# EDGAR Filing Document

**Accession Number:** 0000880117
**File Stem:** 0001193125-25-258566
**Filing Date:** 2025-10
**Character Count:** 6181
**Document Hash:** fe8d7e2b54fb8a25e0dbe8b5e6a333a0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-258566.hdr.sgml**: 20251030

**ACCESSION NUMBER**: 0001193125-25-258566

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20251029

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251030

**DATE AS OF CHANGE**: 20251030

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SANFILIPPO JOHN B & SON INC
- **CENTRAL INDEX KEY:** 0000880117
- **STANDARD INDUSTRIAL CLASSIFICATION:** SUGAR & CONFECTIONERY PRODUCTS [2060]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 362419677
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0628

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-19681
- **FILM NUMBER:** 251435754

**BUSINESS ADDRESS:**
- **STREET 1:** 1703 N. RANDALL ROAD
- **CITY:** ELGIN
- **STATE:** IL
- **ZIP:** 60123-7820
- **BUSINESS PHONE:** 847-289-1800

**MAIL ADDRESS:**
- **STREET 1:** 1703 N. RANDALL ROAD
- **CITY:** ELGIN
- **STATE:** IL
- **ZIP:** 60123-7820

?xml version='1.0' encoding='ASCII'? 8-K

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

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## FORM 8-K

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**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 30, 2025 (**October 29, 2025**)**<br>

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JOHN B. SANFILIPPO & SON, INC.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 0-19681 | 36-2419677 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 1703 N. RANDALL ROAD |  |  |
| Elgin**,** Illinois |  | 60123-7820 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (847) 289-1800<br>

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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:**

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock, $.01 par value per share | JBSS | The Nasdaq Stock Market LLC |

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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. ☐

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## Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On October 29, 2025, the Registrant held its 2025 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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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):

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **For** | **Withhold** | **Broker Non-Votes** |
| Common Stock Directors and Voting Results: |  |  |  |
| Pamela Forbes Lieberman | 4386997 | 3305634 | 664303 |
| Mercedes Romero | 3738063 | 3954568 | 664303 |
| Ellen C. Taaffe | 4311361 | 3381270 | 664303 |
| Class A Common Stock Directors and Voting Results: |  |  |  |
| James J. Sanfilippo | 2597426 | 0 | 0 |
| Jasper B. Sanfilippo, Jr. | 2597426 | 0 | 0 |
| Jeffrey T. Sanfilippo | 2597426 | 0 | 0 |
| John E. Sanfilippo | 2597426 | 0 | 0 |
| Lisa A. Sanfilippo | 2597426 | 0 | 0 |
| James A. Valentine | 2597426 | 0 | 0 |
| Michael J. Valentine | 2597426 | 0 | 0 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) The Audit Committee's appointment of PricewaterhouseCoopers LLP as the Registrant's independent registered public accounting firm for the 2026 fiscal year was ratified by the following vote (with Common Stock and Class A Common Stock stockholders voting together):

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
|  | **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| PricewaterhouseCoopers LLP |  | 34,264,154 |  | 61,631 |  | 5,409 |  | 0 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

(iii) The advisory vote on executive compensation was approved by the following vote (with Common Stock and Class A Common Stock stockholders voting together):

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
|  | **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| Advisory vote on executive compensation |  | 33,058,719 |  | 599,540 |  | 8,632 |  | 664,303 |

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**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.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | JOHN B. SANFILIPPO & SON, INC. |
| Date: | October 30, 2025 | By:  | /s/ Frank S. Pellegrino |
|  |  |  | Frank S. Pellegrino<br>Chief Financial Officer, Executive Vice President,<br>Finance and Administration |

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