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The Simply Good Foods Company 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and The Simply Good Foods Company’s Form 8-K, filed February 2, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 15Reported items
  • 309Asset managers
  • 4,927Fund votes
  • January 28, 2026Meeting date

Results at a glance

Meeting of January 28, 2026: 13 items on The Simply Good Foods Company’s Form 8-K, filed February 2, 2026: 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 The Simply Good Foods Company in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by The Simply Good Foods Company

These tallies are The Simply Good Foods Company’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed February 2, 2026 (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.

The Simply Good Foods Company — official shareholder meeting results, meeting held January 28, 2026
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Clayton C. Daley, Jr. 72,869,959---- 6,514,5043,441,740 92%Not verified—
Elect Director: Michelle P. Goolsby 79,110,651---- 273,8123,441,740 99.6%Not verified—
Elect Director: James M. Kilts 76,411,034---- 2,973,4293,441,740 96%Not verified—
Elect Director: Romitha S. Mally 78,698,921---- 685,5423,441,740 99.1%Not verified—
Elect Director: Robert G. Montgomery 79,245,281---- 139,1823,441,740 99.8%Not verified—
Elect Director: Brian K. Ratzan 75,879,864---- 3,504,5993,441,740 96%Not verified—
Elect Director: David W. Ritterbush 77,877,178---- 1,507,2853,441,740 98%Not verified—
Elect Director: Joseph J. Schena 79,294,850---- 89,6133,441,740 99.8%Not verified—
Elect Director: David J. West 79,305,145---- 79,3183,441,740 99.9%Not verified—
Elect Director: James D. White 77,881,401---- 1,503,0623,441,740 98%Not verified—
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026 82,771,06315,15139,989 --0 99.9%Not verified—
3. Approval of The Simply Good Foods Incentive Plan 77,893,0871,429,28762,089 --3,441,740 98%Not verified—
5. The advisory vote to approve the compensation of the Company's named executive officers 76,530,9342,777,25476,275 --3,441,740 96%Not verified—

Source: The Simply Good Foods Company, Form 8-K, filed with the SEC on February 2, 2026 — read the filing on EDGAR.

How asset managers voted at the The Simply Good Foods Company 2025-2026 meeting

Each item below shows how the 309 asset managers that disclosed a The Simply Good Foods Company 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of The Simply Good Foods Company’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

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

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 72,869,959WITHHELD: 6,514,504
Details: description as filed, official tally, votes by 85 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: Clayton C. Daley, Jr.”): 72,869,959 for, 6,514,504 withheld, per its Form 8-K filed February 2, 2026 (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: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 39,542,798 for, 2,267,661 withheld, 14,712 abstained, 68,429 not voted.

FOR
FOR: 39,542,798ABSTAIN: 14,712WITHHOLD: 2,267,661NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: Clayton C. Daley, Jr.” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard9,999,6350 127,660For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street42,3860 01,356,821Withhold
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle00 0739,756Withhold
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

2. Elect Director: Michelle P. Goolsby

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 79,110,651WITHHELD: 273,812
Details: description as filed, official tally, votes by 85 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: Michelle P. Goolsby”): 79,110,651 for, 273,812 withheld, per its Form 8-K filed February 2, 2026 (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: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 41,803,008 for, 22,162 withheld, 1 abstained, 68,429 not voted.

FOR
FOR: 41,803,008ABSTAIN: 1WITHHOLD: 22,162NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: Michelle P. Goolsby” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3070 10For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

3. Elect Director: Romitha S. Mally

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 78,698,921WITHHELD: 685,542
Details: description as filed, official tally, votes by 85 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: Romitha S. Mally”): 78,698,921 for, 685,542 withheld, per its Form 8-K filed February 2, 2026 (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 85 asset managers below reported 41,370,253 for, 454,917 withheld, 1 abstained, 68,429 not voted.

FOR
FOR: 41,370,253ABSTAIN: 1WITHHOLD: 454,917NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: Romitha S. Mally” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3070 10For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC00 0432,755Withhold
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

4. Elect Director: Robert G. Montgomery

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 79,245,281WITHHELD: 139,182
Details: description as filed, official tally, votes by 85 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: Robert G. Montgomery”): 79,245,281 for, 139,182 withheld, per its Form 8-K filed February 2, 2026 (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 85 asset managers below reported 41,795,348 for, 29,822 withheld, 68,429 not voted.

FOR
FOR: 41,795,348WITHHOLD: 29,822NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: Robert G. Montgomery” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard9,999,6470 07,660For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

5. Elect Director: Brian K. Ratzan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 75,879,864WITHHELD: 3,504,599
Details: description as filed, official tally, votes by 85 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: Brian K. Ratzan”): 75,879,864 for, 3,504,599 withheld, per its Form 8-K filed February 2, 2026 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 41,794,954 for, 30,211 withheld, 6 abstained, 68,429 not voted.

FOR
FOR: 41,794,954ABSTAIN: 6WITHHOLD: 30,211NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: Brian K. Ratzan” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3020 60For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

6. Elect Director: David W. Ritterbush

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: 77,877,178WITHHELD: 1,507,285
Details: description as filed, official tally, votes by 85 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: David W. Ritterbush”): 77,877,178 for, 1,507,285 withheld, per its Form 8-K filed February 2, 2026 (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 85 asset managers below reported 41,794,958 for, 30,211 withheld, 2 abstained, 68,429 not voted.

FOR
FOR: 41,794,958ABSTAIN: 2WITHHOLD: 30,211NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: David W. Ritterbush” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3060 20For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

7. Elect Director: Joseph J. Schena

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 79,294,850WITHHELD: 89,613
Details: description as filed, official tally, votes by 85 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: Joseph J. Schena”): 79,294,850 for, 89,613 withheld, per its Form 8-K filed February 2, 2026 (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 85 asset managers below reported 41,803,009 for, 22,162 withheld, 68,429 not voted.

FOR
FOR: 41,803,009WITHHOLD: 22,162NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: Joseph J. Schena” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3080 00For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

8. Elect Director: David J. West

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 79,305,145WITHHELD: 79,318
Details: description as filed, official tally, votes by 84 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: David J. West”): 79,305,145 for, 79,318 withheld, per its Form 8-K filed February 2, 2026 (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 + WITHHELD); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 41,802,059 for, 22,162 withheld, 68,429 not voted.

FOR
FOR: 41,802,059WITHHOLD: 22,162NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: David J. West” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3080 00For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

9. Elect Director: James D. White

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 77,881,401WITHHELD: 1,503,062
Details: description as filed, official tally, votes by 84 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: James D. White”): 77,881,401 for, 1,503,062 withheld, per its Form 8-K filed February 2, 2026 (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 84 asset managers below reported 41,794,008 for, 30,211 withheld, 2 abstained, 68,429 not voted.

FOR
FOR: 41,794,008ABSTAIN: 2WITHHOLD: 30,211NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: James D. White” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3060 20For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

10. Elect Director: James M. Kilts

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 76,411,034WITHHELD: 2,973,429
Details: description as filed, official tally, votes by 84 asset managers

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

The Simply Good Foods Company’s own tally for this item (“Elect Director: James M. Kilts”): 76,411,034 for, 2,973,429 withheld, per its Form 8-K filed February 2, 2026 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 41,615,631 for, 208,585 withheld, 5 abstained, 68,429 not voted.

FOR
FOR: 41,615,631ABSTAIN: 5WITHHOLD: 208,585NOT VOTED: 68,429
Largest asset managers voting on “Election of the 11 director nominees: James M. Kilts” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3030 50For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford00 0128,516Withhold
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

11. ELECTION OF DIRECTOR: GEOFF E. TANNER

No official matchDIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

19% of fund votes cast · no official result

FORWITHHOLD
Details: votes by 36 asset managers

The 36 asset managers below reported 2,467,921 for, 10,354,940 withheld, 118 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,467,921ABSTAIN: 118WITHHOLD: 10,354,940
Largest asset managers voting on “ELECTION OF DIRECTOR: GEOFF E. TANNER” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock00 09,739,022Withhold
Charles Schwab1,004,7680 00For
Advisors' Inner Circle Fund II408,8650 00For
Bridge Builder Trust235,9510 027,014Mixed
Jackson National00 0195,384Withhold
QUANTITATIVE MASTER SERIES LLC00 0158,994Withhold
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS00 0123,980Withhold
Gabelli113,0000 00For
Prudential/PGIM79,8550 00For
AMERICAN BEACON FUNDS63,1000 00For
John Hancock00 060,443Withhold
NEXPOINT FUNDS I51,5560 00For
Global X45,0960 00For
State Street37,5750 00For
Allianz00 031,233Withhold
ETF Series Solutions29,7710 00For
Vanguard28,9570 1180For
TIMOTHY PLAN28,3320 00For
NORTHERN LIGHTS FUND TRUST III18,0470 00For
SEI17,0440 00For
Brighthouse00 014,900Withhold
Venerable Variable Insurance Trust7,8980 00For
Equitable6,0000 00For

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

12. 3. Approval of The Simply Good Foods Incentive Plan

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 77,893,087AGAINST: 1,429,287
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: To approve The Simply Good Foods Company Incentive Plan

The Simply Good Foods Company’s own tally for this item (“3. Approval of The Simply Good Foods Incentive Plan”): 77,893,087 for, 1,429,287 against, per its Form 8-K filed February 2, 2026 (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.

