8-K
J&J Snack Foods Corp (JJSF)
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 13, 2024
J&J SNACK FOODS CORP.
(Exact name of registrant as specified in its charter)
| New Jersey | 000-14616 | 22-1935537 |
|---|---|---|
| (State or Other | (Commission | (I.R.S. Employer |
| Jurisdiction of Organization) | File Number) | Identification No.) |
350 Fellowship Road, Mount Laurel, New Jersey 08054
(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)) |
| --- | --- |
Securities registered pursuant to Section 12(b) of the Exchange Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered |
|---|---|---|
| Common Stock, no par value | JJSF | The NASDAQ Global Select Market |
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 Company held its annual meeting of shareholders (the “Annual Meeting”) on February 13, 2024. There were present at the Annual Meeting, either in person or by proxy, holders of 18,747,924 shares of common stock. The results of voting at the Annual Meeting are as follows**:**
| Proposal 1 | Votes For | Withheld | Broker Non-Votes | |
|---|---|---|---|---|
| Election of Vincent A. Melchiorre as Director | 13,112,054 | 4,396,848 | 1,239,022 | |
| Election of Mary M. Meder as Director | 16,378,571 | 1,130,331 | 1,239,022 | |
| Proposal 2 | Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
| --- | --- | --- | --- | --- |
| Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending September 28, 2024 | 18,047,535 | 687,566 | 12,823 | 0 |
| Proposal 3 | Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
| --- | --- | --- | --- | --- |
| Advisory vote on the approval of compensation of the Company’s named executive officers | 17,002,454 | 482,526 | 23,922 | 1,239,022 |
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. | ||
|---|---|---|
| Date: February 16, 2024 | By: | /s/ Michael A. Pollner |
| Senior Vice President, General Counsel & Secretary |