John B. Sanfilippo & Son Inc.
10/30/2026 | Press release | Distributed by Public on 10/30/2026 07:31
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
|
(a) |
On October 28, 2026, the Registrant held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). |
|
(b) |
The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below. |
(i) The following directors were elected at the Annual Meeting and the voting for each director was as follows (with Common Stock and Class A Common Stock stockholders voting separately):
|
Nominee |
For |
Withhold |
Broker Non-Votes |
|||||||||
|
Common Stock Directors and Voting Results: |
||||||||||||
|
Pamela Forbes Lieberman |
4,432,277 |
3,323,068 |
715,004 |
|||||||||
|
Mercedes Romero |
3,058,394 |
4,696,951 |
715,004 |
|||||||||
|
Ellen C. Taaffe |
3,845,112 |
3,910,233 |
715,004 |
|||||||||
|
Class A Common Stock Directors and Voting Results: |
||||||||||||
|
James J. Sanfilippo |
2,597,426 |
0 |
0 |
|||||||||
|
Jasper B. Sanfilippo, Jr. |
2,597,426 |
0 |
0 |
|||||||||
|
Jeffrey T. Sanfilippo |
2,597,426 |
0 |
0 |
|||||||||
|
John E. Sanfilippo |
2,597,426 |
0 |
0 |
|||||||||
|
Lisa A. Sanfilippo |
2,597,426 |
0 |
0 |
|||||||||
|
James A. Valentine |
2,597,426 |
0 |
0 |
|||||||||
|
Michael J. Valentine |
2,597,426 |
0 |
0 |
|||||||||
(ii) The Audit Committee's appointment of PricewaterhouseCoopers LLP as the Registrant's independent registered public accounting firm for the 2027 fiscal year was ratified by the following vote (with Common Stock and Class A Common Stock stockholders voting together):
|
For |
Against |
Abstain |
Broker Non-Votes |
|||||||||||||
|
PricewaterhouseCoopers LLP |
34,316,258 |
125,478 |
2,873 |
0 |
||||||||||||
(iii) The advisory vote on executive compensation was approved by the following vote (with Common Stock and Class A Common Stock stockholders voting together):
|
For |
Against |
Abstain |
Broker Non-Votes |
|||||||||||||
|
Advisory vote on executive compensation |
33,469,868 |
252,658 |
7,079 |
715,004 |
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John B. Sanfilippo & Son Inc. published this content on October 30, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on October 30, 2026 at 13:31 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]