The 85 asset managers below reported 41,425,221 for, 320,903 against.

FOR
FOR: 41,425,221AGAINST: 320,903
Largest asset managers voting on “To approve The Simply Good Foods Company Incentive Plan” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3053 00For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,14463 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS0123,980 00Against
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

13. 5. 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 8 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 76,530,934AGAINST: 2,777,254
Details: description as filed, official tally, votes by 309 asset managers

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

The Simply Good Foods Company’s own tally for this item (“5. The advisory vote to approve the compensation of the Company's named executive officers”): 76,530,934 for, 2,777,254 against, per its Form 8-K filed February 2, 2026 (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: 96% 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: 85 asset managers voting on “To approve, by an advisory vote, the compensation of our named executive officers” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3053 00For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco0264,883 00Against
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National21,884173,500 00Mixed
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS0123,980 00Against
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Fund voting reports, all 85 managers: 41,140,097 for, 670,174 against, 14,900 abstained, 68,429 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 The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity6,281,6590 00For
BlackRock3,527,405809 00For
T. Rowe Price2,675,9140 00For
GEODE CAPITAL MANAGEMENT, LLC2,362,4540 00For
FULLER & THALER ASSET MANAGEMENT, INC.1,913,3360 00For
State Street1,798,3670 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC1,740,3590 00For
SHAPIRO CAPITAL MANAGEMENT LLC1,665,2500 00For
BOSTON TRUST WALDEN NATIONAL ASSOCIATION1,569,6460 00For
Invesco01,443,180 00Against
SILVERCREST ASSET MANAGEMENT GROUP LLC1,149,61653,744 00For
Wellington1,130,0490 00For
Charles Schwab1,123,6910 00For
BESSEMER INVESTMENT MANAGEMENT LLC865,5100 00For
Nuveen838,6720 00For
Northern Trust819,7260 00For
BALYASNY ASSET MANAGEMENT L.P.774,2960 00For
Vanguard754,2860 00For
MELLON INVESTMENTS Corp0588,577 00Against
PRINCIPAL GLOBAL INVESTORS556,7960 00For
DE Shaw535,3740 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC470,8140 00For
Dimensional448,3780 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP370,5690 00For
Champlain Investment Partners, LLC348,4442,631 00For

Institutional-manager reports, all 246 managers: 38,975,087 for, 2,781,545 against, 13,510 abstained, 37,180 not voted, 101,187 1 year. Showing the 25 largest; see all in the interactive database.

14. To approve, by an advisory vote, the frequency of future advisory votes to approve the compensation of our named…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 299 asset managers

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

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 82 asset managers voting on “To approve, by an advisory vote, the frequency of future advisory votes to approve the compensation of our nam” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
BlackRock00 00--
Fidelity00 00--
Capitol Series Trust00 00--
Dimensional00 00--
State Street00 00--
BOSTON TRUST WALDEN FUNDS00 00--
T. Rowe Price00 00--
Charles Schwab00 00--
Columbia Threadneedle00 00--
TIAA00 00--
WILLIAM BLAIR FUNDS00 00--
OLD WESTBURY FUNDS INC00 00--
Advisors' Inner Circle Fund II00 00--
Invesco00 00--
Bridge Builder Trust00 00--
Equitable00 00--
Jackson National00 00--
Nuveen00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
Harbor Funds II00 00--
Hartford00 00--
MADISON FUNDS00 00--
Principal Exchange-Traded Funds00 00--
Gabelli00 00--

