8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2025 · 1y ago · Accession 0001641172-25-009756
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, 2025.
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
2026 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
7,909,260
337,844
281,514
Allan Bridgford Sr.
7,909,259
337,845
281,514
Todd C. Andrews
8,078,412
168,692
281,514
Raymond F. Lancy
7,908,628
338,476
281,514
Keith A. Ross
7,909,640
337,464
281,514
Mary Schott
8,117,183
129,921
281,514
D. Gregory Scott
8,116,102
131,002
281,514
John V. Simmons
7,907,740
339,364
281,514
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 October 31, 2025:
For
Against
Abstained
Broker Non-Vote
8,507,187
21,252
179
—
Proposal
3
The
following sets forth the results of voting with respect to the shareholder proposal to take the Company private:
For
Against
Abstained
Broker Non-Vote
690,046
7,555,665
1,393
281,514
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
May 12, 2025
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
- May 12, 2025
- Report date
- Mar 19, 2025
- Document
- form8-k.htm
- Size
- 219 KB