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 1, 2024
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PUBLIX SUPER MARKETS, INC.
(Exact name of Registrant as specified in its charter)
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| Florida |
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000-00981 |
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59-0324412 |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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3300 Publix Corporate Parkway
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Lakeland, Florida
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33811
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(Zip Code) |
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(863) 688-1188
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Securities registered pursuant to Section 12(b) of the Act: None
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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 ¨
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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. ¨
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Item 1.01. Entry into a Material Definitive Agreement
Indemnification Agreement
Publix Super Markets, Inc. (Company) and David C. Finger, Officer of the Company, entered into an Indemnification Agreement dated April 1, 2024. 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 8.01. Other Events
On April 1, 2024, the Company announced its Board of Directors declared a quarterly dividend of 10.75 cents per share, payable May 1, 2024 to stockholders of record as of the close of business April 15, 2024. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
(d). Exhibits
99.1. Press Release dated April 1, 2024
104. Cover Page Interactive Data File (embedded within the Inline XBRL document)
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.
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PUBLIX SUPER MARKETS, INC. |
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| Dated: April 1, 2024 |
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/s/ David P. Phillips |
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David P. Phillips, Executive Vice President, Chief Financial Officer and |
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Treasurer (Principal Financial and Accounting Officer) |
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Exhibit 99.1
Contact: Maria Brous
(863) 680-5339
Publix announces May 2024 dividend
LAKELAND, Fla., April 1, 2024 — The Publix board of directors declared a quarterly dividend of 10.75 cents per share on its common stock.
When the dividend will be paid
The dividend will be paid on May 1, 2024, either through direct deposit or mailed as a check to stockholders of record as of the close of business on April 15, 2024.
Sign up for direct deposit
To elect direct deposit of dividends, visit corporate.publix.com/stock and select Publix Stockholder Online at the bottom of the page. After registering for a confidential online account, log in and select Dividends > Payment Preferences to elect direct deposit.
Direct deposit elections can also be made by completing the online Direct Deposit Authorization for Publix Stock Dividends form at corporate.publix.com/stock > Stockholder Resources > Forms. Print and sign the form as indicated, then send it with a voided check to Publix stockholder services.
Publix, the largest employee-owned company in the U.S. with more than 250,000 associates, currently operates 1,371 stores in Florida, Georgia, Alabama, Tennessee, South Carolina, North Carolina, Virginia and Kentucky. For 26 consecutive years, the company has been recognized by Fortune as a great place to work. In addition, Publix’s dedication to superior quality and customer service is recognized among the top in the grocery business. For more information, visit the company’s newsroom at corporate.publix.com/newsroom. ###