Bridgford Foods Corp | Investor Service

2003 Annual Report

Item 4. Submission of Matters to a Vote of Security Holders

Annual Meeting of Shareholders

The 2007 annual meeting of shareholders will be held at the Four Points Sheraton, 1500 South Raymond Avenue, Fullerton, California at 10:00 a.m. on Wednesday, March 14, 2007.

No matters were submitted by the Company’s shareholders during the fourth quarter of the fiscal year ended November 3, 2006.