secwatch.observer — SEC 8-K summary
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Issuer:     Simply Good Foods Co (SMPL)
CIK:        0001702744
Form:       8-K
Filed at:   2024-01-23T23:59:59+00:00
Accession:  0001104659-24-005840
Event type: other_material
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Simply Good Foods holds 2024 annual meeting; shareholders approve charter amendment and elect directors
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- All 12 director nominees elected; votes ranged from 86.1M to 93.6M for, non-votes of 1.18M.
- Ratification of Deloitte & Touche as FY2024 auditor approved (95.3M for, ~10K against).
- Fourth Amended and Restated Certificate of Incorporation approved (83.7M for, 10.4M against).
- Advisory say-on-pay executive compensation approved (92.3M for, 1.8M against).
- Specific amendments to certificate not detailed in 8-K; see Exhibit 3.1 for full text.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1702744/000110465924005840/0001104659-24-005840-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1702744/000110465924005840/tm243731d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-005840

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer