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The document outlines governance principles for Winn-Dixie Stores, Inc.'s board of directors that were adopted on September 20, 2007. It discusses the board's responsibilities in overseeing the company's business and management, establishing leadership roles for the board chair and potential lead director, and requirements for board membership including director qualifications, tenure, and independence standards. The principles also address board meeting practices such as schedule, agenda-setting, and senior management participation.







