secwatch / observer
8-K filed January 25, 2023, 6:59 PM ET ticker SMPL CIK 0001702744
other material confidence high sentiment neutral materiality 0.40

Simply Good Foods shareholders approve charter amendment; elect all 11 directors

Simply Good Foods Co

item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.7

Simply Good Foods Co: Filed Third Amended and Restated Certificate of Incorporation to effect amendments approved by stockholders (effective 2023-01-24).

Change
charter amendment
Effective
2023-01-24
Exact text from the filing
On January 24, 2023, the Company filed a Third Amended and Restated Certificate of Incorporation (the “Restated Certificate”) with the Secretary of State of the State of Delaware to effect the amendments approved by the Company’s stockholders at the Annual Meeting.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Simply Good Foods Co shareholders approved The approval of the adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. at the 2023-01-19 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-01-19
Exact text from the filing
Proposal 3 . The approval of the adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. For Against Abstain Broker Non-Votes 80,898,054 9,655,135 8,939 1,016,449
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Simply Good Foods Co shareholders approved The advisory vote to approve the compensation of the Company’s named executive officers. at the 2023-01-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-01-19
Exact text from the filing
Proposal 4 . The advisory vote to approve the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 89,899,026 653,122 9,980 1,016,449
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Simply Good Foods Co shareholders approved Election of 11 director nominees to serve until the 2024 annual meeting of stockholders and thereafter until their successors are duly elected and qualified at the 2023-01-19 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-01-19
Exact text from the filing
Proposal 1 . Election of 11 director nominees to serve until the 2024 annual meeting of stockholders and thereafter until their successors are duly elected and qualified: Name For Against Abstain Non-votes Clayton C. Daley, Jr. 90,187,440 366,438 8,250 1,016,449 Nomi P. Ghez 83,604,220 6,949,657 8,251 1,016,449 Michelle P. Goolsby 86,897,288 3,656,584 8,256 1,016,449 James M. Kilts 84,685,723 5,476,244 400,161 1,016,449 Robert G. Montgomery 90,427,498 126,601 8,029 1,016,449 Brian K. Ratzan 89,865,562 688,538 8,028 1,016,449 David W. Ritterbush 90,426,498 127,601 8,029 1,016,449 Joseph E. Scalzo 90,426,501 127,598 8,029 1,016,449 Joseph J. Schena 90,429,424 124,675 8,029 1,016,449 David J. West 84,068,010 6,486,089 8,029 1,016,449 James D. White 86,783,420 3,770,588 8,120 1,016,449
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Simply Good Foods Co shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023 at the 2023-01-19 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-01-19
Exact text from the filing
Proposal 2 . Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023: For Against Abstain Broker Non-Votes 91,512,823 58,055 7,699 0
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87 governance changes filed in the last 30 days. Browse all governance changes →

Simply Good Foods Co filing history →

Source: SEC EDGAR
accession 0001104659-23-006556
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