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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.

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
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