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

  • 18Reported items
  • 314Asset managers
  • 4,853Fund votes
  • 2026-01-28Meeting date

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 (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 2026-01-28
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Clayton C. Daley, Jr. 72,869,959---- 6,514,5043,441,740 Majority: yes
Elect Director: Michelle P. Goolsby 79,110,651---- 273,8123,441,740 Majority: yes
Elect Director: James M. Kilts 76,411,034---- 2,973,4293,441,740 Majority: yes
Elect Director: Romitha S. Mally 78,698,921---- 685,5423,441,740 Majority: yes
Elect Director: Robert G. Montgomery 79,245,281---- 139,1823,441,740 Majority: yes
Elect Director: Brian K. Ratzan 75,879,864---- 3,504,5993,441,740 Majority: yes
Elect Director: David W. Ritterbush 77,877,178---- 1,507,2853,441,740 Majority: yes
Elect Director: Joseph J. Schena 79,294,850---- 89,6133,441,740 Majority: yes
Elect Director: David J. West 79,305,145---- 79,3183,441,740 Majority: yes
Elect Director: James D. White 77,881,401---- 1,503,0623,441,740 Majority: yes
Proposal 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 Majority: yes
Proposal 3 . Approval of The Simply Good Foods Incentive Plan: 77,893,0871,429,28762,089 --3,441,740 Majority: yes
- 2 - Proposal 4 . Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers: 76,530,9342,777,25476,275 --3,441,740 Majority: yes

Source: The Simply Good Foods Company, Form 8-K — 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 314 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. To approve, by an advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers

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

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

The Simply Good Foods Company’s own tally for this item (“- 2 - Proposal 4 . Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers:”): 76,530,934 for, 2,777,254 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 92,575,255 outstanding shares: 83% for, 3% against (86% of the company cast a for/against vote).

The 307 asset managers below cast 100% 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 total votes cast at the meeting.

ONE YEAR 67%1 YEAR 30%
FOR: 0.3%ABSTAIN: 0.0%ONE YEAR: 67.3%1 YEAR: 29.7%THREE YEARS: 2.5%NOT VOTED: 0.1%3 YEARS: 0.1%1-YEAR: 0.0%1-YR: 0.0%2 YEARS: 0.0%1.0: 0.0%3.0: 0.0%
Largest 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 00One Year
BlackRock00 001 Year
Vanguard00 00One Year
T. Rowe Price00 00One Year
State Street00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Charles Schwab00 001 Year
Dimensional00 00Three Years
FULLER & THALER ASSET MANAGEMENT, INC.00 00One Year
Capitol Series Trust00 00One Year
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC00 00One Year
Invesco00 00One Year
SHAPIRO CAPITAL MANAGEMENT LLC00 001 Year
BOSTON TRUST WALDEN NATIONAL ASSOCIATION00 00One Year
BOSTON TRUST WALDEN FUNDS00 00One Year
SILVERCREST ASSET MANAGEMENT GROUP LLC00 001 Year
Wellington00 001 Year
Nuveen00 00One Year
Northern Trust00 001 Year
BESSEMER INVESTMENT MANAGEMENT LLC00 00One Year
BALYASNY ASSET MANAGEMENT L.P.00 001 Year
Columbia Threadneedle00 00One Year
TIAA00 00One Year
MELLON INVESTMENTS Corp00 00One Year
PRINCIPAL GLOBAL INVESTORS00 00One Year

Showing the 25 largest of 307 asset managers. See all 307 in the interactive database.

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

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

96% fund support · no official result

FOR 96%

The 301 asset managers below cast 96% of the shares they voted on this item FOR (79,949,184 for, 3,451,719 against).

FOR: 79,949,184 (95.8%)AGAINST: 3,451,719 (4.1%)ABSTAIN: 28,410 (0.0%)NOT VOTED: 35,882 (0.0%)
Largest 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
Fidelity13,773,5960 00For
BlackRock13,266,427809 00For
Vanguard10,761,5913 00For
T. Rowe Price3,924,9940 00For
State Street3,197,5740 00For
GEODE CAPITAL MANAGEMENT, LLC2,362,4540 00For
Charles Schwab2,128,4590 00For
Dimensional2,032,9640 00For
FULLER & THALER ASSET MANAGEMENT, INC.1,913,3360 00For
Capitol Series Trust1,832,8500 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC1,740,3590 00For
Invesco01,708,063 00Against
SHAPIRO CAPITAL MANAGEMENT LLC1,665,2500 00For
BOSTON TRUST WALDEN NATIONAL ASSOCIATION1,569,6460 00For
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
SILVERCREST ASSET MANAGEMENT GROUP LLC1,149,61653,744 00For
Wellington1,130,0490 00For
Nuveen1,004,7290 00For
Northern Trust875,4120 00For
BESSEMER INVESTMENT MANAGEMENT LLC865,5100 00For
BALYASNY ASSET MANAGEMENT L.P.774,2960 00For
Columbia Threadneedle739,7560 00For
TIAA605,7040 00For
MELLON INVESTMENTS Corp0588,577 00Against
PRINCIPAL GLOBAL INVESTORS556,7960 00For

Showing the 25 largest of 301 asset managers. See all 301 in the interactive database.

