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

On May 27, 2021, Flowers Foods, Inc. (the "Company") held its Annual Meeting of Shareholders in Thomasville, Georgia for the following purposes and with the following voting results:





    (1)  To elect twelve nominees as directors of the Company, each to serve for a
         term of one year until the Company's 2022 Annual Meeting of Shareholders
         (the "2022 Annual Meeting"):




                                                                                Broker
Directors:                      For            Against         Abstain        Non-Votes
George E. Deese              174,467,811       2,110,160         144,578       19,644,484
Edward J. Casey, Jr.         173,860,565         443,341       2,418,643       19,644,484
Thomas C. Chubb, III         173,857,486       1,202,635       1,662,428       19,644,484
Rhonda Gass                  175,138,749         605,198         978,602       19,644,484
Benjamin H. Griswold, IV     168,144,265       8,040,058         538,226       19,644,484
Margaret G. Lewis            171,411,704       3,109,944       2,200,901       19,644,484
W. Jameson McFadden          174,118,651         960,917       1,642,981       19,644,484
A. Ryals McMullian           175,570,725         937,478         214,346       19,644,484
James T. Spear               175,851,468         435,547         435,534       19,644,484
Melvin T. Stith, Ph.D.       172,742,323       3,763,071         217,155       19,644,484
Terry S. Thomas              173,666,904         692,171       2,363,474       19,644,484
C. Martin Wood III           173,795,116       2,745,983         181,450       19,644,484




    (2)  To hold an advisory vote on the compensation of the Company's named
         executive officers:




For                  173,411,671
Against                2,300,701
Abstain                1,010,177
Broker Non-Votes      19,644,484




    (3)  To ratify the appointment of PricewaterhouseCoopers LLP as the Company's
         independent registered public accounting firm for the fiscal year ending
         January 1, 2022:




For                  192,311,597
Against                3,882,081
Abstain                  173,355
Broker Non-Votes               0




    (4)  To hold a vote on a shareholder proposal regarding political contribution
         disclosure:




For                   64,842,505
Against              105,479,648
Abstain                6,400,396
Broker Non-Votes      19,644,484

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 2022 Annual Meeting.

With respect to Proposals 2 and 3, the votes cast within the voting group favoring each proposal exceeded the votes cast opposing each proposal and therefore passed. The votes cast within the voting group favoring Proposal 4 did not exceed the votes cast opposing Proposal 4 and therefore Proposal 4 was not approved.

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