Company: BRID
Filing Date: 2025-05-12
Form Type: 8-K
Source: 0001641172-25-009756
Chunk: 0

Company: BRIDGFORD FOODS CORP
Filing Date: 2025-05-12
Form: 8-K
Item: Item 5.07
Chunk 0
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Item
5.07 Submission of Matters to a Vote of Security Holders

On
Wednesday, March 19, 2025, 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 8,528,618, or 94.0%, of the 9,076,832 shares outstanding on
the record date (February 7, 2025) 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, 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                                                       
 ─────────────────────────────────────────────────────────────────
  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,