Simply Good Foods Co
Extracted from this filing and checked against the source text.
Simply Good Foods Co: Adopted Fourth Amended and Restated Certificate of Incorporation (effective 2024-01-23).
On January 23, 2024, the Company filed a Fourth 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.View on SEC.gov
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 2024 at the 2024-01-18 meeting.
Proposal 2 . Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024: For Against Abstain Non-votes 95,287,715 10,567 12,846 0View on SEC.gov
Simply Good Foods Co shareholders approved The advisory vote to approve the compensation of the Company’s named executive officers at the 2024-01-18 meeting.
Proposal 4 . The advisory vote to approve the compensation of the Company’s named executive officers: For Against Abstain Non-votes 92,321,485 1,797,600 16,866 1,175,177View on SEC.gov
Simply Good Foods Co shareholders approved The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company at the 2024-01-18 meeting.
Proposal 3 . The approval of the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the Proxy Statement. For Against Abstain Non-votes 83,737,113 10,363,208 35,630 1,175,177View on SEC.gov
Simply Good Foods Co shareholders approved Election of 12 director nominees to serve until the 2025 annual meeting at the 2024-01-18 meeting.
Proposal 1 . Election of 12 director nominees to serve until the 2025 annual meeting of stockholders and thereafter until their successors are duly elected and qualified: For Withheld Non-votes Clayton C. Daley, Jr. 93,252,381 883,570 1,175,177 Nomi P. Ghez 86,073,631 8,062,320 1,175,177 Michelle P. Goolsby 90,858,788 3,277,163 1,175,177 James M. Kilts 88,771,940 5,364,011 1,175,177 Robert G. Montgomery 93,482,095 653,856 1,175,177 Brian K. Ratzan 93,483,701 652,250 1,175,177 David W. Ritterbush 93,504,158 631,793 1,175,177 Joseph E. Scalzo 92,662,001 1,473,950 1,175,177 Joseph J. Schena 93,505,653 630,298 1,175,177 Geoff E. Tanner 93,569,529 566,422 1,175,177 David J. West 93,481,695 654,256 1,175,177 James D. White 87,583,505 6,552,446 1,175,177View on SEC.gov
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