# EDGAR Filing Document

**Accession Number:** 0000880117
**File Stem:** 0001193125-25-201327
**Filing Date:** 2025-9
**Character Count:** 6534
**Document Hash:** f8999f2ae0ba532571433a1265911a57
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-201327.hdr.sgml**: 20250911

**ACCESSION NUMBER**: 0001193125-25-201327

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 9

**FILED AS OF DATE**: 20250911

**DATE AS OF CHANGE**: 20250911

**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:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-19681
- **FILM NUMBER:** 251308632

**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

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**SCHEDULE 14A** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

**(Amendment No.)** 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ **Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))** 

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material pursuant to § 240.14a-12

**JOHN B. SANFILIPPO & SON, INC.** 

**(Name of Registrant as Specified in Its Charter)** 

**(Name of Person(s) Filing Proxy Statement, if other than the Registrant)** 

Payment of Filing Fee (Check the appropriate box):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

------

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g62914dsp002a.jpg) <br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;P.O. BOX 8016, CARY, NC 27512-9903<br>![LOGO](g62914dsp002b.jpg)  | ![LOGO](g62914dsp002c.jpg) |

---

---

| | | |
|:---|:---|:---|
| <br>**John B. Sanfilippo & Son, Inc.**<br>**Annual Meeting of Stockholders**<br>Wednesday, October 29, 2025 11:30 AM, Central Time<br>Via a live audio-only webcast at www.proxydocs.com/JBSS There is no physical location for the 2025 Annual Meeting<br>**You must register to attend the meeting online and/or participate at www.proxydocs.com/JBSS**<br>**For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/JBSS**<br>**To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.**<br>This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.<br>Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.<br>If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before October 17, 2025. | ![LOGO](g62914dsp002h.jpg) <br>| <br>**Meeting Materials:** Notice of Meeting and Proxy Statement & Annual Report.<br>**Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On October 29, 2025 For Stockholders of record as of September 2, 2025**<br>**To order paper materials, use one of the following methods.**<br>![LOGO](g62914dsp002d.jpg) <br>**Internet:**<br> **www.investorelections.com/JBSS**<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g62914dsp002e.jpg) <br>**Call:**<br> **1-866-648-8133**<br>![LOGO](g62914dsp002f.jpg) <br>**Email:**<br> **paper@investorelections.com**<br>\* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.<br>![LOGO](g62914dsp002g.jpg)  |
|  |  | <br>**Meeting Materials:** Notice of Meeting and Proxy Statement & Annual Report.<br>**Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On October 29, 2025 For Stockholders of record as of September 2, 2025**<br>**To order paper materials, use one of the following methods.**<br>![LOGO](g62914dsp002d.jpg) <br>**Internet:**<br> **www.investorelections.com/JBSS**<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g62914dsp002e.jpg) <br>**Call:**<br> **1-866-648-8133**<br>![LOGO](g62914dsp002f.jpg) <br>**Email:**<br> **paper@investorelections.com**<br>\* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.<br>![LOGO](g62914dsp002g.jpg)  |
|  |  | Have the 12 digit control number located in the box above available when you access the website and follow the instructions. |
| **SEE REVERSE FOR FULL AGENDA** |  |  |

---

Copyright© 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved

------

---

| | |
|:---|:---|
| ![LOGO](g62914dsp002a.jpg) | **John B. Sanfilippo & Son, Inc. Annual Meeting of Stockholders** |

---

**THE BOARD OF DIRECTORS RECOMMENDS A VOTE:** 

**FOR** ON PROPOSALS 1, 2 AND 3

---

| | |
|:---|:---|
|  | **PROPOSAL** |
| 1. | Election of Directors |
|  | 1.01 Pamela Forbes Lieberman |
|  | 1.02 Mercedes Romero |
|  | 1.03 Ellen C. Taaffe |
| 2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2026 Fiscal Year. |
| 3. | Advisory Vote to Approve Executive Compensation. |
|  | NOTE: Transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof. |

---