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PART III
I
TEM 10. DIRECTOR
S
, EXECUTIVE OFFICER
S
AND CORPORATE GOVERNANCE
T
he information called for by Item 10, as to compliance with Section 1
6
(a) of the Exchange Act, is incorporate
d
b
y
reference to the Compan
y
’s definitive Prox
y
Statement to be filed with the SEC pursuant to Re
g
ulation 14
A
in connection with the Company’s 2007 Annual Meeting of Stockholders under the heading “Othe
r
I
nformation—Section 1
6
(a) Beneficial Ownership Reporting Compliance.” The information called for b
y
I
tem 10, as to the audit committee and the audit committee financial expert, is incorporated b
y
reference to the
C
ompany’s definitive Proxy Statement to be filed with the SEC pursuant to Regulation 14A in connection with
t
h
e Company’s 2007 Annua
l
Meet
i
ng o
f
Stoc
kh
o
ld
ers un
d
er t
h
e
h
ea
di
ng “Meet
i
ngs o
f
t
h
e Boar
d
o
f
D
i
rectors an
d
C
ommittees of the Board—Audit Committee.” The information called for b
y
Item 10, as to executive officers, is
set forth under “Executive Officers of the Company” in Part I, Item 1 of this Annual Report on Form 10-K. Th
e
i
n
f
ormat
i
on ca
ll
e
df
or
b
y Item 10, as to
di
rectors,
i
s
i
ncorporate
db
yre
f
erence to t
h
e Company’s
d
e
fi
n
i
t
i
ve Prox
y
Statement to be filed with the SEC pursuant to Re
g
ulation 14A in connection with the Compan
y
’s 2007 Annua
l
Meeting of Stockholders under the heading “Election of Directors (Item 1).”
Th
e Company
h
as a
d
opte
d
aco
d
eo
f
et
hi
cs t
h
at app
li
es to
i
ts pr
i
nc
i
pa
l
execut
i
ve o
ffi
cer, pr
i
nc
i
pa
lfi
nanc
i
a
l
o
fficer, principal accountin
g
officer or controller, or persons performin
g
similar functions, and all other
emp
l
oyees an
d
non-emp
l
oyee
di
rectors o
f
t
h
e Company. T
hi
sco
d
eo
f
et
hi
cs
i
s poste
d
on t
h
e Company’s we
b
s
i
te
( www.supervalu.com ). The Company intends to satisfy the disclosure requirement under Item 5.05 of Form 8-
K
re
g
ardin
g
an amendment to, or waiver from, a provision of the code of ethics that applies to the Compan
y
’
s
pr
i
nc
i
pa
l
execut
i
ve o
ffi
cer, pr
i
nc
i
pa
lfi
nanc
i
a
l
o
ffi
cer, pr
i
nc
i
pa
l
account
i
ng o
ffi
cer or contro
ll
er, or persons
per
f
orm
i
ng s
i
m
il
ar
f
unct
i
ons,
b
y post
i
ng suc
hi
n
f
ormat
i
on on t
h
e Company’s we
b
s
i
te, at t
h
ea
dd
ress spec
ifi
e
d
a
bove
.
Th
e Company’s Corporate Governance Pr
i
nc
i
p
l
es an
d
c
h
arters
f
or eac
h
Comm
i
ttee o
fi
ts Boar
d
o
f
D
i
rectors ar
e
a
lso available on the Compan
y
’s website. The code of ethics, Corporate Governance Principles and charters ar
e
a
lso available in print to an
y
stockholder who submits a request to: SUPERVALU INC., P.O. Box 990,
Minneapolis, Minnesota 55440.
I
nformation on the Compan
y
’s website is not deemed to be incorporated b
y
reference into this Annual Report o
n
Form 10-K.
I
TEM 11. EXE
CU
TIVE
CO
MPEN
S
ATI
ON
T
he information called for b
y
Item 11 is incorporated b
y
reference to the Compan
y
’s definitive Prox
y
Statement
to
b
e
fil
e
d
w
i
t
h
t
h
e SEC pursuant to Regu
l
at
i
on 14A
i
n connect
i
on w
i
t
h
t
h
e Company’s 2007 Annua
l
Meet
i
ng o
f
Stockholders under the headin
g
s “Director Compensation,” “Executive Compensation” and “Report of Executive
Personnel and Com
p
ensation Committee.”
I
TEM 12.
S
E
CU
RITY
O
WNER
S
HIP
O
F
C
ERTAIN BENEFI
C
IAL
O
WNER
S
AND MANA
G
EMENT
A
ND RELATED
S
TOCKHOLDER MATTER
S
Th
e
i
n
f
ormat
i
on ca
ll
e
df
or
b
y Item 12, as to secur
i
ty owners
hi
po
f
certa
i
n
b
ene
fi
c
i
a
l
owners,
di
rectors an
d
mana
g
ement,
i
s
i
ncorporate
dby
re
f
erence to t
h
e Compan
y
’s
d
e
fi
n
i
t
i
ve Prox
y
Statement to
b
e
fil
e
d
w
i
t
h
t
h
eSE
C
pursuant to Re
g
ulation 14A in connection with the Compan
y
’s 2007 Annual Meetin
g
of Stockholders under th
e
h
ea
di
ngs “Secur
i
ty Owners
hi
po
f
Certa
i
n Bene
fi
c
i
a
l
Owners” an
d
“Secur
i
ty Owners
hi
po
f
Management.” T
he
i
n
f
ormat
i
on ca
ll
e
df
or
by
Item 12, as to t
h
e equ
i
t
y
compensat
i
on ta
bl
e,
i
s
i
ncorporate
dby
re
f
erence to t
h
e
C
ompan
y
’s definitive Prox
y
Statement to be filed with the SEC pursuant to Re
g
ulation 14A in connection with
t
h
e Company’s 2007 Annua
l
Meet
i
ng o
f
Stoc
kh
o
ld
ers un
d
er t
h
e
h
ea
di
ng “Proposa
l
to Approve t
he
SUPERVALU INC. 2007 Stoc
k
P
l
an (Item 2) – Equ
i
t
y
Compensat
i
on P
l
an In
f
ormat
i
on.”
41