Simply Good Foods Co

1. 1

   Election of the 11 director nominees

   ManagementBoard: FOR

   Election of 11 director nominees to serve on the Board for one-year terms (until the 2027 annual meeting), with nominees listed and votes typically a plurality.

2. 2

   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026

   ManagementBoard: FOR

   Ratify Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026; pre-approval of services as required.

3. 3

   Approval of The Simply Good Foods Company Incentive Plan

   ManagementBoard: FOR

   Approve The Simply Good Foods Company Incentive Plan to replace the 2017 Omnibus Plan; plan features, share reserve, governance terms.

4. 4

   Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers

   ManagementBoard: FOR

   Advisory vote to indicate whether stockholders prefer annual, biennial, or triennial say-on-pay votes for future executive compensation approvals.

5. 5

   Advisory vote to approve the compensation of our named executive officers

   ManagementBoard: FOR

   Advisory vote to approve executive compensation as disclosed in the proxy (say-on-pay).

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When is the Simply Good Foods Co 2026 annual meeting?

Simply Good Foods Co (SMPL) holds its 2026 annual shareholder meeting on Wednesday, January 28, 2026.

What is the record date for the Simply Good Foods Co 2026 meeting?

The record date for the Simply Good Foods Co 2026 meeting is Monday, December 1, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Simply Good Foods Co's 2026 meeting?

The board is presenting 11 director nominees at the Simply Good Foods Co 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Simply Good Foods Co 2026 meeting?

Shareholders will vote on 5 proposals at the Simply Good Foods Co 2026 meeting, each tagged with who proposed it and the board's recommendation.