John B. Sanfilippo & Son elects all director nominees; Taaffe named lead independent director

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 6,535,340 882,533 682,995 Mercedes Romero 6,549,800 868,073 682,995 Ellen C. Taaffe 5,662,308 1,755,565 682,995 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

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 33,106,548 276,229 9,356 682,995

The Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Registrant’s independent registered public accounting firm for the 2023 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 33,890,315 179,004 5,809 0