jjsf20170216b_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 15, 2017

 

 

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))

 

 
1
 

 

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 15, 2017 is as follows:

 

    Votes          

Proposal 1

  

Votes For

    

 

     Withheld          

Election of Dennis G. Moore as Director

     13,748,387               2,801,955          
                                 

Proposal 2

  

Votes For

    

Votes Against 

     Votes Abstain    

Broker

Non-Vote

  

Advisory Vote on the Approval of the Compensation of Executives

    15,858,562       658,791       21,091       11,998  
                                 

Proposal 3

  

Every 1 Year

    

Every 2 Years 

     Every 3 Years    

Abstain

  

Advisory Vote on the Frequency Shareholders Should Vote to Approve the Compensation

    14,768,418       47,535       1,717,704       16,785  

 

 

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 2018.

 

The Company had 18,695,774 shares outstanding on December 15, 2016, the record date.

 

 
2
 

  

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 16, 2017

 

3