Sanfilippo & Son Files 8-K on Shareholder Votes & Events
Ticker: JBSS · Form: 8-K · Filed: Oct 31, 2024 · CIK: 880117
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, disclosure
TL;DR
Sanfilippo & Son filed an 8-K for shareholder votes and other events.
AI Summary
On October 30, 2024, John B. Sanfilippo & Son, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders and other events. The filing was made on October 31, 2024, and pertains to the company's operations in the sugar and confectionery products industry.
Why It Matters
This filing informs investors about significant corporate actions, including matters requiring a vote from security holders, which could impact the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate events and shareholder votes, not indicating immediate financial distress or significant operational changes.
Key Players & Entities
- John B. Sanfilippo & Son, Inc. (company) — Registrant
- October 30, 2024 (date) — Earliest event reported
- October 31, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 36-2419677 (tax_id) — IRS Employer Identification No.
- 1703 N. Randall Road, Elgin, Illinois 60123-7820 (address) — Principal Executive Offices
- 847-289-1800 (phone_number) — Registrant's Telephone Number
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text.
What are the 'Other Events' mentioned in the filing?
The filing states 'Other Events' as a category, but the specific nature of these events is not detailed in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on October 30, 2024.
What is the principal business of John B. Sanfilippo & Son, Inc.?
The company is in the SUGAR & CONFECTIONERY PRODUCTS industry, SIC code 2060.
Where is John B. Sanfilippo & Son, Inc. headquartered?
The company's principal executive offices are located at 1703 N. Randall Road, Elgin, Illinois 60123-7820.
Filing Stats: 692 words · 3 min read · ~2 pages · Grade level 11.7 · Accepted 2024-10-31 16:10:08
Filing Documents
- jbss-20241030.htm (8-K) — 111KB
- 0000950170-24-119530.txt ( ) — 221KB
- jbss-20241030.xsd (EX-101.SCH) — 23KB
- jbss-20241030_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On October 30, 2024, the Registrant held its 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: Pamela Forbes Lieberman 4,404,375 3,379,120 600,335 Mercedes Romero 4,781,589 3,001,906 600,335 Ellen C. Taaffe 5,174,779 2,608,716 600,335 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 Lisa A. Sanfilippo 2,597,426 0 0 James 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 2025 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 34,260,506 93,813 3,771 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 33,246,429 505,419 10,204 596,038 (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): For Against Abstain
01 Other Events
Item 8.01 Other Events. On October 30, 2024, Ellen C. Taaffe was re-elected as lead independent director of the Registrant for a term of 2 years. The lead independent director has the roles and responsibilities as set forth in the Registrant's Corporate Governance Guidelines.
SIGNATURES
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. JOHN B. SANFILIPPO & SON, INC. Date: October 31, 2024 By: /s/ Frank S. Pellegrino Frank S. Pellegrino Chief Financial Officer, Executive Vice President, Finance and Administration