false0000880117SANFILIPPO JOHN B & SON INC00008801172024-10-302024-10-30

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 31, 2024 (October 30, 2024)

 

 

JOHN B. SANFILIPPO & SON, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

0-19681

36-2419677

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

1703 N. RANDALL ROAD

 

Elgin, Illinois

 

60123-7820

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (847) 289-1800

 

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $.01 par value per share

 

JBSS

 

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

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

(a)

On October 30, 2024, the Registrant held its 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

 

 

4,404,375

 

 

3,379,120

 

 

600,335

 

Mercedes Romero

 

 

4,781,589

 

 

 

3,001,906

 

 

 

600,335

 

Ellen C. Taaffe

 

 

5,174,779

 

 

2,608,716

 

 

 

600,335

 

 

 

 

 

 

 

 

 

 

 

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 2025 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

 

 

34,260,506

 

 

 

93,813

 

 

 

3,771

 

 

 

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

 

 

33,246,429

 

 

 

505,419

 

 

 

10,204

 

 

 

596,038

 

 

 

(iv) The amendment to the Company's Restated Certificate of Incorporation to limit the liability of officers as permitted by law was approved by the following vote (with Common Stock and Class A Common Stock stockholders voting together):

 

 

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

Amendment to the Company's Restated Certificate of Incorporation

 

 

29,496,996

 

 

 

4,258,929

 

 

 

6,127

 

 

 

596,038

 

 

 

Item 8.01 Other Events.

On October 30, 2024, Ellen C. Taaffe was re-elected as lead independent director of the Registrant for a term of 2 years. The lead independent director has the roles and responsibilities as set forth in the Registrant’s Corporate Governance Guidelines.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

JOHN B. SANFILIPPO & SON, INC.

 

 

 

 

Date:

October 31, 2024

By:

/s/ Frank S. Pellegrino

 

 

 

Frank S. Pellegrino
Chief Financial Officer, Executive Vice President,
Finance and Administration

 

v3.24.3
Document And Entity Information
Oct. 30, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Oct. 30, 2024
Entity Registrant Name SANFILIPPO JOHN B & SON INC
Entity Central Index Key 0000880117
Entity Emerging Growth Company false
Entity File Number 0-19681
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 36-2419677
Entity Address, Address Line One 1703 N. RANDALL ROAD
Entity Address, City or Town Elgin
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60123-7820
City Area Code (847)
Local Phone Number 289-1800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $.01 par value per share
Trading Symbol JBSS
Security Exchange Name NASDAQ
John B Sanfilippo and Son (NASDAQ:JBSS)
Graphique Historique de l'Action
De Oct 2024 à Nov 2024 Plus de graphiques de la Bourse John B Sanfilippo and Son
John B Sanfilippo and Son (NASDAQ:JBSS)
Graphique Historique de l'Action
De Nov 2023 à Nov 2024 Plus de graphiques de la Bourse John B Sanfilippo and Son