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.
Read the source below for the full document.
Filing text
View original ↗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
- Company
- BRIDGFORD FOODS CORP
- 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