Simply Good Foods appoints Joseph Scalzo to board; shareholders approve 2025 Incentive Plan

Simply Good Foods Co

Joseph Scalzo appointed to board effective Jan 28, 2026, filling vacancy from Geoff Tanner's departure on Jan 18.
Stockholders approved the 2025 Incentive Plan, replacing the 2017 Omnibus Incentive Plan, at the annual meeting.
All 10 director nominees elected with strong support; highest withheld votes 3.5M for Daley, most others under 1.5M.
Ratification of Deloitte as auditor for FY2026 received 99.98% support.
Advisory vote on executive compensation approved with 96.5% of votes cast in favor.

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