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Corporate Governance

• Board of Directors
• Contacting the Board of Directors or Reporting Accounting Concerns
• Corporate Governance Principles (PDF)
• Charter of the Audit Committee (PDF)
• Charter of the Compensation Committee (PDF)
• Charter of the Nominating and Corporate Governance Committee (PDF)
• Code of Business Conduct & Ethics (2007) (PDF)
• Senior Executive and Financial Officer's Code of Ethics (PDF)

Honest and ethical conduct; accurate and timely disclosures and financial records; and compliance with applicable governmental rules and regulations are essential to obtaining and maintaining the trust of our shareholders, associates, consumers, vendors and the public at large.

We are committed to acting with integrity and to conducting our business in compliance with applicable law.

Winn-Dixie Stores, Inc., 5050 Edgewood Court, Jacksonville, FL 32254