J & J Snack Foods (JJSF) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on February 12, 2026, to elect a director, ratify the auditor, and hold an advisory vote on executive compensation.

• Shareholders of record as of December 17, 2025, are eligible to vote, with materials available online and by request.

• The company emphasizes environmental, social, and governance (ESG) initiatives, including sustainable sourcing, cage-free eggs, and energy efficiency projects.

Voting matters and shareholder proposals

• Shareholders will vote on electing Mary M. Meder as director (term ending 2031), ratifying Grant Thornton LLP as auditor for FY 2026, and approving executive compensation on an advisory basis.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted between September 4 and October 4, 2026.

Board of directors and corporate governance

• The board will reduce from 8 to 7 members after the meeting; 6 of 7 directors are independent.

• Board committees (Audit, Compensation, Nominating) are composed entirely of independent directors.

• Board diversity, director independence, and stock ownership guidelines are emphasized.

• The board chair is also the CEO, with rationale provided for this structure.