Current Report Filing (8-k)
March 14 2019 - 7:02AM
Edgar (US Regulatory)
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
13, 2019
BRIDGFORD
FOODS CORPORATION
(Exact name of registrant as specified in its charter)
California
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000-02396
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95-1778176
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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1308
N. Patt Street, Anaheim, CA
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92801
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(Address
of principal executive offices)
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(Zip
Code)
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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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company
[ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
[ ]
Item
5.07 Submission of Matters to a Vote of Security Holders
The
Company held its annual meeting of shareholders on Wednesday, March 13, 2019 at the offices of Bridgford Foods Corporation, 1308
North Patt Street, Anaheim, California at 10:00 am. Shareholders representing 8,594,498, or 95%, of the 9,076,832
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 18, 2019 for the Annual Meeting.
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 2020:
William
L. Bridgford
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Allan
Bridgford Jr.
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Bruce
H. Bridgford
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John
V. Simmons
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Keith
A. Ross
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Todd
C. Andrews
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D.
Gregory Scott
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Raymond
F. Lancy
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Paul
R. Zippwald
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The
shareholder voting for board members is summarized as follows:
Director
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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William
L. Bridgford
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7,507,345
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370,825
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725,805
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Allan
Bridgford Jr.
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7,507,345
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370,825
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725,805
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Bruce
H. Bridgford
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7,507,345
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370,825
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725,805
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John
V. Simmons
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7,507,140
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371,030
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725,805
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Todd
C. Andrews
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7,795,955
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82,215
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725,805
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D.
Gregory Scott
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7,795,955
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82,215
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725,805
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Raymond
F. Lancy
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7,503,365
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374,805
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725,805
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Paul
R. Zippwald
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7,784,455
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93,715
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725,805
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Keith
A. Ross
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7,507,140
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371,030
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725,805
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Proposal
2
Votes
cast for appointment of Squar Milner LLP as the independent registered public accounting firm for the Company for the fiscal
year ending November 1, 2019 were as follows:
8,603,781
FOR
18
AGAINST
176
ABSTAINED
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.
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BRIDGFORD
FOODS CORPORATION
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March
13, 2019
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By:
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/s/
Raymond F. Lancy
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Raymond
F. Lancy
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Principal
Financial Officer
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