J & J Snack Foods Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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(State or Other
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(Commission
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(I.R.S. Employer
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Jurisdiction of Organization)
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File Number)
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Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on Which Registered
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The
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Proposal 1
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Votes For
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Withheld
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Broker Non-Votes
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Election of Vincent A. Melchiorre as Director
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13,112,054
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4,396,848
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1,239,022
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Election of Mary M. Meder as Director
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16,378,571
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1,130,331
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1,239,022 |
Proposal 2
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending September 28, 2024
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18,047,535
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687,566
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12,823
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0
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Proposal 3
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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Advisory vote on the approval of compensation of the Company’s named executive officers
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17,002,454
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482,526
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23,922
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1,239,022
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J & J SNACK FOODS CORP.
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Date: February 16, 2024
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By:
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/s/ Michael A. Pollner
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Senior Vice President, General Counsel & Secretary
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