John B. Sanfilippo & Son, Inc Announces Retirement of Timothy R. Donovan as Director
August 03, 2020 at 09:38 pm
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On July 28, 2020, Timothy R. Donovan, a Class A Director of John B. Sanfilippo & Son, Inc. notified the Company that he will not stand for reelection at the 2020 annual meeting of stockholders (the Annual Meeting) and will be retiring from the Board of Directors of the Company in connection with such Annual Meeting. Mr. Donovan's retirement was not due to a disagreement with the Company. The Board of Directors of the Company thanks Mr. Donovan for his many years of distinguished service and significant contributions to the Company. In accordance with the Restated Certificate of Incorporation and the Amended and Restated Bylaws of the Company, the holders of Class A Common Stock will nominate directors (including a replacement director for Mr. Donovan) for election by the holders of Class A Common Stock at the Annual Meeting.
John B. Sanfilippo & Son, Inc. is a processor and distributor of peanuts, pecans, cashews, walnuts, almonds and other nuts in the United States. Its nuts are sold under its Fisher, Orchard Valley Harvest, Squirrel Brand and Southern Style Nuts brand names and under a variety of private brands. It also markets and distributes a diverse product line of food and snack products, including peanut butter, almond butter, cashew butter, candy and confections, snack and trail mixes, nutrition bars, snack bites, sunflower kernels, dried fruit, corn snacks, chickpea snacks, sesame sticks and other sesame snack products under its brand names and under private brands. Its products are raw and processed nuts. The nut product line includes almonds, pecans, peanuts, black walnuts, English walnuts, cashews, macadamia nuts, pistachios, pine nuts, Brazil nuts and filberts. Its products are sold through food retailers in the consumer channel, commercial ingredient users and contract packaging customers.
JOHN B. SANFILIPPO & SON, INC. 
