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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 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 16Reported items
  • 305Asset managers
  • 5,780Fund votes
  • 2024-01-18Meeting date

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 (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 2024-01-18
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Clayton C. Daley, Jr. 93,252,381---- 883,5701,175,177 Majority: yes
Elect Director: Nomi P. Ghez 86,073,631---- 8,062,3201,175,177 Majority: yes
Elect Director: Michelle P. Goolsby 90,858,788---- 3,277,1631,175,177 Majority: yes
Elect Director: James M. Kilts 88,771,940---- 5,364,0111,175,177 Majority: yes
Elect Director: Robert G. Montgomery 93,482,095---- 653,8561,175,177 Majority: yes
Elect Director: Brian K. Ratzan 93,483,701---- 652,2501,175,177 Majority: yes
Elect Director: David W. Ritterbush 93,504,158---- 631,7931,175,177 Majority: yes
Elect Director: Joseph E. Scalzo 92,662,001---- 1,473,9501,175,177 Majority: yes
Elect Director: Joseph J. Schena 93,505,653---- 630,2981,175,177 Majority: yes
Elect Director: Geoff E. Tanner 93,569,529---- 566,4221,175,177 Majority: yes
Elect Director: David J. West 93,481,695---- 654,2561,175,177 Majority: yes
Elect Director: James D. White 87,583,505---- 6,552,4461,175,177 Majority: yes
Proposal 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 Majority: yes
Proposal 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 Majority: yes
Proposal 4 . The advisory vote to approve the compensation of the Company's named executive officers: 92,321,4851,797,60016,866 --1,175,177 Majority: yes

Source: SIMPLY GOOD FOODS CO., Form 8-K — read the filing on EDGAR.

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

Each item below shows how the 305 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. 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 SIMPLY GOOD FOODS CO.’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. To approve, by an advisory vote, the compensation of our named executive officers

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

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

SIMPLY GOOD FOODS CO.’s own tally for this item (“Proposal 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 (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. Of all 99,564,768 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 298 asset managers below cast 98% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 98%
FOR: 97.9%AGAINST: 2.0%ABSTAIN: 0.0%NOT VOTED: 0.0%UNKNOWN: 0.0%
Largest 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
BlackRock12,716,970809 00For
Capital Group12,323,3330 00For
Vanguard11,159,3280 00For
Fidelity7,870,4460 00For
T. Rowe Price6,463,8490 00For
Maryland State Retirement & Pension System6,000,0000 00For
State Street4,440,0020 00For
Neuberger Berman3,841,3280 00For
Dimensional2,723,0540 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
Capitol Series Trust1,897,7380 00For
GEODE CAPITAL MANAGEMENT, LLC1,865,3390 00For
PRINCIPAL GLOBAL INVESTORS1,847,9200 00For
Principal1,809,9300 00For
Charles Schwab1,643,3540 00For
BROWN ADVISORY INC1,576,5400 00For
Advisors' Inner Circle Fund II1,332,8050 00For
Janus Henderson1,231,7430 00For
Calvert01,231,289 00Against
JANUS INVESTMENT FUND1,184,6510 00For
FRANKLIN ADVISERS INC1,120,5270 00For
Invesco1,070,6710 00For
FRANKLIN STRATEGIC SERIES1,055,3000 00For

Showing the 25 largest of 298 asset managers. See all 298 in the interactive database.

2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024

AUDIT-RELATEDMajority of the votes cast: yes

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

SIMPLY GOOD FOODS CO.’s own tally for this item (“Proposal 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 (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. Of all 99,564,768 outstanding shares: 96% for, 0.1% against (96% of the company cast a for/against vote).

The 101 asset managers below cast 100% of the shares they voted on this item FOR (58,016,804 for, 0 against).

FOR 99.9%
FOR: 58,016,804 (100.0%)ABSTAIN: 7,200 (0.0%)UNKNOWN: 906 (0.0%)
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.

3. Election of the 12 director nominees: Brian K. Ratzan

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 94% for, 0.7% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (58,000,294 for, 0 against).

FOR 99.9%
FOR: 58,000,294 (100.0%)ABSTAIN: 13,910 (0.0%)UNKNOWN: 906 (0.0%)
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 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 100 asset managers. See all 100 in the interactive database.

4. Election of the 12 director nominees: Clayton C. Daley, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 94% for, 0.9% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (58,000,294 for, 0 against).

FOR 99.9%
FOR: 58,000,294 (100.0%)ABSTAIN: 13,910 (0.0%)UNKNOWN: 906 (0.0%)
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 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 100 asset managers. See all 100 in the interactive database.

5. Election of the 12 director nominees: David J. West

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 94% for, 0.7% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (57,998,443 for, 0 against).

FOR 99.9%
FOR: 57,998,443 (100.0%)ABSTAIN: 15,761 (0.0%)UNKNOWN: 906 (0.0%)
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 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 100 asset managers. See all 100 in the interactive database.

6. Election of the 12 director nominees: David W. Ritterbush

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 94% for, 0.7% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (58,000,564 for, 0 against).

FOR 99.9%
FOR: 58,000,564 (100.0%)ABSTAIN: 13,640 (0.0%)UNKNOWN: 906 (0.0%)
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 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 100 asset managers. See all 100 in the interactive database.

7. Election of the 12 director nominees: Geoff E. Tanner

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 94% for, 0.6% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (58,000,564 for, 0 against).

