PUBLIX SUPER MARKETS, INC. (OTCMKTS:PUSH) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

PUBLIX SUPER MARKETS, INC. (OTCMKTS:PUSH) Files An 8-K Submission of Matters to a Vote of Security Holders

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 18, 2017. Proxies for the meeting were
solicited to Section 14(a) of the Securities Exchange Act of 1934
and there were no solicitations in opposition to managements
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
Hoyt R. Barnett	545,943,512	725,806	362,874
Jessica L. Blume	545,074,769	1,028,182	918,241
William E. Crenshaw	546,055,501	692,219	284,127
Jane B. Finley	545,184,368	987,437	860,387
G. Thomas Hough	545,146,356	957,085	927,751
Charles H. Jenkins, Jr.	546,706,293	89,135	235,764
Howard M. Jenkins	546,720,937	75,076	235,179
Randall T. Jones, Sr.	545,203,655	1,036,269	792,268
Stephen M. Knopik	544,993,998	994,665	1,043,529
David P. Phillips	545,773,150	852,675	406,367

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
531,942,604	2,100,367	5,833,077

Frequency of Future Advisory (Non-binding) Votes on Compensation
of Named Executive Officers

The stockholders voted upon and recommended, by an advisory
(non-binding) vote, to hold future advisory (non-binding) votes
every three years on the compensation of the named executive
officers. The Company will hold such a vote every three years.
The results of the advisory (non-binding) vote on the frequency
of the future advisory (non-binding) votes on the compensation of
the named executive officers were as follows:



3 Years	2 Years	1 Year	Abstain
520,845,256	4,177,764	9,925,143	6,902,630

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About PUBLIX SUPER MARKETS, INC. (OTCMKTS:PUSH)
Publix Super Markets, Inc. and its subsidiaries are in the business of operating retail food supermarkets in Florida, Georgia, Alabama, South Carolina, Tennessee and North Carolina. The Company sells grocery (including dairy, produce, deli, bakery, meat and seafood), health and beauty care, general merchandise, pharmacy, floral and other products and services. Its lines of merchandise include a range of nationally advertised and private label brands, as well as unbranded merchandise, such as produce, meat and seafood. It receives the food and nonfood products it distributes from various sources. These products are delivered to the supermarkets through Company distribution centers or directly from the suppliers. Private label items are produced in its dairy, bakery and deli manufacturing facilities or are manufactured for the Company by suppliers. As of December 31, 2016, it had operated 1,136 supermarkets. As of December 31, 2016, the Company operated six manufacturing facilities. PUBLIX SUPER MARKETS, INC. (OTCMKTS:PUSH) Recent Trading Information
PUBLIX SUPER MARKETS, INC. (OTCMKTS:PUSH) closed its last trading session 00.00 at 20.00 with shares trading hands.