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

11

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
page 2 of 3 pages


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.

An ad to help with our costs