Simply Good Foods Co
For the period ended Jan 28, 2026. Filed Dec 17, 2025.
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Jan 28, 2026 · Filed Dec 17, 2025
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Cover page
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒
Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
The Simply Good Foods Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Notice of Annual Meeting of Stockholders
| | | | When Wednesday, January 28, 2026, at 1:00 p.m. (ET) | | | | | Where (Virtual Format Only) virtualshareholdermeeting.com/ SMPL2026 | | | | | Who Stockholders as of the close of business on December 1, 2025 | |
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It is my pleasure to invite you to attend The Simply Good Foods Company’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on Wednesday, January 28, 2026, at 1:00 p.m. (ET). We have determined the Annual Meeting will be held entirely online via audio webcast, with no physical in-person meeting. If you plan to participate in the Annual Meeting, please see the “General Information About the Annual Meeting and Voting” section in the attached proxy statement. Stockholders will be able to participate in, vote and submit questions from any location via the internet by visitingwww.virtualshareholdermeeting.com/SMPL2026.
| | Items of Business | | | Board Recommendation | |
|---|---|---|---|---|---|
| | Proposal 1 | | | FOR EACH NOMINEE | |
| | Election of the 11 director nominees | | |||
| | Proposal 2 | | | FOR | |
| | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026 | | |||
| | Proposal 3 | | | FOR | |
| | Approval of The Simply Good Foods Company Incentive Plan | | |||
| | Proposal 4 | | | FOR ONE (1) YEAR | |
| | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers | | |||
| | Proposal 5 | | | FOR | |
| | Advisory vote to approve the compensation of our named executive officers | | |||
By Order of the Board of Directors,
James M. Kilts
Chairman of the Board of Directors
December 17, 2025
Voting
Registered Stockholders
| | | | BY PHONE: Call 1-800-690-6903, and follow the instructions on the proxy card | |
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| | | | BY INTERNET: Before the Annual Meeting: proxyvote.com During the Annual Meeting: virtualshareholdermeeting.com/ SMPL2026 | |
| | | | BY MAIL: If you received your proxy materials by mail, you can vote by mail by signing, dating and mailing the enclosed proxy card. | |
Beneficial Owners
If your shares are held in the name of a broker, bank, trustee, other nominee or custodian, or other holder of record, you will receive instructions from the broker, bank, trustee, other nominee or custodian, or other holder of record as to how to vote your shares. If you intend to vote at the Annual Meeting, please contact your broker or agent to obtain a valid proxy or broker’s proxy card with your 16-digit control number, which is required to vote during the Annual Meeting.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.