capital Group	2,554,701	0	For
BESSEMER INVESTMENT MANAGEMENT LLC	2,161,000	0	For
Bessemer Trust Co of California, N.A.	2,161,000	0	For
GEODE CAPITAL MANAGEMENT, LLC	2,140,679	0	For
SILVERCREST ASSET MANAGEMENT GROUP LLC	1,702,662	91,659	Mixed
Boston Trust Walden Co	1,442,840	0	For
Champlain Investment Partners, LLC	1,070,550	0	For
Charles Schwab	1,004,797	0	For
Victory Capital	983,109	0	For
Boston Partners	962,929	0	For
PRINCIPAL GLOBAL INVESTORS	932,435	0	For
Handelsbanken Fonder AB	930,500	0	For
Northern Trust	887,709	0	For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/	887,354	0	For
FRANKLIN ADVISERS INC	848,078	0	For
MELLON INVESTMENTS Corp	0	669,627	Against
ARMISTICE CAPITAL, LLC	629,184	0	For
Dimensional	410,722	0	For
Nuveen	389,694	0	For

Institutional-manager reports, all 246 managers: 55,176,041 for, 1,969,576 against, 16,789 abstained, 3,090 not voted. Showing the 25 largest; see all in the interactive database.

13. 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 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 94,462,324AGAINST: 8,844

Details: description as filed, official tally, votes by 96 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 2025

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 2025”): 94,462,324 for, 8,844 against, per its Form 8-K filed January 28, 2025 (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 96 asset managers below reported 55,885,309 for, 4,410 abstained, 79,235 not voted.

FOR

FOR: 55,885,309ABSTAIN: 4,410NOT VOTED: 79,235

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., 2024-2025
Asset manager	For	Vote
Vanguard	12,644,895	For
BlackRock	9,672,111	For
Fidelity	8,480,879	For
Capitol Series Trust	3,627,668	For
Dimensional	2,957,692	For
T. Rowe Price	2,866,673	For
Capital Group	2,554,690	For
State Street	1,534,262	For
Advisors' Inner Circle Fund II	1,398,072	For
BOSTON TRUST WALDEN FUNDS	1,157,634	For
OLD WESTBURY FUNDS INC	1,080,500	For
Charles Schwab	947,102	For
FRANKLIN STRATEGIC SERIES	816,045	For
Victory Capital	752,439	For
MFS	687,596	For
Bridge Builder Trust	562,513	For
SCHWARTZ INVESTMENT TRUST	302,900	For
IMPAX FUNDS SERIES TRUST I	258,620	For
Jackson National	252,057	For
TIAA	246,051	For
Equitable	245,848	For
Columbia Threadneedle	208,324	For
QUANTITATIVE MASTER SERIES LLC	168,346	For
MADISON FUNDS	159,020	For
Prudential/PGIM	132,224	For

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

Not shown here: this season’s fund filings also report 1 item from the meeting of January 18, 2024, which belongs to the 2023-2024 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.

Largest SIMPLY GOOD FOODS CO. shareholders voting in 2024-2025

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 100,150,215 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”, 2024-2025
#	Asset manager	% of shares outstanding
1	Vanguard	12.63%
2	BlackRock	9.66%
3	Fidelity	8.47%
4	Capitol Series Trust	3.62%
5	Dimensional	2.95%
6	T. Rowe Price	2.86%
7	Capital Group	2.55%
8	State Street	1.53%
9	Advisors' Inner Circle Fund II	1.40%
10	BOSTON TRUST WALDEN FUNDS	1.16%

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”, 2024-2025
#	Asset manager	% of shares outstanding
1	Fidelity	7.89%
2	T. Rowe Price	6.30%
3	FULLER & THALER ASSET MANAGEMENT, INC.	3.77%
4	State Street	3.24%
5	BlackRock	2.89%
6	Wellington	2.86%
7	Capital Group	2.55%
8	BESSEMER INVESTMENT MANAGEMENT LLC	2.16%
9	Bessemer Trust Co of California, N.A.	2.16%
10	GEODE CAPITAL MANAGEMENT, LLC	2.14%

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 2024-2025 proxy season
Holder	% outstanding	Disclosure
BlackRock	13.70%	13F
FMR (Fidelity)	10.81%	13F
Vanguard Group	10.41%	13F
T. Rowe Price Investment Management, Inc.	4.49%	13G
Wellington Management	4.19%	13F
Dimensional Fund Advisors	3.76%	13F
James M. Kilts	3.69%	DEF14A
State Street	3.63%	13F
Geode Capital	2.25%	13F
Citadel Advisors	2.24%	13F

Percentages above are of 100,150,215 shares outstanding, as reported by SIMPLY GOOD FOODS CO. on its Form 10-K dated August 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At SIMPLY GOOD FOODS CO.'s shareholder meeting held January 23, 2025, in the 2024-2025 proxy season, 314 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 4,397 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 97% 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 28, 2025.

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

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