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MarketScreener Homepage  >  Equities  >  Nasdaq  >  John B. Sanfilippo & Son, Inc.    JBSS

JOHN B. SANFILIPPO & SON, INC.

(JBSS)
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SANFILIPPO JOHN B & SON INC : Submission of Matters to a Vote of Security Holders (form 8-K)

10/29/2020 | 04:01pm EST

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

(a) On October 28, 2020, John B. Sanfilippo & Son, Inc. (the "Registrant") held

    its 2020 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:


Governor Jim Edgar                               3,449,755        4,250,065            617,768
Pamela Forbes Lieberman                          7,604,839         94,981              617,768
Ellen C. Taaffe                                  3,847,599        3,852,221            617,768

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
Mathias 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 2021 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   33,932,422   352,138    7,288           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 33,280,601 329,047 64,430 617,770

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

© Edgar Online, source Glimpses

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