Flowers Foods (FLO) Proxy filing summary

Voting matters and shareholder proposals

• Nine director nominees are up for election to serve one-year terms, with board recommendation to vote for each nominee.

• Advisory approval of named executive officer compensation is proposed, with board recommendation to vote for.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm is recommended.

• Approval of the 2026 Equity and Incentive Compensation Plan is proposed, with board recommendation to vote for.

• Proxies may vote on other matters arising at the meeting or any adjournment.

Board of directors and corporate governance

• The board consists of nine nominees, each standing for a one-year term.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included as a key agenda item.

• A new 2026 Equity and Incentive Compensation Plan is up for shareholder approval.