Sanfilippo & Son Sets Annual Shareholder Meeting for Oct 29
Ticker: JBSS · Form: DEFA14A · Filed: Sep 11, 2025 · CIK: 880117
Sentiment: neutral
Topics: proxy-statement, annual-meeting, corporate-governance
TL;DR
JBSS annual meeting Oct 29th - time to vote!
AI Summary
John B. Sanfilippo & Son, Inc. filed a DEFA14A on September 11, 2025, announcing its Annual Meeting of Stockholders will be held on Wednesday, October 29, 2025, at 11:30 AM Central Time. The company, a manufacturer in the sugar and confectionery products industry, is based in Elgin, Illinois.
Why It Matters
This filing signals the date for shareholders to vote on company matters and elect directors, impacting corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — This is a routine annual proxy filing announcing a meeting date, with no immediate financial or operational risks indicated.
Key Players & Entities
- SANFILIPPO JOHN B & SON INC (company) — Registrant
- John B. Sanfilippo & Son, Inc. (company) — Company Name
- September 11, 2025 (date) — Filing Date
- October 29, 2025 (date) — Annual Meeting Date
- 11:30 AM (time) — Annual Meeting Time
- Elgin, Illinois (location) — Company Headquarters
FAQ
What is the purpose of this DEFA14A filing?
The DEFA14A filing announces the date and time of the Annual Meeting of Stockholders for John B. Sanfilippo & Son, Inc.
When is the Annual Meeting of Stockholders scheduled?
The Annual Meeting of Stockholders is scheduled for Wednesday, October 29, 2025, at 11:30 AM Central Time.
Where is John B. Sanfilippo & Son, Inc. located?
John B. Sanfilippo & Son, Inc. is located at 1703 N. Randall Road, Elgin, Illinois.
What industry does John B. Sanfilippo & Son, Inc. operate in?
John B. Sanfilippo & Son, Inc. operates in the Sugar & Confectionery Products industry.
Is this a preliminary or definitive proxy statement?
This filing is marked as a Definitive Additional Material, indicating it is a definitive proxy statement.
Filing Stats: 574 words · 2 min read · ~2 pages · Grade level 9.4 · Accepted 2025-09-11 16:10:10
Filing Documents
- d62914ddefa14a.htm (DEFA14A) — 21KB
- g62914dsp002a.jpg (GRAPHIC) — 2KB
- g62914dsp002b.jpg (GRAPHIC) — 10KB
- g62914dsp002c.jpg (GRAPHIC) — 28KB
- g62914dsp002d.jpg (GRAPHIC) — 1KB
- g62914dsp002e.jpg (GRAPHIC) — 1KB
- g62914dsp002f.jpg (GRAPHIC) — 1KB
- g62914dsp002g.jpg (GRAPHIC) — 3KB
- g62914dsp002h.jpg (GRAPHIC) — 2KB
- 0001193125-25-201327.txt ( ) — 90KB
From the Filing
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy 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. P.O. BOX 8016, CARY, NC 27512-9903 John B. Sanfilippo & Son, Inc. Annual Meeting of Stockholders Wednesday, October 29, 2025 11:30 AM, Central Time Via a live audio-only webcast at www.proxydocs.com/JBSS There is no physical location for the 2025 Annual Meeting You must register to attend the meeting online and/or participate at www.proxydocs.com/JBSS For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/JBSS To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. 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. 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. 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. Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report. 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 To order paper materials, use one of the following methods. Internet: www.investorelections.com/JBSS Call: 1-866-648-8133 Email: paper@investorelections.com * 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. 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 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.