secwatch.observer — SEC 8-K summary
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Issuer:     Simply Good Foods Co (SMPL)
CIK:        0001702744
Form:       8-K
Filed at:   2026-02-02T23:59:59+00:00
Accession:  0001104659-26-009211
Event type: leadership
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1702744/000110465926009211/0001104659-26-009211-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1702744/000110465926009211/tm264630d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-26-009211

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