JOHN B. SANFILIPPO & SON, INC. ITEM 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
its 2022 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 6,535,340 882,533 682,995 Mercedes Romero 6,549,800 868,073 682,995 Ellen C. Taaffe 5,662,308 1,755,565 682,995 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 ofPricewaterhouseCoopers LLP as the Registrant's independent registered public accounting firm for the 2023 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 33,890,315 179,004 5,809 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 33,106,548 276,229 9,356 682,995
ITEM 8.01 Other Events.
OnNovember 3, 2022 ,Ellen C. Taaffe was elected as lead independent director of the Registrant for a term of 2 years. The lead independent director will have the roles and responsibilities as set forth in the Registrant's Corporate Governance Guidelines.
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