Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
Each company listed discloses SMPL in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named SMPL in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Geoff Tanner | $816,667 | $0 | $2,747,758 | $0 | $748,000 | $0 | $18,208 | $4,330,633 |
| President and Chief Executive Officer | ||||||||
| Christopher Bealer | 210,256 | 250,000 | 840,000 | 560,556 | 158,100 | 0 | 7,864 | 2,026,776 |
| Chief Financial Officer | ||||||||
| Shaun Mara | 447,518 | 0 | 892,971 | 0 | 308,200 | 0 | 16,912 | 1,665,601 |
| Former Chief Financial Officer | ||||||||
| Timothy Kraft | 469,333 | 0 | 789,958 | 0 | 261,600 | 0 | 16,953 | 1,537,844 |
| Chief Legal and Corporate Development Officer | ||||||||
| Amy Held | 448,667 | 0 | 629,664 | 0 | 291,700 | 0 | 21,897 | 1,391,928 |
| SVP and Chief Human Resources Officer | ||||||||
| Ryan Thomas | 393,000 | 0 | 330,521 | 0 | 200,900 | 0 | 19,388 | 943,809 |
| SVP and General Manager Atkins and OWYN | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Geoff Tanner | $4,330,633 | $4,089,493 | $4,334,743 | +241,140 |
| Christopher Bealer | 2,026,776 | — | — | — |
| Shaun Mara | 1,665,601 | 1,822,861 | 2,446,476 | −157,260 |
| Timothy Kraft | 1,537,844 | 1,741,073 | 1,316,565 | −203,229 |
| Amy Held | 1,391,928 | 1,469,779 | — | −77,851 |
| Ryan Thomas | 943,809 | 1,279,783 | — | −335,974 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2025 | 2025-01-23 | 88,355,820 | 2,403,744 | 46,424 | 97.35% | Passed |
| 2024 | 2024-01-18 | 92,321,485 | 1,797,600 | 16,866 | 98.09% | Passed |
| 2023 | 2023-01-19 | 89,899,026 | 653,122 | 9,980 | 99.28% | Passed |
| 2022 | 2022-01-20 | 72,696,201 | 18,914,402 | 62,268 | 79.35% | Passed |
| 2021 | 2021-01-21 | 87,682,926 | 817,596 | 14,729 | 99.08% | Passed |
| 2020 | 2020-01-22 | 81,331,869 | 1,192,113 | 18,546 | 98.56% | Passed |
Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.
| Meeting year | Meeting date | Approval — company's computation |
|---|---|---|
| 2025 | 2025-01-23 | 97.35%a |
| 2024 | 2024-01-18 | 98.09%b |
| 2023 | 2023-01-19 | 99.28%c |
a. Voting standard not stated in the filing.
b. Voting standard not stated in the filing.
c. Voting standard not stated in the filing.
Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Simply Good Foods | 2025 | Geoff Tanner | $816,667 | $2,747,758 | $0 | $748,000 | $4,330,633 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Geoff Tanner | DEF 14A | 2025-12-17 | 0001104659-25-121934 | Section “Executive Compensation”. As printed: 4,330,633. Filing ↗machine: r1 · c48 · span 952887–952896 |
| 2 | Section 01, Christopher Bealer | DEF 14A | 2025-12-17 | 0001104659-25-121934 | Section “Executive Compensation”. As printed: 2,026,776. Filing ↗machine: r4 · c48 · span 969425–969434 |
| 3 | Section 01, Shaun Mara | DEF 14A | 2025-12-17 | 0001104659-25-121934 | Section “Executive Compensation”. As printed: 1,665,601. Filing ↗machine: r12 · c48 · span 1012212–1012221 |
| 4 | Section 01, Timothy Kraft | DEF 14A | 2025-12-17 | 0001104659-25-121934 | Section “Executive Compensation”. As printed: 1,537,844. Filing ↗machine: r5 · c48 · span 974697–974706 |
| 5 | Section 01, Amy Held | DEF 14A | 2025-12-17 | 0001104659-25-121934 | Section “Executive Compensation”. As printed: 1,391,928. Filing ↗machine: r8 · c48 · span 990041–990050 |
| 6 | Section 01, Ryan Thomas | DEF 14A | 2025-12-17 | 0001104659-25-121934 | Section “Executive Compensation”. As printed: 943,809. Filing ↗machine: r10 · c48 · span 1001080–1001087 |
| 7 | Section 06, 2025 vote | Form 8-K | 2025-01-28 | 0001104659-25-006698 | Item 5.07 · say-on-pay result. As reported: 97.35% (votes for as printed: 88,355,820). Filing ↗ |
| 8 | Section 06, 2024 vote | Form 8-K | 2024-01-23 | 0001104659-24-005840 | Item 5.07 · say-on-pay result. As reported: 98.09% (votes for as printed: 92,321,485). Filing ↗ |
| 9 | Section 06, 2023 vote | Form 8-K | 2023-01-25 | 0001104659-23-006556 | Item 5.07 · say-on-pay result. As reported: 99.28% (votes for as printed: 89,899,026). Filing ↗ |
| 10 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 11 | Simply Good Foods (subject), Section 10b CEO total | DEF 14A | 2025-12-17 | 0001104659-25-121934 | CEO total compensation as printed in Simply Good Foods's own proxy. As printed: 4,330,633. Filing ↗machine: r1 · c48 · span 952887–952896 |