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Meeting Type: Annual Meeting | ||
For holders as of: March 23, 2011 | ||
Date: May 25, 2011 Time: 11:00 a.m., EDT |
Location: | Thomasville Municipal Auditorium 144 East Jackson Street Thomasville, Georgia 31792 |
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1-800-579-1639 | |
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Voting Items
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR ALL THE DIRECTOR-NOMINEES: |
1. | Election of Directors | |
Director-nominees proposed for election in Class I to serve until 2014: |
01) | Benjamin H. Griswold IV | |
02) | Jackie M. Ward | |
03) | C. Martin Wood III |
2. | To approve, by advisory vote, the compensation of the Companys Named Executives, as disclosed in this proxy statement. |
3. | To vote for the frequency of the advisory vote on executive compensation. |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the 2011 fiscal year. |