Delaware | 1-5418 | 41-0617000 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
11840 Valley View Road Eden Prairie, Minnesota | 55344 |
(Address of principal executive offices) | (Zip Code) |
N/A | ||
(Former name or former address, if changed since last report) |
(1) | A proposal to elect nine directors to the Company’s Board of Directors to each serve a one-year term. Each director nominee was elected to the Board of Directors and received the following votes: |
Director | For | Withhold | Broker Non-Votes | |||
Donald R. Chappel | 24,057,734 | 2,113,113 | 2,770,722 | |||
Irwin S. Cohen | 23,164,671 | 3,006,176 | 2,770,722 | |||
Philip L. Francis | 23,904,353 | 2,266,495 | 2,770,722 | |||
Mark Gross | 25,861,243 | 309,604 | 2,770,722 | |||
Eric G. Johnson | 25,841,311 | 329,536 | 2,770,722 | |||
Mathew M. Pendo | 25,850,150 | 320,697 | 2,770,722 | |||
Francesca Ruiz de Luzuriaga | 25,836,688 | 334,159 | 2,770,722 | |||
Frank A. Savage | 24,043,914 | 2,126,933 | 2,770,722 | |||
Mary A. Winston | 23,635,777 | 2,535,071 | 2,770,722 |
(2) | A proposal to adopt the Agreement and Plan of Merger, dated as of June 7, 2018, by and among SUPERVALU INC., SUPERVALU Enterprises, Inc. and SUPERVALU Merger Sub, Inc., in connection with the reorganization of our corporate structure into a holding company structure. The proposal was approved and received the following votes: |
For | Against | Abstain | Broker Non-Votes | |||
27,372,219 | 188,944 | 349,324 | 1,031,082 |
(3) | A proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 23, 2019. The proposal was approved and received the following votes: |
For | Against | Abstain | ||
26,386,308 | 2,403,893 | 151,367 |
(4) | A proposal to approve, by non-binding vote, the compensation of the Company’s named executive officers as disclosed in the 2018 Proxy Statement. The proposal was approved and received the following votes: |
For | Against | Abstain | Broker Non-Votes | |||
20,269,329 | 7,176,920 | 464,238 | 1,031,082 |
Dated: | August 17, 2018 | ||
SUPERVALU INC. | |||
By: /s/ Stuart D. McFarland | |||
Stuart D. McFarland | |||
Senior Vice President, General Counsel and Corporate Secretary | |||
(Authorized Officer of Registrant) | |||