jjsf20180212_8k.htm

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): February 9, 2018

 

 

J & J SNACK FOODS CORP.

 

(Exact name of registrant as specified in its charter)

 

New Jersey 0-14616 22-1935537
(State or Other (Commission (I.R.S. Employer
Jurisdiction of Organization) File Number) Identification No.)

 

6000 Central Highway, Pennsauken, NJ 08109

(Address of principal executive offices) (Zip Code)

 

Registrant's telephone number, including area code: (856) 665-9533

 

N/A

(Former name or former address, if changed since last report)

 

 

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 (see General Instruction A.2. below):

 

(  )     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

(  )     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

(  )     Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2(b))

 

(  )     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

 

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.

 

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

 

The results of voting at the Annual Meeting of Shareholders held on February 9, 2018 is as follows:

 

Votes

 

Proposal 1 Votes For Withheld  
Election of        
Sidney R. Brown 15,696,763 1,069,545  
as Director        
         
         
Proposal 2  Votes For Votes Against Votes Abstain Broker Non-Vote
Advisory Vote on        
the Approval of 13,295,492 3,452,208 11,468 7,140
the Compensation        
of Executives        
         
         
Proposal 3  Votes For Votes Against Votes Abstain Broker Non-Vote
Proposal to Approve the        
Company’s 2017 Stock 16,143,422 608,987 6,757 7,142
Option Plan        

 

                                    

 

Based upon review of the above results of voting, the Board of Directors plans to submit Proposal 2 for a shareholder vote at its Annual Meeting of Shareholders to be held in February 2019.

 

The Company had 18,667,235 shares outstanding on December 13, 2017, the record date.

 

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SIGNATURES

 

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.

 

 

  J & J SNACK FOODS CORP.

 
     
  By:     /s/     Gerald B. Shreiber  

 

 

 

 

 

 

 

 
       

 

 

Gerald B. Shreiber

 

 

 

President

 

 

 

 

 
       
       
    /s/     Dennis G. Moore  
       
       
       
    Dennis G. Moore  
    Chief Financial Officer  

 

 

Date: February 12, 2018

 

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