---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-009211"
form_type: "8-K"
ticker: "SMPL"
cik: "0001702744"
company_name: "Simply Good Foods Co"
filed_at: "2026-02-02T23:59:59+00:00"
generated_at: "2026-05-16T05:38:11.011724+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-009211
- form_type: 8-K
- ticker: SMPL
- cik: 0001702744
- company_name: Simply Good Foods Co
- filed_at: 2026-02-02T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1702744/000110465926009211/0001104659-26-009211-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1702744/000110465926009211/tm264630d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-009211
- JSON: https://secwatch.observer/filing/0001104659-26-009211.json
- Plain text: https://secwatch.observer/filing/0001104659-26-009211.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.