8-KThe WireRoutine
Shareholder Vote
Filed Mar 29, 2024 · 2y ago · Accession 0001493152-24-011811
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 February 27, 2024.
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
2025 and until their respective successors are elected and duly qualified, or until their earlier death, resignation or removal:
William
L. Bridgford
Allan
Bridgford Sr.
Todd
C. Andrews
Raymond
F. Lancy
Keith
A. Ross
Mary
Schott
D.
Gregory Scott
John
V. Simmons
The
following sets forth the results of voting with respect to each director nominee:
Director
Votes
For
Votes
Withheld
Broker
Non-Votes
William
L. Bridgford
7,520,156
376,057
646,616
Allan
Bridgford Sr.
7,520,068
376,145
646,616
Todd
C. Andrews
7,691,840
204,373
646,616
Raymond
F. Lancy
7,520,136
376,077
646,616
Keith
A. Ross
7,520,136
376,077
646,616
Mary
Schott
7,718,800
177,413
646,616
D.
Gregory Scott
7,718,810
177,403
646,616
John
V. Simmons
7,520,136
376,077
646,616
Proposal
2
The
following sets forth the results of voting with respect to the appointment of Baker Tilly US, LLP as the independent registered public
accounting firm for the Company for the fiscal year ending on November 1, 2024:
For
Against
Abstained
Broker Non-Vote
8,399,661
19,245
123,923
—
Proposal
3
The
following sets forth the results of voting with respect to the shareholder proposal to return a minimum of 20% of annual net earnings
to shareholders:
For
Against
Abstained
Broker Non-Vote
103,021
7,777,412
15,780
646,616
No
other matters were presented for consideration or shareholder action at the Annual Meeting.
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
28, 2024
By:
/s/
Cindy Matthews-Morales
Cindy
Matthews-Morales
Chief
Financial Officer and Secretary
(Principal
Financial Officer)
Filing details
- Company
- BRIDGFORD FOODS CORP
- Ticker
- BRID
- CIK
- 14177
- Form type
- 8-K
- Filing date
- Mar 29, 2024
- Report date
- Mar 27, 2024
- Document
- form8-k.htm
- Size
- 232 KB