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The Simply Good Foods Company (SMPL) investor relations material
The Simply Good Foods Company Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary17 Dec, 2025
Executive summary
Annual meeting scheduled for January 28, 2026, to be held virtually for shareholders of record as of December 1, 2025.
Key proposals include election of 11 directors, ratification of Deloitte & Touche LLP as auditor, approval of a new incentive plan, advisory votes on executive compensation and its frequency.
Fiscal 2025 highlights: $1.45B net sales, $103.6M net income, $278.2M adjusted EBITDA, strong cash generation, and successful integration of the OWYN acquisition.
Innovation and market performance: 5% retail takeaway growth, with Quest and OWYN up 12% and 34% respectively, Atkins down 10%.
Voting matters and shareholder proposals
Board recommends voting for all 11 director nominees, Deloitte as auditor, the new incentive plan, annual say-on-pay, and executive compensation.
Shareholders can vote by phone, internet, or mail; beneficial owners must follow broker instructions.
Shareholder proposals for the 2027 meeting must be submitted by August 19, 2026.
Board of directors and corporate governance
Over 90% of directors are independent; all committees are fully independent.
Board committees: Audit, Compensation, Corporate Responsibility and Sustainability, Nominating and Corporate Governance.
Annual board and committee self-assessments, majority vote director resignation policy, and robust director nomination process.
Board diversity in skills, experience, and background is emphasized.
Strategy to reverse Atkins' retail takeaway decline
Mitigate gross margin pressure from inflation, OWYN
Elaborate on 2025 Plan's 5-year share reserve estimate
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Next The Simply Good Foods Company earnings date
Q1 20268 Jan, 2026
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Q1 20268 Jan, 2026
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Frequently asked questions
The Simply Good Foods Company manufactures, markets, distributes, and sells functional food and snack products in North America and internationally. The company's product portfolio includes snacks under the Atkins, Atkins Endulge, Atkins Harvest Trail, SimplyProtein, Atkins AdvantEDGE Carb Control, and Atkins Frozen items brand names; and grocery products under the Atkins Culinary Creations brand name. It offers its products through various distribution channels comprising mass merchandisers, club stores, grocery stores, natural food channels, drugstores and convenience stores. The company was formerly known as New Castle Brands Inc. and changed its name to The Simply Good Foods Company in July 2017. The Simply Good Foods Company was incorporated in 1985 and is based in Denver, Colorado
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