High withhold votes for two common stock directors; all proposals passed at annual meeting

SANFILIPPO JOHN B & SON INC

At Oct 29 annual meeting, common stock directors elected: Lieberman (57% for), Taaffe (56% for), Romero (49% for) – substantial withhold votes.
Class A directors (Sanfilippo family, Valentine) elected unanimously with 2,597,426 votes each, no withhold.
Ratification of PwC as auditor for FY2026 passed with 99.8% of votes cast in favor.
Advisory vote on executive compensation approved with 98.2% of votes cast in favor.

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