Simply Good Foods Co 8-K, filed Jan 22, 2021
Simply Good Foods Co (SMPL)
8-K
2021-01-22
For: 2021-01-21
View Original
Added on
April 12, 2026
About this 8-K
Simply Good Foods Co filed this 8-K on January 22, 2021, reporting on events of January 21, 2021.
Items reported
- Item 5.07: Shareholder vote results
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________________________________________________
FORM 8-K
_______________________________________________________
Current Report
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 21, 2021
_______________________________________________________
(Exact name of registrant as specified in its charter)
_______________________________________________________
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||||||||
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (303 ) 633-2840
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 21, 2021, The Simply Good Foods Company (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) in virtual format only, via the internet, with no physical in-person meeting. At the Annual Meeting, stockholders present in person, including by means of remote communication, or represented by proxy voted on the matters described below. The final voting results of the matters submitted to a vote of the stockholders were as follows:
Proposal 1. Election of four Class I director nominees to serve until the 2022 annual meeting of stockholders and thereafter until their successors are duly elected and qualified:
| Name of Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Robert G. Montgomery | 88,207,752 | 307,499 | 2,398,024 | |||||||||||||||||
| Joseph E. Scalzo | 88,200,337 | 314,914 | 2,398,024 | |||||||||||||||||
| Joseph J. Schena | 88,339,873 | 175,378 | 2,398,024 | |||||||||||||||||
| James D. White | 87,462,786 | 1,052,465 | 2,398,024 | |||||||||||||||||
Proposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2021:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 90,276,004 | 634,259 | 3,012 | 0 | |||||||||||||||||
Proposal 3. The advisory vote to approve the compensation of the Company’s named executive officers:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 87,682,926 | 817,596 | 14,729 | 2,398,024 | |||||||||||||||||
Item 8.01. Other Events.
At a meeting of the Board of Directors following the Annual Meeting, the Board of Directors appointed the directors indicated below to serve on the Board of Directors’ standing committees:
Audit Committee
James E. Healey (Chair)
Clayton C. Daley, Jr.
Nomi P. Ghez
Joseph J. Schena
Compensation Committee
Clayton C. Daley, Jr. (Chair)
Robert G. Montgomery
Brian K. Ratzan
David J. West
James D. White
Nominating and Corporate Governance Committee
Nomi P. Ghez (Chair)
Michelle P. Goolsby
James M. Kilts
James D. White
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: | January 22, 2021 | By: | /s/ Todd E. Cunfer | ||||||||
| Name: | Todd E. Cunfer | ||||||||||
| Title: | Chief Financial Officer | ||||||||||
| (Principal Financial Officer) | |||||||||||