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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 72,869,959WITHHELD: 6,514,504

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 (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 92,575,255 outstanding shares: 79% for, 7% withheld (86% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (39,542,798 for, 0 against).

FOR 94%
FOR: 39,542,798 (94.4%)ABSTAIN: 2,282,373 (5.4%)NOT VOTED: 68,429 (0.2%)
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 7,6720For
BlackRock9,739,0220 00For
Fidelity7,491,9370 00For
Capitol Series Trust1,832,8500 00For
Dimensional1,584,5860 00For
State Street42,3860 1,356,8210Abstain
BOSTON TRUST WALDEN FUNDS1,278,6000 00For
T. Rowe Price1,249,0800 00For
Charles Schwab1,004,7680 00For
Columbia Threadneedle00 739,7560Abstain
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.

4. Election of the 11 director nominees: Michelle P. Goolsby

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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 92,575,255 outstanding shares: 85% for, 0.3% withheld (86% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (41,803,008 for, 0 against).

FOR 99.7%
FOR: 41,803,008 (99.8%)ABSTAIN: 22,163 (0.1%)NOT VOTED: 68,429 (0.2%)
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.

5. Election of the 11 director nominees: Romitha S. Mally

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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 92,575,255 outstanding shares: 85% for, 0.8% withheld (86% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (41,370,253 for, 0 against).

FOR 99%
FOR: 41,370,253 (98.8%)ABSTAIN: 454,918 (1.1%)NOT VOTED: 68,429 (0.2%)
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 432,7550Abstain
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. Election of the 11 director nominees: Robert G. Montgomery

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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 92,575,255 outstanding shares: 86% for, 0.2% withheld (86% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (41,795,348 for, 0 against).

FOR 99.7%
FOR: 41,795,348 (99.8%)ABSTAIN: 29,822 (0.1%)NOT VOTED: 68,429 (0.2%)
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 7,6600For
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. Election of the 11 director nominees: Brian K. Ratzan

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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 92,575,255 outstanding shares: 82% for, 4% withheld (86% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (41,794,954 for, 0 against).

FOR 99.7%
FOR: 41,794,954 (99.8%)ABSTAIN: 30,217 (0.1%)NOT VOTED: 68,429 (0.2%)
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.

8. Election of the 11 director nominees: David W. Ritterbush

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: 77,877,178WITHHELD: 1,507,285

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 (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 92,575,255 outstanding shares: 84% for, 2% withheld (86% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (41,794,958 for, 0 against).

FOR 99.7%
FOR: 41,794,958 (99.8%)ABSTAIN: 30,213 (0.1%)NOT VOTED: 68,429 (0.2%)
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.

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

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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 92,575,255 outstanding shares: 86% for, 0.1% withheld (86% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (41,803,009 for, 0 against).

FOR 99.7%
FOR: 41,803,009 (99.8%)ABSTAIN: 22,162 (0.1%)NOT VOTED: 68,429 (0.2%)
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.

10. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026

AUDIT-RELATEDMajority of the votes cast: yes

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

The Simply Good Foods Company’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 2026:”): 82,771,063 for, 15,151 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 92,575,255 outstanding shares: 89% for, 0.1% against (89% of the company cast a for/against vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (41,810,271 for, 0 against).

FOR 99.8%
FOR: 41,810,271 (99.8%)ABSTAIN: 14,900 (0.0%)NOT VOTED: 68,429 (0.2%)
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.

11. To approve The Simply Good Foods Company Incentive Plan

COMPENSATIONMajority of the votes cast: yes

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

The Simply Good Foods Company’s own tally for this item (“Proposal 3 . Approval of The Simply Good Foods Incentive Plan:”): 77,893,087 for, 1,429,287 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 92,575,255 outstanding shares: 84% for, 2% against (86% of the company cast a for/against vote).

The 85 asset managers below cast 99.2% of the shares they voted on this item FOR (41,425,221 for, 320,903 against).

FOR 99.2%
FOR: 41,425,221 (99.2%)AGAINST: 320,903 (0.8%)
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.

12. Election of the 11 director nominees: David J. West

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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 92,575,255 outstanding shares: 86% for, 0.1% withheld (86% of the company cast a for/withheld vote).

The 84 asset managers below cast 100% of the shares they voted on this item FOR (41,802,059 for, 0 against).

FOR 99.7%
FOR: 41,802,059 (99.8%)ABSTAIN: 22,162 (0.1%)NOT VOTED: 68,429 (0.2%)
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.

13. Election of the 11 director nominees: James D. White

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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 92,575,255 outstanding shares: 84% for, 2% withheld (86% of the company cast a for/withheld vote).

