JOHN B. SANFILIPPO & SON, INC. ITEM 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
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
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
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