BGSF stockholders re-elect Class III directors, approve 250k share increase for LTIP, and ratify auditor

BGSF, INC.

C. David Allen, Jr. and Douglas E. Hailey re-elected as Class III directors; Hailey received 3,701,535 votes for.
Ratification of Whitley Penn LLP as independent auditor for FY2023 approved with 6,933,493 votes for.
Amendment to 2013 Long-Term Incentive Plan adding 250,000 common shares approved with 3,468,479 votes for.
Advisory vote on named executive officer compensation passed with 4,628,239 votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

BGSF, INC. shareholders approved Advisory vote to approve named executive officer compensation at the 2023-08-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-09

Exact text from the filing

Votes For Votes Against Abstentions Broker Non-votes 4,628,239 227,884 364,341 1,906,385

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

BGSF, INC. shareholders approved Amend the BGSF, Inc. 2013 Long-Term Incentive Plan, including to add an additional 250,000 shares of common stock available for issuance at the 2023-08-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-08-09

Exact text from the filing

Votes For Votes Against Abstentions Broker Non-votes 3,468,479 1,748,962 3,025 1,906,383

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

BGSF, INC. shareholders approved Ratify the appointment of Whitley Penn LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-08-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-09

Exact text from the filing

Votes For Votes Against Abstentions Broker Non-votes 6,933,493 187,025 6,331 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

BGSF, INC. shareholders approved Election of Class III directors at the 2023-08-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-09

Exact text from the filing

C. David Allen, Jr. 4,807,320 413,146 1,906,383 Douglas E. Hailey 3,701,535 1,518,931 1,906,383

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BGSF, INC. filing history →

Source: SEC EDGAR

accession 0001474903-23-000103

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