Item 5.07. Submission of Matters to a Vote of Security Holders. On May 29, 2026, Flowers Foods, Inc. (the “Company”), held its Annual Meeting of Shareholders for the following purposes and with the following voting results: (1) Election of Nine Director-Nominees to Serve for One-Year Terms: Directors: For Against Abstain Broker Non-Votes A. Ryals McMullian 131,625,472 20,619,671 8,359,111 26,624,894 Thomas C. Chubb, III 134,099,044 17,304,078 9,201,132 26,624,894 Rhonda O. Gass 152,329,138 7,881,956 393,160 26,624,894 Brigitte H. King 152,515,671 6,689,987 1,398,596 26,624,894 Margaret G. Lewis 139,188,826 20,898,531 516,897 26,624,894 W. Jameson McFadden 154,580,891 4,941,083 1,082,280 26,624,894 Joanne D. Smith 152,390,849 6,814,855 1,398,550 26,624,894 Sterling A. Spainhour 130,270,854 29,879,129 454,271 26,624,894 James T. Spear 154,135,892 5,179,401 1,288,961 26,624,894 (2) Approval, on an Advisory Basis, of the Company’s Named Executive Officer Compensation: For 127,244,767 Against 23,492,424 Abstain 9,867,063 Broker Non-Votes 26,624,894 (3) Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm: For 183,308,988 Against 3,174,835 Abstain 745,325 Broker Non-Votes 0 (4) Approval of the Flowers Foods, Inc. 2026 Equity and Incentive Compensation Plan: For 137,124,283 Against 21,826,012 Abstain 1,653,959 Broker Non-Votes 26,624,894 With respect to Proposal 1, each of the nominees for director received a majority of votes cast in the election of directors, and each was elected to serve for a term of one year until the Company’s 2027 Annual Meeting of Shareholders. With respect to Proposals 2, 3 and 4, the votes cast within the voting group favoring each proposal exceeded the votes cast opposing each proposal and therefore passed.
FLO Flowers Foods Inc - 8-K
Accession
0001193125-26-2537005.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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