Fund voting reports, all 82 managers: 89,481 for, 14,900 abstained, 39,968,755 1 year, 1,671,352 3 year, 154 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 238 asset managers voting on “To approve, by an advisory vote, the frequency of future advisory votes to approve the compensation of our nam” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity00 00--
BlackRock00 00--
T. Rowe Price00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
FULLER & THALER ASSET MANAGEMENT, INC.00 00--
State Street00 00--
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC00 00--
SHAPIRO CAPITAL MANAGEMENT LLC00 00--
BOSTON TRUST WALDEN NATIONAL ASSOCIATION00 00--
Invesco00 00--
SILVERCREST ASSET MANAGEMENT GROUP LLC00 00--
Wellington00 00--
Charles Schwab00 00--
BESSEMER INVESTMENT MANAGEMENT LLC00 00--
Nuveen00 00--
Northern Trust00 00--
BALYASNY ASSET MANAGEMENT L.P.00 00--
Vanguard00 00--
MELLON INVESTMENTS Corp00 00--
PRINCIPAL GLOBAL INVESTORS00 00--
DE Shaw00 00--
PARAMETRIC PORTFOLIO ASSOCIATES LLC00 00--
Dimensional00 00--
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP00 00--
Champlain Investment Partners, LLC00 00--

Institutional-manager reports, all 238 managers: 127,536 for, 20 abstained, 35,882 not voted, 41,177,430 1 year, 477,265 3 year, 600 2 year. 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 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 82,771,063AGAINST: 15,151
Details: description as filed, official tally, votes by 85 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 2026

The Simply Good Foods Company’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 2026”): 82,771,063 for, 15,151 against, per its Form 8-K filed February 2, 2026 (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 85 asset managers below reported 41,810,271 for, 14,900 abstained, 68,429 not voted.

FOR
FOR: 41,810,271ABSTAIN: 14,900NOT VOTED: 68,429
Largest asset managers voting on “To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fi” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard10,007,3080 00For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street1,399,2070 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
WILLIAM BLAIR FUNDS531,3810 00For
OLD WESTBURY FUNDS INC432,7550 00For
Advisors' Inner Circle Fund II408,8650 00For
Invesco264,8830 00For
Bridge Builder Trust262,9650 00For
Equitable210,6480 00For
Jackson National195,3840 00For
Nuveen166,0570 00For
QUANTITATIVE MASTER SERIES LLC158,9940 00For
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS123,9800 00For
Principal Exchange-Traded Funds117,7120 00For
Gabelli113,0000 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Largest The Simply Good Foods Company shareholders voting in 2025-2026

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 92,575,255 shares outstanding at the time of that meeting.

Fund voting reports: top The Simply Good Foods Company shareholders by shares voted on “To approve, by an advisory vote, the compensation of our named executive officers”, 2025-2026
#Asset manager % of shares outstanding
1Vanguard 10.81%
2BlackRock 10.52%
3Fidelity 8.09%
4Capitol Series Trust 1.98%
5Dimensional 1.71%
6State Street 1.51%
7BOSTON TRUST WALDEN FUNDS 1.38%
8T. Rowe Price 1.35%
9Charles Schwab 1.09%
10Columbia Threadneedle 0.80%
Institutional-manager reports: top The Simply Good Foods Company shareholders by shares voted on “To approve, by an advisory vote, the compensation of our named executive officers”, 2025-2026
#Asset manager % of shares outstanding
1Fidelity 6.79%
2BlackRock 3.81%
3T. Rowe Price 2.89%
4GEODE CAPITAL MANAGEMENT, LLC 2.55%
5FULLER & THALER ASSET MANAGEMENT, INC. 2.07%
6State Street 1.94%
7WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC 1.88%
8SHAPIRO CAPITAL MANAGEMENT LLC 1.80%
9BOSTON TRUST WALDEN NATIONAL ASSOCIATION 1.70%
10Invesco 1.56%

Reported The Simply Good Foods Company 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.

The Simply Good Foods Company holdings and ownership disclosed for the 2025-2026 proxy season
Holder % outstanding Disclosure
BlackRock 14.13% 13F
James M. Kilts 3.99% DEF14A
State Street 3.64% 13F
Dimensional Fund Advisors 3.25% 13F
FMR (Fidelity) 3.05% 13F
Geode Capital 2.38% 13F
Brian K. Ratzan 2.21% DEF14A
David J. West 2.16% DEF14A
Morgan Stanley 2.11% 13F
Wellington Management 1.64% 13F

Percentages above are of 92,575,255 shares outstanding, as reported by The Simply Good Foods Company on its Form 10-Q dated January 6, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 The Simply Good Foods Company’s 10-Q dated January 6, 2026. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At The Simply Good Foods Company's shareholder meeting held January 28, 2026, in the 2025-2026 proxy season, 309 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,927 separate fund positions. Their filings are grouped here into 15 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, by an advisory vote, the compensation of our named executive officers — FOR was 96% 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: The Simply Good Foods Company's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on February 2, 2026.

The Simply Good Foods Company proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

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