8-K

B&G Foods, Inc. (BGS)

8-K 2025-05-20 For: 2025-05-15
View Original
Added on April 08, 2026

As filed with the Securities and Exchange Commission on May 20, 2025

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported):  May 15, 2025

B&G Foods, Inc.
(Exact name of Registrant as specified in its charter)
Delaware 001-32316 13-3918742
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
Four Gatehall Drive, Parsippany, New Jersey 07054
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(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including

area code:  (973) 401-6500

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, par value $0.01 per share BGS New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities<br>Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange<br>Act (17 CFR 240.14a-12)
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¨ Pre-commencement communications pursuant to Rule 14d-2(b) under<br>the Exchange Act (17 CFR 240.14d-2(b))
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¨ Pre-commencement communications pursuant to Rule 13e-4(c) under<br>the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

Item 5.07. Submission of Matters to a Vote of Security Holders.

B&G Foods’ annual meeting of stockholders was held on May 15, 2025. The matters voted upon and the results of the voting were as follows:

ProposalNo. 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 <br> Non-Votes
DeAnn L. Brunts 42,049,220 2,636,476 167,639 17,934,655
Debra Martin Chase 41,133,866 3,519,481 199,987 17,934,655
Kenneth C. Keller 41,938,519 2,699,633 215,182 17,934,655
Charles F. Marcy 38,276,760 6,338,888 237,687 17,934,655
Robert D. Mills 42,365,462 2,278,514 209,359 17,934,655
Dennis M. Mullen 40,355,964 4,244,558 252,813 17,934,655
Cheryl M. Palmer 41,185,152 3,478,564 189,619 17,934,655
Alfred Poe 39,998,888 4,603,141 251,306 17,934,655
Stephen C. Sherrill 40,549,552 4,084,829 218,954 17,934,655
David L. Wenner 41,722,078 2,892,872 238,385 17,934,655

ProposalNo. 2: The stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in our 2025 annual meeting proxy statement.

For Against Abstain Broker <br> Non-Votes
36,717,432 7,633,289 502,613 17,934,655

ProposalNo. 3: The stockholders approved a proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026 (fiscal 2025).

For Against Abstain Broker <br> Non-Votes
60,388,002 1,740,089 659,899

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SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

B&G FOODS, INC.
Dated:  May 20, 2025 By: /s/ Scott E. Lerner
Scott E. Lerner
Executive Vice President, General Counsel and Secretary
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