FOR 99.9%
FOR: 58,000,564 (100.0%)ABSTAIN: 13,640 (0.0%)UNKNOWN: 906 (0.0%)
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 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 100 asset managers. See all 100 in the interactive database.

8. Election of the 12 director nominees: James D. White

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 88% for, 7% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (55,240,104 for, 0 against).

FOR 95%
FOR: 55,240,104 (95.2%)ABSTAIN: 2,774,100 (4.8%)UNKNOWN: 906 (0.0%)
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 1,298,6470Abstain
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 610,0880Abstain
Brighthouse499,7350 109,0170For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles00 557,3880Abstain
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. Election of the 12 director nominees: James M. Kilts

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 89% for, 5% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (56,197,727 for, 0 against).

FOR 97%
FOR: 56,197,727 (96.9%)ABSTAIN: 1,816,477 (3.1%)UNKNOWN: 906 (0.0%)
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 610,0880Abstain
Brighthouse499,7350 109,0170For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles00 557,3880Abstain
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. Election of the 12 director nominees: Joseph E. Scalzo

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 93% for, 1% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (57,475,713 for, 0 against).

FOR 99.0%
FOR: 57,475,713 (99.1%)ABSTAIN: 538,491 (0.9%)UNKNOWN: 906 (0.0%)
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 250,6510For
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 100 asset managers. See all 100 in the interactive database.

11. Election of the 12 director nominees: Joseph J. Schena

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 94% for, 0.7% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (58,000,564 for, 0 against).

FOR 99.9%
FOR: 58,000,564 (100.0%)ABSTAIN: 13,640 (0.0%)UNKNOWN: 906 (0.0%)
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 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 100 asset managers. See all 100 in the interactive database.

12. Election of the 12 director nominees: Michelle P. Goolsby

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 91% for, 3% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (56,619,268 for, 0 against).

FOR 98%
FOR: 56,619,268 (97.6%)ABSTAIN: 1,394,936 (2.4%)UNKNOWN: 906 (0.0%)
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 610,0880Abstain
Brighthouse499,7350 109,0170For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles00 557,3880Abstain
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. Election of the 12 director nominees: Nomi P. Ghez

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 86,073,631WITHHELD: 8,062,320

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 (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. Of all 99,564,768 outstanding shares: 86% for, 8% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (54,847,322 for, 0 against).

FOR 95%
FOR: 54,847,322 (94.5%)ABSTAIN: 3,166,882 (5.5%)UNKNOWN: 906 (0.0%)
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 1,298,6470Abstain
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 610,0880Abstain
Brighthouse499,7350 109,0170For
Brown Advisory Funds602,1530 00For
PROFESSIONALLY MANAGED PORTFOLIOS598,9870 00For
Loomis Sayles00 557,3880Abstain
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.

14. Election of the 12 director nominees: Robert G. Montgomery

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 99,564,768 outstanding shares: 94% for, 0.7% withheld (95% of the company cast a for/withheld vote).

The 100 asset managers below cast 100% of the shares they voted on this item FOR (58,000,294 for, 0 against).

FOR 99.9%
FOR: 58,000,294 (100.0%)ABSTAIN: 13,910 (0.0%)UNKNOWN: 906 (0.0%)
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 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 100 asset managers. See all 100 in the interactive database.

15. 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

CORPORATE GOVERNANCEMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 83,737,113AGAINST: 10,363,208

SIMPLY GOOD FOODS CO.’s own tally for this item (“Proposal 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 (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. Of all 99,564,768 outstanding shares: 84% for, 10% against (95% of the company cast a for/against vote).

The 96 asset managers below cast 93% of the shares they voted on this item FOR (52,014,394 for, 4,014,228 against).

FOR 93%7%
FOR: 52,014,394 (92.8%)AGAINST: 4,014,228 (7.2%)ABSTAIN: 7,200 (0.0%)UNKNOWN: 906 (0.0%)
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 7,2000For
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.

16. AMEND CERTIFICATE OF INCORPORATION TO LIMIT THE PERSONAL LIABILITY OF CERTAIN OFFICERS

OTHER

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (1,973,571 for, 0 against).

FOR: 1,973,571 (100.0%)
Largest asset managers voting on “AMEND CERTIFICATE OF INCORPORATION TO LIMIT THE PERSONAL LIABILITY OF CERTAIN OFFICERS” at SIMPLY GOOD FOODS CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capitol Series Trust1,897,7380 00For
Empower68,6950 00For
TIMOTHY PLAN7,1380 00For

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

Ranked by the number of SIMPLY GOOD FOODS CO. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 99,564,768 shares outstanding at the time of that meeting.

Top SIMPLY GOOD FOODS CO. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 12.77%
2Capital Group 12.38%
3Vanguard 11.21%
4Fidelity 7.90%
5T. Rowe Price 6.49%
6Maryland State Retirement & Pension System 6.03%
7State Street 4.46%
8Neuberger Berman 3.86%
9Dimensional 2.73%
10SILVERCREST ASSET MANAGEMENT GROUP LLC 2.37%

Reported SIMPLY GOOD FOODS CO. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

SIMPLY GOOD FOODS CO. beneficial owners on record 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 2023-08-26 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2023-08-26. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At SIMPLY GOOD FOODS CO.'s shareholder meeting held 2024-01-18, in the 2023-2024 proxy season, 305 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,780 separate fund positions. Their filings are grouped here into 16 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 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 (filing date not recorded for this item).

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