8-KThe WireRoutine
Shareholder Vote
Filed Oct 7, 2022 · 3y ago · Accession 0001493152-22-027916
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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)
October
5, 2022
BRIDGFORD
FOODS CORPORATION
(Exact
name of registrant as specified in its charter)
California
000-02396
95-1778176
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
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))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of Each Class
Trading
Symbol(s)
Name
of Each Exchange on which Registered
Common Stock
BRID
Nasdaq Global Market
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
The
Company held its annual meeting of shareholders on Wednesday, October 5, 2022, as a virtual meeting online via live audio webcast at
which the matters set forth below were submitted to a vote of stockholders. Shareholders representing 8,557,510, or 94%, of the 9,076,832
shares entitled to vote were voted virtually 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 Company’s definitive proxy statement dated September 11, 2022, for the Annual Meeting.
The
results are as follows:
Proposal
1
The
following persons were nominated and elected directors to serve for a one-year term expiring at the annual meeting of shareholders in
2022:
William L. Bridgford
Allan Bridgford Sr.
Todd C. Andrews
Raymond F. Lancy
Keith A. Ross
Mary Schott
D. Gregory Scott
John V. Simmons
The
shareholder voting for board members is summarized as follows:
Director
Votes For
Votes Withheld
Broker Non-Votes
William L. Bridgford
7,468,626
342,642
746,242
Allan Bridgford Sr.
7,464,045
347,223
746,242
Todd C. Andrews
7,720,947
90,321
746,242
Raymond F. Lancy
7,356,722
454,546
746,242
Keith A. Ross
7,464,045
347,223
746,242
Mary Schott
7,740,629
70,639
746,242
D. Gregory Scott
7,735,946
75,322
746,242
John V. Simmons
7,468,626
342,642
746,242
Proposal
2
Votes
cast for appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the Company for the fiscal year
ending October 28, 2022, were as follows:
8,550,905
FOR
4,614
AGAINST
1,991
ABSTAINED
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
October 7, 2022
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
- Oct 7, 2022
- Report date
- Oct 5, 2022
- Document
- form8-k.htm
- Size
- 216 KB