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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.

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
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