Corporate Governance
Contacting our Board of Directors and Accounting Practice Questions and Comments
We are committed to maintaining records that accurately reflect our business transactions and financial results, and to maintaining effective internal controls. We require strict compliance with accounting procedures and applicable securities laws and regulations at all times.
In case you want to report concerns relating to Winn-Dixie's accounting, internal accounting controls, or audit matters, please call 1-877-91W-DIAL (1-877-919-3425). Your call will be confidential and you have the option of remaining anonymous. The Audit Committee of our Board of Directors will be directly notified of your call. You may also contact the Audit Committee by writing to: Chairman, Audit Committee, 5050 Edgewood Court, Jacksonville, FL 32254.
You may communicate directly with the members of our Board or any Chairman of a Board Committee by writing directly to those individuals c/o General Counsel, 5050 Edgewood Court, Jacksonville, FL 32254. Our General Counsel will forward all communications directly to the Board member. If the correspondence is not addressed to a particular member, the communication will be forwarded to the Chairman. You may also call 1-877-91W-DIAL (1-877-919-3425). Our General Counsel will review all communications before forwarding to the appropriate Board member.
