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8-KThe WireRoutine

Shareholder Vote

Filed Mar 17, 2010 · 16y ago · Accession 0001437749-10-000717

Plain English

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

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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) March 17, 2010   BRIDGFORD FOODS CORPORATION  (Exact name of registrant as specified in its charter) California   000-02396   95-1778176   (State or other jurisdiction   (Commission File Number)   (IRS Employer   of incorporation)     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: o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)       o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)       o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))       o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))       Item 5.07  Submission of Matters to a Vote of Security Holders The Company held its annual meeting of shareholders on Wednesday, March 17, 2010 at the offices of Bridgford Foods Corporation, 1308 North Patt Street, Anaheim, California at 10:00 am.  Shareholders representing 9,014,826 or 97% of the 9,336,627 shares entitled to vote were present in person 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 February 12, 2010 for the Annual Meeting. The results are as follows: Proposal 1 The following persons were nominated and elected directors:   Allan L. Bridgford William L. Bridgford Bruce H. Bridgford Todd C. Andrews Richard A. Foster Robert E. Schulze D. Gregory Scott Paul R. Zippwald   The shareholder voting for board members is summarized as follows: Director Votes For Votes Withheld Broker Non-Vote Allan L. Bridgford 8,091,694 301,420 621,712 William L. Bridgford 8,090,694 302,420 621,712 Bruce H. Bridgford 8,090,694 302,420 621,712 Todd C. Andrews 8,377,751 15,363 621,712 Richard A. Foster 8,378,751 14,363 621,712 Robert E. Schulze 8,374,740 18,374 621,712 D. Gregory Scott 8,378,751 14,363 621,712 Paul R. Zippwald 8,377,751 15,363 621,712   Proposal 2 Votes cast for appointment of Squar, Milner, Peterson, Miranda & Williamson, LLP as the independent registered public accounting firm for the Company for the fiscal year commencing October 31, 2009 were as follows: 8,976,612 FOR 17,315 AGAINST 20,899 ABSTAIN NO BROKER NON-VOTES         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 17, 2010   By: /s/ Raymond F. Lancy       Raymond F. Lancy       Principal Financial Officer
Filing details
Ticker
BRID
CIK
14177
Form type
8-K
Filing date
Mar 17, 2010
Report date
Mar 17, 2010
Document
bridgford_8k-031710.htm
Size
36 KB