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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 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 15Reported items
  • 318Asset managers
  • 4,405Fund votes
  • 2025-01-23Meeting date

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 (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 2025-01-23
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Clayton C. Daley, Jr. 90,401,233---- 404,7553,688,796 Majority: yes
Elect Director: Michelle P. Goolsby 88,074,974---- 2,731,0143,688,796 Majority: yes
Elect Director: James M. Kilts 82,227,411---- 8,578,5773,688,796 Majority: yes
Elect Director: Romitha S. Mally 90,702,327---- 103,6613,688,796 Majority: yes
Elect Director: Robert G. Montgomery 90,153,768---- 652,2203,688,796 Majority: yes
Elect Director: Brian K. Ratzan 90,635,026---- 170,9623,688,796 Majority: yes
Elect Director: David W. Ritterbush 90,022,091---- 783,8973,688,796 Majority: yes
Elect Director: Joseph J. Schena 90,633,998---- 171,9903,688,796 Majority: yes
Elect Director: Geoff E. Tanner 90,635,188---- 170,8003,688,796 Majority: yes
Elect Director: David J. West 90,634,077---- 171,9113,688,796 Majority: yes
Elect Director: James D. White 87,863,865---- 2,942,1233,688,796 Majority: yes
Proposal 2 . Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025: 94,462,3248,84423,616 --0 Majority: yes
Proposal 3 . The advisory vote to approve the compensation of the Company's named executive officers: 88,355,8202,403,74446,424 --3,688,796 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. 2024-2025 meeting

Each item below shows how the 318 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

Meeting held 2025-01-23.

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

SIMPLY GOOD FOODS CO.’s own tally for this item (“Proposal 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 (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 100,150,215 outstanding shares: 88% for, 2% against (91% of the company cast a for/against vote).

The 313 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: 97.6%AGAINST: 2.3%ABSTAIN: 0.0%NOT VOTED: 0.1%
Largest 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 managerForAgainst AbstainWithheldVote
Fidelity16,380,2490 00For
Vanguard13,004,2280 00For
BlackRock12,563,304809 00For
T. Rowe Price9,171,2670 00For
Capital Group5,109,3910 00For
State Street4,781,5720 00For
FULLER & THALER ASSET MANAGEMENT, INC.3,774,8160 00For
Capitol Series Trust3,627,6680 00For
Dimensional3,368,4140 00For
Wellington2,868,9730 00For
BESSEMER INVESTMENT MANAGEMENT LLC2,161,0000 00For
Bessemer Trust Co of California, N.A.2,161,0000 00For
GEODE CAPITAL MANAGEMENT, LLC2,140,6790 00For
Charles Schwab1,951,8990 00For
SILVERCREST ASSET MANAGEMENT GROUP LLC1,702,66291,659 00For
Victory Capital1,735,5480 00For
Boston Trust Walden Co1,442,8400 00For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Champlain Investment Partners, LLC1,070,5500 00For
Boston Partners962,9290 00For
Northern Trust944,5420 00For
PRINCIPAL GLOBAL INVESTORS932,4350 00For
Handelsbanken Fonder AB930,5000 00For

Showing the 25 largest of 313 asset managers. See all 313 in the interactive database.

2. Election of the 11 directors nominees: Brian K. Ratzan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 90% for, 0.2% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (55,878,469 for, 0 against).

FOR 99.8%
FOR: 55,878,469 (99.8%)ABSTAIN: 11,057 (0.0%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: Brian K. Ratzan” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,0550 2070For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

3. Election of the 11 directors nominees: Clayton C. Daley, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 90% for, 0.5% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (55,878,469 for, 0 against).

FOR 99.8%
FOR: 55,878,469 (99.8%)ABSTAIN: 11,057 (0.0%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: Clayton C. Daley, Jr.” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,0550 2070For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

4. Election of the 11 directors nominees: David J. West

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 90% for, 0.2% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (55,877,132 for, 0 against).

FOR 99.8%
FOR: 55,877,132 (99.8%)ABSTAIN: 11,057 (0.0%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: David J. West” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,0550 2070For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

5. Election of the 11 directors nominees: David W. Ritterbush

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 90% for, 0.8% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (55,877,064 for, 0 against).

FOR 99.8%
FOR: 55,877,064 (99.8%)ABSTAIN: 11,125 (0.0%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: David W. Ritterbush” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,0550 2070For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

6. Election of the 11 directors nominees: Geoff E. Tanner

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 90% for, 0.2% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (55,877,132 for, 0 against).

FOR 99.8%
FOR: 55,877,132 (99.8%)ABSTAIN: 11,057 (0.0%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: Geoff E. Tanner” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,0550 2070For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

7. Election of the 11 directors nominees: James D. White

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 88% for, 3% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (54,941,455 for, 0 against).

FOR 98%
FOR: 54,941,455 (98.2%)ABSTAIN: 948,332 (1.7%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: James D. White” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,533,8590 4030For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS00 687,5960Abstain
Bridge Builder Trust346,7140 215,7990For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

8. Election of the 11 directors nominees: James M. Kilts

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

Combines 4 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 82,227,411WITHHELD: 8,578,577

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 (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 100,150,215 outstanding shares: 82% for, 9% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (52,954,865 for, 0 against).

