ITEM 5.07 Submission of Matters to a Vote of Security Holders.

(a) On October 27, 2021, John B. Sanfilippo & Son, Inc. (the "Registrant" or the


    "Company") held its 2021 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                       1,886,330      5,644,934            488,961
Mercedes Romero                               7,063,139       468,125             488,961
Ellen C. Taaffe                               1,188,460      6,342,804            488,961

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 2022 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   33,723,142   268,089    3,254           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 33,114,823 365,444 25,257 488,961

ITEM 8.01 Other Events.

On October 26 and 27, 2021, the Audit Committee and Board of Directors of the Company, respectively, reviewed and discussed stock pledging related matters, including in respect of Class A Common Stock of the Company held by directors and officers, and also by certain stockholders. Among other expected action items, the Board will be adopting at an upcoming meeting an anti-pledging policy for directors and officers (to be recommended by the Audit Committee) with respect to directly owned stock.

Some of the statements in this Current Report on Form 8-K are forward-looking. These forward-looking statements may be generally identified by the use of forward-looking words and phrases such as "will", "intends", "may", "believes", "anticipates", "should" "plans" and "expects" and are based on the Company's current expectations or beliefs concerning future events and involve risks and uncertainties. Consequently, the actual outcomes could differ materially. The Company undertakes no obligation to update publicly or otherwise revise any forward-looking statements, whether as a result of new information, future events or other factors that affect the subject of these statements, except where expressly required to do so by law.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses