<SEC-DOCUMENT>0001437749-18-002239.txt : 20180212
<SEC-HEADER>0001437749-18-002239.hdr.sgml : 20180212
<ACCEPTANCE-DATETIME>20180212163029
ACCESSION NUMBER:		0001437749-18-002239
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180209
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20180212
DATE AS OF CHANGE:		20180212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			J&J SNACK FOODS CORP
		CENTRAL INDEX KEY:			0000785956
		STANDARD INDUSTRIAL CLASSIFICATION:	COOKIES & CRACKERS [2052]
		IRS NUMBER:				221935537
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14616
		FILM NUMBER:		18596839

	BUSINESS ADDRESS:	
		STREET 1:		6000 CENTRAL HGWY
		CITY:			PENNSAUKEN
		STATE:			NJ
		ZIP:			08109
		BUSINESS PHONE:		6096659533

	MAIL ADDRESS:	
		STREET 1:		6000 CENTRAL HIGHWAY
		CITY:			PENNSAUKEN
		STATE:			NJ
		ZIP:			08109
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>jjsf20180212_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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	<title>jjsf20180212_8k.htm</title>

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<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 12pt; margin: 0pt; text-align: center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>Washington<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">, D.C. 20549</font></b></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 12pt; margin: 0pt; text-align: center;"><b>FORM 8-K</b></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>CURRENT REPORT</b></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>Pursuant to Section 13 or 15(d) of the</b></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>Securities Exchange Act of 1934</b></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><u>Date of Report (Date of earliest event reported): <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">February 9, 2018</font></u></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><u><b>J &amp; J SNACK FOODS CORP.</b></u></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Exact name of registrant as specified in its charter)</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<table border="0px" cellpadding="0pt" cellspacing="0pt" style="font-size: 10pt; width: 70%; margin: 0pt 15%;">

		<tr>
			<td style="width: 33%; border-bottom: thin solid rgb(0, 0, 0);"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">New Jersey</font></td>
			<td style="width: 33%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">0-14616</font></td>
			<td style="width: 33%; text-align: right; border-bottom: thin solid rgb(0, 0, 0);"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">22-1935537</font></td>
		</tr>
		<tr>
			<td>(State or Other</td>
			<td style="text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">(Commission</font></td>
			<td style="text-align: right;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">(I.R.S. Employer</font></td>
		</tr>
		<tr>
			<td>Jurisdiction of Organization)</td>
			<td style="text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">File Number)</font></td>
			<td style="text-align: right;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Identification No.)</font></td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>6000 Central Highway<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">, Pennsauken, NJ 08109</font></u></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Address of principal executive offices) (Zip Code)</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>Registrant&#39;s telephone number, including area code: (856) 665-9533</u></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u>N/A</u></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Former name or former address, if changed since last report)</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">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):</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">(&nbsp; )<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">(&nbsp; )<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">(&nbsp; )<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>(&nbsp; )<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;&nbsp;</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Indicate by check mark whether the registrant is an emerging growth company<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Emerging growth company&nbsp;&nbsp; &#9744;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">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. </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">1</div>

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<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>ITEM <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">5.07&nbsp;&nbsp; Submission of Matters to a Vote of Security Holders.</font></b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:72pt;margin-right:0pt;margin-top:0pt;text-align:left;text-indent:-72pt;">The results of voting at the Annual Meeting of Shareholders held on February <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">9, 2018 is as follows:</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:72pt;margin-right:0pt;margin-top:0pt;text-align:left;text-indent:-72pt;">&nbsp;</p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Votes</font></p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: Times\ New\ Roman, Times, serif; width: 100%;">

		<tr>
			<td style="width: 36%;"><b>Proposal </b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>1</b></font></td>
			<td style="width: 16%; text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Votes For</u></font></td>
			<td colspan="2" rowspan="1" style="width: 16%; text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Withheld</u></font></td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">Election of</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">Sidney R. Brown</td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">15,696,763</font></td>
			<td colspan="2" rowspan="1" style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">1,069,545</font></td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">as Director</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;"><b>Proposal </b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>2</b>&nbsp;</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Votes For</u></font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Votes Against</u></font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Votes Abstain</u></font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Broker Non-Vote</u></font></td>
		</tr>
		<tr>
			<td style="width: 36%;">Advisory Vote on</td>
			<td style="text-align: center; width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">the Approval of</td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">13,295,492</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">3,452,208</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">11,468</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">7,140</font></td>
		</tr>
		<tr>
			<td style="width: 36%;">the Compensation</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">of Executives</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;"><b>Proposal 3</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Votes For</u></font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Votes Against</u></font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Votes Abstain</u></font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>Broker Non-Vote</u></font></td>
		</tr>
		<tr>
			<td style="width: 36%;">Proposal to Approve the</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 36%;">Company<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&rsquo;s 2017 Stock</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">16,143,422</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">608,987</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">6,757</font></td>
			<td style="text-align: center; width: 16%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">7,142</font></td>
		</tr>
		<tr>
			<td style="width: 36%;">Option Plan</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Based upon review of the above results of voting, the Board of Directors plans to submit Proposal <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">2 for a shareholder vote at its Annual Meeting of Shareholders to be held in February 2019.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">The Company had 18,667,235 shares outstanding on December 13, 2017, the record date.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">2</div>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SIGNATURES</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">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.</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="text-indent: 0; width: 100%;FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">

		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td colspan="2" valign="top" width="38%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font> J &amp; J SNACK FOODS CORP.</p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td colspan="2" valign="top" width="38%">&nbsp;</td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td colspan="2" valign="top" width="38%"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>By:</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>/s/</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Gerald B. Shreiber</u></font></td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td align="left" nowrap="nowrap" valign="bottom" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td align="left" nowrap="nowrap" valign="bottom" width="35%">&nbsp;</td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td align="left" style="text-align: left;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td style="text-align: left" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;">&nbsp;</p>
			</td>
			<td align="left" nowrap="nowrap" style="" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Gerald B. Shreiber</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">President</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td valign="top" width="35%">&nbsp;</td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td valign="top" width="35%">&nbsp;</td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td valign="top" width="35%"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><u>/s/</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Dennis G. Moore</u></font></td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td valign="top" width="35%">&nbsp;</td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td valign="top" width="35%">&nbsp;</td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td valign="top" width="35%">&nbsp;</td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td valign="top" width="35%"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Dennis G. Moore</font></td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>
		<tr>
			<td valign="top" width="50%">&nbsp;</td>
			<td valign="top" width="3%">&nbsp;</td>
			<td valign="top" width="35%"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Chief Financial Officer</font></td>
			<td valign="top" width="12%">&nbsp;</td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Date: <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">February 12, 2018</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family: Times\ New\ Roman, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">3</p>
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