John B. Sanfilippo & Son, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Ellen C. Taaffe

John B. Sanfilippo & Son, Inc.’s own tally for this item (“Elect Director: Ellen C. Taaffe”): 5,174,779 for, 2,608,716 withheld, per its Form 8-K filed October 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(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):”
Support: 66% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 3,802,885 for, 1,439,338 withheld, 3,775 abstained, 7,972 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Mercedes Romero

John B. Sanfilippo & Son, Inc.’s own tally for this item (“Elect Director: Mercedes Romero”): 4,781,589 for, 3,001,906 withheld, per its Form 8-K filed October 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(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):”
Support: 61% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 3,644,766 for, 1,597,457 withheld, 3,775 abstained, 7,972 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Pamela Forbes Lieberman

John B. Sanfilippo & Son, Inc.’s own tally for this item (“Elect Director: Pamela Forbes Lieberman”): 4,404,375 for, 3,379,120 withheld, per its Form 8-K filed October 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(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):”
Support: 57% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 3,357,280 for, 1,884,943 withheld, 3,775 abstained, 7,972 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF OFFICERS AS PERMITTED BY LAW.

John B. Sanfilippo & Son, Inc.’s own tally for this item (“(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”): 29,496,996 for, 4,258,929 against — passed, per its Form 8-K filed October 31, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(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):”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 2,748,369 for, 2,496,639 against, 990 abstained, 7,972 not voted.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Advisory Vote to Approve Executive Compensation.

John B. Sanfilippo & Son, Inc.’s own tally for this item (“(iii) The advisory vote on executive compensation was approved by the following vote (with Common Stock and Class A Common Stock stockholders voting together):”): 33,246,429 for, 505,419 against — passed, per its Form 8-K filed October 31, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(iii) The advisory vote on executive compensation was approved by the following vote (with Common Stock and Class A Common Stock stockholders voting together):”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of John B. Sanfilippo & Son, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” (6 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 78 managers: 4,998,113 for, 267,315 against, 990 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 193 managers: 3,620,192 for, 431,969 against, 80 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2025 Fiscal Year.

John B. Sanfilippo & Son, Inc.’s own tally for this item (“(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 Cl”): 34,260,506 for, 93,813 against — passed, per its Form 8-K filed October 31, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(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):”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 5,255,369 for, 4,559 against, 990 abstained, 7,972 not voted.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.