BRIDGFORD FOODS CORPORATION (NASDAQ:BRID) Files An 8-K Submission of Matters to a Vote of Security Holders

BRIDGFORD FOODS CORPORATION (NASDAQ:BRID) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

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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 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 Allan Bridgford Jr. Bruce H. Bridgford John V. Simmons Keith A. Ross
Todd C. Andrews D. Gregory Scott Raymond F. Lancy Paul R. Zippwald

The shareholder voting for board members is summarized as follows:

Director Votes For Votes Withheld Broker Non-Votes
William L. Bridgford 7,507,345 370,825 725,805
Allan Bridgford Jr. 7,507,345 370,825 725,805
Bruce H. Bridgford 7,507,345 370,825 725,805
John V. Simmons 7,507,140 371,030 725,805
Todd C. Andrews 7,795,955 82,215 725,805
D. Gregory Scott 7,795,955 82,215 725,805
Raymond F. Lancy 7,503,365 374,805 725,805
Paul R. Zippwald 7,784,455 93,715 725,805
Keith A. Ross 7,507,140 371,030 725,805

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




Bridgford Foods Corporation is engaged in the manufacturing, marketing and distribution of a range of frozen and snack food products throughout the United States. The Company operates in two business segments, which include the processing and distribution of frozen products, and the processing and distribution of snack food products. The Company’s frozen food products segment serves both food service and retail customers. The Company, through its frozen food products segment, sells approximately 160 frozen food products through wholesalers, cooperatives and distributors to approximately 21,000 retail outlets and over 23,000 restaurants and institutions. The Company through snack food products segment sells approximately 90 different items through customer owned distribution centers and a direct store delivery network serving approximately 15,000 supermarkets, mass merchandise and convenience retail stores located in over 45 states.

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