brid20160309_8k.htm

 



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 9, 2016

 

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:

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

   

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

   

 

 

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 9, 2016 at the offices of Bridgford Foods Corporation, 1308 North Patt Street, Anaheim, California at 10:00 am. Shareholders representing 8,833,204 or 97% of the 9,078,507 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 19, 2016 for the Annual Meeting.

 

The results are as follows:

 

Proposal 1

 

The following persons were nominated and elected directors:

 

 

William L. Bridgford

Allan Bridgford Jr.

Bruce H. Bridgford

John V. Simmons

 

Todd C. Andrews

D. Gregory Scott Raymond F. Lancy  Keith A. Ross

 

The shareholder voting for board members is summarized as follows:

 

Director

Votes For

Votes Withheld

Broker Non-Vote

William L. Bridgford

7,721,854

316,628

794,722

Allan Bridgford Jr.

7,721,854

316,628

794,722

Bruce H. Bridgford

7,721,854

316,628

794,722

John V. Simmons

7,721,854

316,628

794,722

Todd C. Andrews

8,019,871

18,611

794,722

D. Gregory Scott

8,019,871

18,611

794,722

Raymond F. Lancy

7,632,743

405,739

794,722

Keith A. Ross

8,019,871

18,611

794,722

 

Proposal 2

 

Votes cast for appointment of Squar Milner LLP (formerly known as Squar, Milner, Peterson, Miranda & Williamson, LLP) as the independent registered public accounting firm for the Company for the fiscal year commencing October 31, 2015 were as follows:

 

8,833,151 FOR

0 AGAINST

53 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.

 

 

BRIDGFORD FOODS CORPORATION

     

March 9, 2016

By:

/s/ Raymond F. Lancy

 

 

Raymond F. Lancy

 

 

Principal Financial Officer