The 84 asset managers below cast 100% of the shares they voted on this item FOR (41,794,008 for, 0 against).

FOR 99.7%
FOR: 41,794,008 (99.8%)ABSTAIN: 30,213 (0.1%)NOT VOTED: 68,429 (0.2%)
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.

14. Election of the 11 director nominees: James M. Kilts

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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 92,575,255 outstanding shares: 83% for, 3% withheld (86% of the company cast a for/withheld vote).

The 84 asset managers below cast 100% of the shares they voted on this item FOR (41,615,631 for, 0 against).

FOR 99.3%
FOR: 41,615,631 (99.3%)ABSTAIN: 208,590 (0.5%)NOT VOTED: 68,429 (0.2%)
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 128,5160Abstain
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.

15. ELECTION OF DIRECTOR: GEOFF E. TANNER

DIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 19%ABSTAIN 81%

The 36 asset managers below cast 100% of the shares they voted on this item FOR (2,467,921 for, 0 against).

FOR: 2,467,921 (19.2%)ABSTAIN: 10,355,058 (80.8%)
Largest asset managers voting on “ELECTION OF DIRECTOR: GEOFF E. TANNER” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock00 9,739,0220Abstain
Charles Schwab1,004,7680 00For
Advisors' Inner Circle Fund II408,8650 00For
Bridge Builder Trust235,9510 27,0140For
Jackson National00 195,3840Abstain
QUANTITATIVE MASTER SERIES LLC00 158,9940Abstain
Harbor Funds II150,0950 00For
Hartford128,5160 00For
MADISON FUNDS00 123,9800Abstain
Gabelli113,0000 00For
Prudential/PGIM79,8550 00For
AMERICAN BEACON FUNDS63,1000 00For
John Hancock00 60,4430Abstain
NEXPOINT FUNDS I51,5560 00For
Global X45,0960 00For
State Street37,5750 00For
Allianz00 31,2330Abstain
ETF Series Solutions29,7710 00For
Vanguard28,9570 1180For
TIMOTHY PLAN28,3320 00For
NORTHERN LIGHTS FUND TRUST III18,0470 00For
SEI17,0440 00For
Brighthouse00 14,9000Abstain
Venerable Variable Insurance Trust7,8980 00For
Equitable6,0000 00For

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

16. Elect Director Geoff E. Tanner *Withdrawn Resolution*

DIRECTOR ELECTIONS

— fund support · no official result

ABSTAIN 19%NOT VOTED 45.1%N/A 32%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ABSTAIN: 39,909 (18.6%)NOT VOTED: 97,084 (45.1%)N/A: 68,429 (31.8%)#N/A: 4,668 (2.2%)UNKNOWN: 4,321 (2.0%)NON-VOTING BALLOT: 700 (0.3%)
Largest asset managers voting on “Elect Director Geoff E. Tanner *Withdrawn Resolution*” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Brighthouse00 00Not Voted
Empower00 00N/A
Catholic Responsible Investments Funds00 39,9090Abstain
Lincoln Financial00 00Not Voted
SA FUNDS INVESTMENT TRUST00 00Unknown
Blackstone Alternative Investment Funds00 00Non-Voting Ballot

17. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 54.3%NOT VOTED 45.7%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (81,358 for, 0 against).

FOR: 81,358 (54.3%)NOT VOTED: 68,429 (45.7%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan78,5290 00For
Empower00 00Not Voted
CLEARWATER INVESTMENT TRUST2,0000 00For
TD Waterhouse Canada Inc.7780 00For
Impact Investors, Inc510 00For

18. Approve Omnibus Stock Plan

COMPENSATION

100% fund support · no official result

FOR 54.1%NOT VOTED 45.9%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (80,529 for, 0 against).

FOR: 80,529 (54.1%)NOT VOTED: 68,429 (45.9%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at The Simply Good Foods Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan78,5290 00For
Empower00 00Not Voted
CLEARWATER INVESTMENT TRUST2,0000 00For

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

Ranked by the number of The Simply Good Foods Company shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 92,575,255 shares outstanding at the time of that meeting.

Top The Simply Good Foods Company shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1Fidelity 14.88%
2BlackRock 14.33%
3Vanguard 11.62%
4T. Rowe Price 4.24%
5State Street 3.45%
6GEODE CAPITAL MANAGEMENT, LLC 2.55%
7Charles Schwab 2.30%
8Dimensional 2.20%
9FULLER & THALER ASSET MANAGEMENT, INC. 2.07%
10Capitol Series Trust 1.98%

Reported The Simply Good Foods Company ownership

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

The Simply Good Foods Company beneficial owners on record 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 2026-01-06 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 The Simply Good Foods Company’s 10-Q dated 2026-01-06. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At The Simply Good Foods Company's shareholder meeting held 2026-01-28, in the 2025-2026 proxy season, 314 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,853 separate fund positions. Their filings are grouped here into 18 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 frequency of future advisory votes to approve the… — 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 (filing date not recorded for this item).

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