UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) April 12, 2022

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PUBLIX SUPER MARKETS, INC.

(Exact name of Registrant as specified in its charter)

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Florida	000-00981	59-0324412
(State of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)
3300 Publix Corporate Parkway
Lakeland, Florida		33811
(Address of principal executive offices)		(Zip Code)
	(863) 688-1188
	(Registrant’s telephone number, including area code)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act: None
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 1.01.    Entry into a Material Definitive Agreement

Indemnification Agreement

Publix Super Markets, Inc. (Company) and Mark R. Irby, director of the Company, entered into an Indemnification Agreement dated April 12, 2022. This Indemnification Agreement is in the same form as the Indemnification Agreement attached as an exhibit to the quarterly report of the Company on Form 10-Q for the quarter ended March 31, 2001. The Indemnification Agreement has been entered into between the Company and all of its directors and officers as previously reported.

Item 5.07.    Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of the Company was held on April 12, 2022 for the purpose of electing a board of directors. 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. 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	419,945,731	754,055	791,152
William E. Crenshaw	420,652,323	699,711	105,904
Joseph DiBenedetto, Jr.	421,083,711	88,667	285,559
Mark R. Irby	421,148,365	217,348	292,040
Howard M. Jenkins	421,499,455	98,212	60,086
Jennifer A. Jenkins	420,816,836	726,808	114,109
Randall T. Jones, Sr.	420,735,341	810,139	157,273
Stephen M. Knopik	420,138,851	815,157	748,745
David P. Phillips	420,933,279	674,824	92,550

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SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

		PUBLIX SUPER MARKETS, INC.
Dated: April 13, 2022	By:	/s/ David P. Phillips
		David P. Phillips, Executive Vice President, Chief Financial Officer and
		Treasurer (Principal Financial and Accounting Officer)

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