Additional Proxy Soliciting Materials (definitive) (defa14a)
June 09 2015 - 4:37PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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SUPERVALU INC. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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*** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Stockholder Meeting to Be Held on July 22, 2015. Meeting
Information SUPERVALU INC. Meeting Type: Annual Meeting For holders as of:
May 26, 2015 Date: July 22, 2015 Time: 9:30 a.m. Central Time Location:
SUPERVALU INC. Headquarters 11840 Valley View Road Eden Prairie, Minnesota
55344 Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/svu15.
SUPERVALU INC. 11840 VALLEY VIEW ROAD EDEN PRAIRIE, MN 55344 You are
receiving this communication because you hold shares in the company named
above. This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see
reverse side). We encourage you to access and review all of the important
information contained in the proxy materials before voting.
M94045-P67024-Z65693 See the reverse side of this notice to obtain proxy
materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials Proxy Materials Available to VIEW or
RECEIVE: NOTICE AND PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K How to
View Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com. How to Request
and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3)
BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow (located on the following page) in the subject line. .
XXXX XXXX XXXX XXXX . XXXX XXXX XXXX XXXX Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or before
July 8, 2015 to facilitate timely delivery. How To Vote Please Choose One of
the Following Voting Methods Vote In Person: Please check the meeting
materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares. If you need
directions to attend the meeting and vote in person, please contact the
Corporate Secretarys office, by mail at P.O. Box 990, Minneapolis, Minnesota
55440, or by telephone at (952) 828-4000. Vote By Internet: Before The
Meeting: Go to www.proxyvote.com. Have the information that is printed in the
box marked by the arrow (located on the following page) available and follow
the instructions. During The Meeting: Go to
www.virtualshareholdermeeting.com/svu15. Have the information that is printed
in the box marked by the arrow (located on the following page) available and
follow the instructions. Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy card.
M94046-P67024-Z65693 . XXXX XXXX XXXX XXXX . XXXX XXXX XXXX XXXX
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Voting Items
The Board of Directors recommends you vote FOR the following proposals: 1.
Election of Directors Nominees: 2. Ratification of appointment of KPMG LLP as
independent registered public accounting firm 1a. Donald R. Chappel 3. To
approve, by non-binding vote, the executive compensation as disclosed in the
proxy statement 1b. Irwin S. Cohen 1c. Sam Duncan 4. To transact such other
business as may properly come before the meeting or any adjournment thereof
1d. Philip L. Francis 1e. Eric G. Johnson 1f. Mathew M. Pendo 1g. Matthew E.
Rubel 1h. Francesca Ruiz de Luzuriaga 1i. Wayne C. Sales 1j. Frank A. Savage
M94047-P67024-Z65693 1k. Gerald L. Storch
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M94048-P67024-Z65693
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