Publix Super Markets Inc.

04/15/2026 | Press release | Distributed by Public on 04/15/2026 08:00

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Publix Super Markets, Inc. was held on April 14, 2026. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934 and there were no solicitations in opposition to management's solicitation. The meeting was held for the following purposes:
Election of Directors
All nominees for director listed below were elected. The term of office of the directors will be until the next Annual Meeting of Stockholders or until their successors shall be elected and qualified. The results of the election of directors were as follows:
Votes For Votes Against Abstain
Jessica L. Blume 1,829,127,305 2,471,965 4,397,671
Joseph DiBenedetto, Jr. 1,832,837,921 619,592 2,539,928
Mark R. Irby 1,833,639,495 1,716,202 641,744
Jennifer A. Jenkins 1,834,662,128 870,564 464,749
Randall T. Jones, Sr. 1,833,168,677 2,328,936 499,828
Stephen M. Knopik 1,829,029,497 2,614,347 4,353,597
Kevin S. Murphy 1,829,902,575 3,725,740 2,369,126
David P. Phillips 1,833,419,090 1,332,357 1,245,994
Advisory (Non-binding) Vote on Compensation of Named Executive Officers
The stockholders voted upon and approved, by an advisory (non-binding) vote, the compensation of the named executive officers. The results of the advisory (non-binding) vote on the compensation of the named executive officers were as follows:
Votes For Votes Against Abstain
1,822,764,915 3,256,582 9,976,711
Page 2 of 3 pages
Publix Super Markets Inc. published this content on April 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 15, 2026 at 14:00 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]