Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of shareholders on Wednesday, March 11, 2020 at the offices of Bridgford Foods Corporation, 1308 North Patt Street, Anaheim, California at 10:00 am. Shareholders representing 8,560,356, or 94%, 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, 2 and 3 were approved. The proposals below are described in detail in the Company's definitive proxy statement dated February 14, 2020 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.       Allan Bridgford Sr.   Allan Bridgford Jr   Todd C. Andrews   Raymond F. Lancy
     Bridgford
     Keith A. Ross    Mary Schott           D. Gregory Scott     John V. Simmons

The shareholder voting for board members is summarized as follows:





      Director                Votes For       Votes Withheld      Broker Non-Votes
      William L. Bridgford     7,380,916           390,393              789,047
      Allan Bridgford Sr.      7,375,068           396,241              789,047
      Allan Bridgford Jr.      7,384,483           386,826              789,047
      Todd C. Andrews          7,681,678           89,631               789,047
      Raymond F. Lancy         7,364,628           406,681              789,047
      Keith A. Ross            7,380,304           391,005              789,047
      Mary Schott              7,682,451           88,858               789,047
      D. Gregory Scott         7,681,984           89,325               789,047
      John V. Simmons          7,377,732           393,577              789,047




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 October 30, 2020 were as follows:





8,560,217 FOR

1 AGAINST

138 ABSTAINED



Proposal 3

The management proposal to approve, on an advisory basis, the compensation of the named executive officers of the Company, as described in the proxy materials was approved. The results of shareholder voting were as follows:





                  For         Against   Abstained   Broker Non-Vote
                  7,764,501    6,338       470          789,047

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