8-KThe WireRoutine
Shareholder Vote
Filed Mar 21, 2013 · 13y ago · Accession 0001437749-13-003289
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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)
March 20, 2013
BRIDGFORD FOODS CORPORATION
(Exact name of registrant as specified in its charter)
California
000-02396
95-1778176
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
1308 N. Patt Street, Anaheim, CA
92801
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (714) 526-5533
Not applicable
(Former name or former address, if changed since last report.)
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of shareholders on Wednesday, March 20, 2013 at the offices of Bridgford Foods Corporation, 1308 North Patt Street, Anaheim, California at 10:00 am. Shareholders representing 8,725,258 or 95% of the 9,157,189 shares entitled to vote were present in person or by proxy. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. At the Annual Meeting, management Proposals 1 and 2 were approved. The proposals below are described in detail in the Companys definitive proxy statement dated March 1, 2013 for the Annual Meeting.
The results are as follows:
Proposal 1
The following persons were nominated and elected directors:
William L. Bridgford
Allan Bridgford Jr.
Bruce H. Bridgford
John V. Simmons
Todd C. Andrews
D. Gregory Scott
Raymond F. Lancy
Paul R. Zippwald
The shareholder voting for board members is summarized as follows:
Director
Votes For
Votes Withheld
Broker Non-Vote
William L. Bridgford
7,536,957
281,093
907,208
Allan Bridgford Jr.
7,536,236
281,814
907,208
Bruce H. Bridgford
7,536,957
281,093
907,208
John V. Simmons
7,536,957
281,093
907,208
Todd C. Andrews
7,813,397
4,653
907,208
D. Gregory Scott
7,553,535
264,515
907,208
Raymond F. Lancy
7,787,297
30,753
907,208
Paul R. Zippwald
7,808,836
9,214
907,208
Proposal 2
Votes cast for appointment of Squar, Milner, Peterson, Miranda & Williamson, LLP as the independent registered public accounting firm for the Company for the fiscal year commencing November 3, 2012 were as follows:
8,720,518 FOR
4,740 AGAINST
NONE ABSTAINED
NO BROKER NON-VOTES
Signatures
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.
BRIDGFORD FOODS CORPORATION
March 20, 2013
By:
/s/ Raymond F. Lancy
Raymond F. Lancy
Principal Financial Officer
Filing details
- Company
- BRIDGFORD FOODS CORP
- Ticker
- BRID
- CIK
- 14177
- Form type
- 8-K
- Filing date
- Mar 21, 2013
- Report date
- Mar 20, 2013
- Document
- brid20130320_8k.htm
- Size
- 41 KB