8-K
filed May 23, 2023, 7:59 PM ET
ticker BGS
CIK 0001278027
other
confidence high
sentiment neutral
materiality 0.30
B&G Foods shareholders approve 5M share increase to Omnibus Incentive Plan at annual meeting
B&G Foods, Inc.
- Stockholders approved amendment increasing Omnibus Plan shares by 5,000,000 (27.8M for, 9.6M against).
- All 10 director nominees elected; vote tallies provided for each, e.g., DeAnn L. Brunts 35.5M for.
- Say-on-pay approved: 33.99M votes for, 3.41M against, 634K abstain.
- Advisory vote on executive compensation frequency set to every year (35.93M for 1-year).
- Ratification of KPMG as independent auditor for fiscal 2023 approved (55.41M for, 950K against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
B&G Foods, Inc. shareholders approved Proposal No. 4 : The stockholders approved a proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023 (fiscal 2023). at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal No. 4 : The stockholders approved a proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023 (fiscal 2023). For Against Abstain Broker Non-Votes 55,412,952 950,453 393,965 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
B&G Foods, Inc. shareholders approved Proposal No. 2 : The stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in our 2023 annual meeting proxy statement. at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal No. 2 : The stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in our 2023 annual meeting proxy statement. For Against Abstain Broker Non-Votes 33,988,414 3,411,550 633,720 18,723,686
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
B&G Foods, Inc. shareholders approved Proposal No. 5 : The stockholders approved a proposal to amend our Omnibus Plan to increase the number of shares of common stock available for grant under the plan by 5,000,000. at the 2023-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal No. 5 : The stockholders approved a proposal to amend our Omnibus Plan to increase the number of shares of common stock available for grant under the plan by 5,000,000. For Against Abstain Broker Non-Votes 27,773,163 9,637,947 622,575 18,723,686
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
B&G Foods, Inc. shareholders approved Proposal No. 1 : The stockholders elected ten directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified. at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal No. 1 : The stockholders elected ten directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified. Director Nominee For Against Abstain Broker Non-Votes DeAnn L. Brunts 35,534,493 2,235,455 263,736 18,723,686 Debra Martin Chase 34,626,324 3,145,856 261,504 18,723,686 Kenneth C. Keller 35,198,760 2,543,955 290,970 18,723,686 Charles F. Marcy 34,202,614 3,565,711 265,360 18,723,686 Robert D. Mills 35,742,642 2,026,977 264,066 18,723,686 Dennis M. Mullen 29,709,836 8,056,588 267,260 18,723,686 Cheryl M. Palmer 34,791,571 2,979,609 262,504 18,723,686 Alfred Poe 34,402,489 3,357,860 273,336 18,723,686 Stephen C. Sherrill 34,396,629 3,355,055 282,000 18,723,686 David L. Wenner 35,044,125 2,727,324 262,236 18,723,686
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
B&G Foods, Inc. shareholders approved Proposal No. 3 : The stockholders approved, on an advisory basis, having an advisory vote on named executive officer compensation every year. at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal No. 3 : The stockholders approved, on an advisory basis, having an advisory vote on named executive officer compensation every year. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 35,929,841 435,610 1,332,117 336,116 18,723,686
View on SEC.gov
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