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JOHN B. SANFILIPPO & SON, INC.

NASDAQ:JBSS
Annual Meeting

of Shareholders

MEETING DATE

10/28/2026
DEF 14A FILED
09/14/2026
PUBLISHED
09/14/2026 8:14 pm
TIME TO PUBLISH
09/16/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:JBSS · CUSIP 800422107 · CLASS Common Stock, $.01 par value, and our Class A Common Stock, $.01 par value · CIK 0000880117

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

12
FOR
0
AGAINST
0
WITHHOLD
12
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1.01
Pamela Forbes Lieberman
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board of Directors recommends a FOR vote for Pamela Forbes Lieberman.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.02
Mercedes Romero
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board states contacted stockholders communicated no issues regarding Ms. Romero's performance as an independent director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.03
Ellen C. Taaffe
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board of Directors recommends a FOR vote for Ellen C. Taaffe.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.04
Jasper B. Sanfilippo, Jr.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Class A proxy card states the Board of Directors recommends FOR Jasper B. Sanfilippo, Jr.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.05
Jeffrey T. Sanfilippo
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Class A proxy card states the Board of Directors recommends FOR Jeffrey T. Sanfilippo.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.06
James J. Sanfilippo
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Class A proxy card states the Board of Directors recommends FOR James J. Sanfilippo.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.07
John E. Sanfilippo
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Class A proxy card states the Board of Directors recommends FOR John E. Sanfilippo.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.08
Lisa A. Sanfilippo
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Class A proxy card states the Board of Directors recommends FOR Lisa A. Sanfilippo.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.09
James A. Valentine
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Class A proxy card states the Board of Directors recommends FOR James A. Valentine.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.10
Michael J. Valentine
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Class A proxy card states the Board of Directors recommends FOR Michael J. Valentine.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2027 Fiscal Year
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee states it is satisfied with the independence of PricewaterhouseCoopers LLP.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote to Approve Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 98.2% of votes cast supported the 2025 Say on Pay vote.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

b720b66f2db638ae44441e7b319e007d9cd2b2deb0982ae7b424cdc39514b599

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