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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/29/24 Bridgford Foods Corp. 8-K:5 3/27/24 10:224K M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size
1: 8-K Current Report HTML 63K
5: R1 Cover HTML 45K
7: XML IDEA XML File -- Filing Summary XML 11K
10: XML XBRL Instance -- form8-k_htm XML 16K
6: EXCEL IDEA Workbook of Financial Report Info XLSX 8K
3: EX-101.LAB Inline XBRL Taxonomy Extension Label Linkbase XML 96K
Document -- brid-20240327_lab
4: EX-101.PRE Inline XBRL Taxonomy Extension Presentation XML 64K
Linkbase Document -- brid-20240327_pre
2: EX-101.SCH Inline XBRL Taxonomy Extension Schema Document -- XSD 12K
brid-20240327
8: JSON XBRL Instance as JSON Data -- MetaLinks 25± 34K
9: ZIP XBRL Zipped Folder -- 0001493152-24-011811-xbrl Zip 16K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
| i California | i 000-02396 | i 95-1778176 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| i 1707 S. Good-Latimer Expressway, i Dallas, i Texas | i 75226 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: i (214) i 428-1535
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on which Registered | ||
| i Common Stock | i BRID | i Nasdaq Global Market |
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).
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
On Wednesday, March 27, 2024, Bridgford Foods Corporation (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”), as a virtual meeting online via live audio and video webcast at which the matters set forth below were submitted to a vote of the shareholders. The votes presented in this Form 8-K differ, although not materially, from those presented during the meeting as the data herein represents the final totals. Shareholders representing 8,542,829, or 94.1%, of the 9,076,832 shares outstanding on the record date (February 2, 2024) and entitled to vote were present virtually or represented by proxy at the Annual Meeting. 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 and shareholder proposal 3 was not approved. The proposals below are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the 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) | ||
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 11/1/24 | ||||
| Filed as of: | 3/29/24 | |||
| Filed on: | 3/28/24 | 4 | ||
| For Period end: | 3/27/24 | |||
| 2/27/24 | DEF 14A, DEFA14A | |||
| 2/2/24 | ||||
| List all Filings | ||||