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8-KThe WireRoutine

Shareholder Vote

Filed Jul 18, 2017 · 9y ago · Accession 0001493152-17-007894

Plain English

Material event — a significant development the company must disclose promptly.

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Securities and Exchange Commission on June 21, 2017 (the “ Proxy Statement ”). The results are as follows: Proposal 1 Votes cast for approval of the Company’s amended and restated bylaws were as follows: For Against Abstained Broker Non-Vote 7,531,504 278,121 521 387,508 Proposal 2 The following persons were nominated and elected directors until the next annual meeting of shareholders or until their respective successors are duly elected and qualified: William L. Bridgford Allan Bridgford Jr. Bruce H. Bridgford John V. Simmons Keith A. Ross 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 7,516,396 293,750 387,508 Allan Bridgford Jr. 7,516,396 293,750 387,508 Bruce H. Bridgford 7,516,396 293,750 387,508 John V. Simmons 7,516,396 293,750 387,508 Todd C. Andrews 7,809,108 1,038 387,508 D. Gregory Scott 7,440,410 369,736 387,508 Raymond F. Lancy 7,428,144 382,002 387,508 Paul R. Zippwald 7,805,904 4,242 387,508 Keith A. Ross 7,537,434 272,712 387,508 Proposal 3 Votes cast for appointment of Squar Milner, LLP as the independent registered public accounting firm for the Company for the fiscal year ending on November 3, 2017 were as follows: 8,184,071 FOR 3,787 AGAINST 9,796 ABSTAINED Proposal 4 The proposal to approve, on a non-binding advisory basis, the compensation of the named executive officers of the Company, as described in the proxy statement was approved. The results of shareholder voting were as follows: For Against Abstained Broker Non-Vote 7,804,666 3,959 1,521 387,508 Proposal 5 The proposal to approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the named executive officers of the Company, was approved at 3 years. The results of shareholder voting were as follows: 3 Years 2 Years 1 Year Abstained Broker Non-Vote 7,532,551 6,323 269,126 2,146 387,508 Based on these results, the Company has decided to hold a shareholder advisory vote to approve executive compensation every 3 years, until the next shareholder advisory vote on the frequency of the shareholder advisory vote to approve executive compensation. A shareholder advisory vote on the frequency of shareholder advisory votes to approve executive compensation is required to be held at least once every six years. 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 July 18, 2017 By: /s/ Raymond F. Lancy Raymond F. Lancy, Chief Financial Officer ( Principal Financial Officer )
Filing details
Ticker
BRID
CIK
14177
Form type
8-K
Filing date
Jul 18, 2017
Report date
Jul 12, 2017
Document
form8-k.htm
Size
46 KB