secwatch / observer
8-K filed February 9, 2024, 6:59 PM ET ticker BGSF CIK 0001474903
dividend confidence high sentiment positive materiality 0.40

BGSF declares $0.15 quarterly dividend, 37th consecutive quarterly payout

BGSF, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BGSF, INC. shareholders approved Ratification of 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
Proposal 2 The proposal to ratify the appointment of Whitley Penn LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved based upon the following votes: Votes For Votes Against Abstentions Broker Non-votes 6,933,493 187,025 6,331 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BGSF, INC. shareholders approved Amendment to BGSF, Inc. 2013 Long-Term Incentive Plan to add 250,000 additional 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
Proposal 3 The proposal to amend the BGSF, Inc. 2013 Long-Term Incentive Plan, including to add an additional 250,000 shares of common stock available for issuance was approved based upon the following votes: Votes For Votes Against Abstentions Broker Non-votes 3,468,479 1,748,962 3,025 1,906,383
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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
Proposal 1 An election of Class III directors of the Company to serve until the third annual meeting following the Annual Meeting. The following individuals were elected as Class III directors of the Company: Nominee Votes For Votes Withheld Broker Non-votes C. David Allen, Jr. 4,807,320 413,146 1,906,383 Douglas E. Hailey 3,701,535 1,518,931 1,906,383 There were no abstentions on this matter.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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
Proposal 4 The advisory vote to approve named executive officer compensation was approved based upon the following votes: Votes For Votes Against Abstentions Broker Non-votes 4,628,239 227,884 364,341 1,906,385
View on SEC.gov

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

BGSF, INC. filing history →

Source: SEC EDGAR
accession 0001474903-24-000004
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