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 5, 2019

 

 

J & J SNACK FOODS CORP.

 

(Exact name of registrant as specified in its charter)

 

New Jersey	0-14616	22-1935537
(State or Other Jurisdiction of Organization)	(Commission File Number)	(I.R.S. Employer 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.

 

 

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 5, 2019 is as follows:

 

	Votes
Proposal 1	Votes For	Withheld
Election of Vincent Melchiorre as Director	13,159,345	2,533,396
Proposal 2	Votes For	Votes Against	Votes Abstain	Broker Non-Vote
Advisory Vote on the Approval of the Compensation of Executives	12,737,580	2,946,285	8,876	0

 

 

 

 

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 2020.

 

The Company had 18,773,280 shares outstanding on December 11, 2018, the record date.

 

 

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 13, 2019

 

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