FOR 95%
FOR: 52,954,865 (94.6%)ABSTAIN: 2,934,661 (5.2%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: James M. Kilts” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street141,0880 1,393,1740Abstain
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS00 687,5960Abstain
Bridge Builder Trust346,7140 215,7990For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I00 258,6200Abstain
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable147,6650 98,1830For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

9. Election of the 11 directors nominees: Joseph J. Schena

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 90% for, 0.2% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (55,877,132 for, 0 against).

FOR 99.8%
FOR: 55,877,132 (99.8%)ABSTAIN: 11,057 (0.0%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: Joseph J. Schena” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,0550 2070For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

10. Election of the 11 directors nominees: Michelle P. Goolsby

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 88% for, 3% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (54,941,126 for, 0 against).

FOR 98%
FOR: 54,941,126 (98.2%)ABSTAIN: 948,400 (1.7%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: Michelle P. Goolsby” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,533,8590 4030For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS00 687,5960Abstain
Bridge Builder Trust346,7140 215,7990For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

11. Election of the 11 directors nominees: Robert G. Montgomery

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 90% for, 0.7% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (55,878,401 for, 0 against).

FOR 99.8%
FOR: 55,878,401 (99.8%)ABSTAIN: 11,125 (0.0%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: Robert G. Montgomery” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,0550 2070For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

12. Election of the 11 directors nominees: Romitha S. Mally

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 (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 100,150,215 outstanding shares: 91% for, 0.2% withheld (91% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (55,878,676 for, 0 against).

FOR 99.8%
FOR: 55,878,676 (99.8%)ABSTAIN: 10,850 (0.0%)NOT VOTED: 79,235 (0.1%)
Largest asset managers voting on “Election of the 11 directors nominees: Romitha S. Mally” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,2620 00For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

13. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-01-23.

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

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 2025:”): 94,462,324 for, 8,844 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 100,150,215 outstanding shares: 94% for, 0.1% against (94% of the company cast a for/against vote).

The 96 asset managers below cast 100% of the shares they voted on this item FOR (55,885,309 for, 0 against).

FOR 99.8%
FOR: 55,885,309 (99.9%)ABSTAIN: 4,410 (0.0%)NOT VOTED: 79,235 (0.1%)
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 managerForAgainst AbstainWithheldVote
Vanguard12,644,8950 00For
BlackRock9,672,1110 00For
Fidelity8,480,8790 00For
Capitol Series Trust3,627,6680 00For
Dimensional2,957,6920 00For
T. Rowe Price2,866,6730 00For
Capital Group2,554,6900 00For
State Street1,534,2620 00For
Advisors' Inner Circle Fund II1,398,0720 00For
BOSTON TRUST WALDEN FUNDS1,157,6340 00For
OLD WESTBURY FUNDS INC1,080,5000 00For
Charles Schwab947,1020 00For
FRANKLIN STRATEGIC SERIES816,0450 00For
Victory Capital752,4390 00For
MFS687,5960 00For
Bridge Builder Trust562,5130 00For
SCHWARTZ INVESTMENT TRUST302,9000 00For
IMPAX FUNDS SERIES TRUST I258,6200 00For
Jackson National252,0570 00For
TIAA246,0510 00For
Equitable245,8480 00For
Columbia Threadneedle208,3240 00For
QUANTITATIVE MASTER SERIES LLC168,3460 00For
MADISON FUNDS159,0200 00For
Prudential/PGIM132,2240 00For

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

14. To approve, by an advisory vote, the compensation of our named executive officers.

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

Meeting held 2024-01-18 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 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 100,150,215 outstanding shares: 92% for, 2% against (94% of the company cast a for/against vote).

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 784 against).

AGAINST 100%
AGAINST: 784 (100.0%)
Largest 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 managerForAgainst AbstainWithheldVote
COLDSTREAM CAPITAL MANAGEMENT INC0784 00Against
Echo45 Advisors LLC00 00--

15. Ratification of Auditor

AUDIT-RELATED

Meeting held 2025-01-23.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (68 for, 0 against).

FOR: 68 (100.0%)
Largest asset managers voting on “Ratification of Auditor” at SIMPLY GOOD FOODS CO., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Northern Lights Fund Trust IV510 00For
PACE SELECT ADVISORS TRUST170 00For

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

Ranked by the number of SIMPLY GOOD FOODS CO. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 100,150,215 shares outstanding at the time of that meeting.

Top SIMPLY GOOD FOODS CO. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Fidelity 16.36%
2Vanguard 12.98%
3BlackRock 12.55%
4T. Rowe Price 9.16%
5Capital Group 5.10%
6State Street 4.77%
7FULLER & THALER ASSET MANAGEMENT, INC. 3.77%
8Capitol Series Trust 3.62%
9Dimensional 3.36%
10Wellington 2.86%

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 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 2024-08-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2024-08-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At SIMPLY GOOD FOODS CO.'s shareholder meeting held 2025-01-23, in the 2024-2025 proxy season, 318 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,405 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 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 (filing date not recorded for this item).

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