Albertsons 2013 Annual Report Download - page 106

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information called for by Item 10, as to compliance with Section 16(a) of the Exchange Act, is incorporated
by reference to the Company’s definitive Proxy Statement to be filed with the SEC pursuant to Regulation 14A
in connection with the Company’s 2013 Annual Meeting of Stockholders under the heading “Other
Information—Section 16(a) Beneficial Ownership Reporting Compliance.” The information called for by
Item 10, as to the audit committee and the audit committee financial expert, is incorporated by reference to the
Company’s definitive Proxy Statement to be filed with the SEC pursuant to Regulation 14A in connection with
the Company’s 2013 Annual Meeting of Stockholders under the heading “Meetings of the Board of Directors and
Committees of the Board—Audit Committee.” The information called for by 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. The
information called for by Item 10, as to directors, is incorporated by reference to the Company’s definitive Proxy
Statement to be filed with the SEC pursuant to Regulation 14A in connection with the Company’s 2013 Annual
Meeting of Stockholders under the headings “Election of Directors (Item 1)” and “Board Practices—Other
Matters Relating to Directors.”
The Company has adopted a code of ethics called the Code of Business Conduct that applies to its principal
executive officer, principal financial officer, principal accounting officer or controller, or persons performing
similar functions, and all other employees and non-employee directors of the Company. This code of ethics is
posted on the Company’s website (www.supervalu.com). The Company intends to satisfy the disclosure
requirement under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a provision of the code of
ethics that applies to the Company’s principal executive officer, principal financial officer, principal accounting
officer or controller, or persons performing similar functions, by posting such information on the Company’s
website, at the address specified above.
The Company’s Corporate Governance Principles and charters for each Committee of its Board of Directors are
also available on the Company’s website. The code of ethics, Corporate Governance Principles and charters are
also available in print to any stockholder who submits a request to: Corporate Secretary, SUPERVALU INC.,
P.O. Box 990, Minneapolis, Minnesota 55440.
Information on the Company’s website is not deemed to be incorporated by reference into this Annual Report on
Form 10-K.
ITEM 11. EXECUTIVE COMPENSATION
The information called for by Item 11 is incorporated by reference to the Company’s definitive Proxy Statement
to be filed with the SEC pursuant to Regulation 14A in connection with the Company’s 2013 Annual Meeting of
Stockholders under the headings “Board Practices-Compensation Risk Assessment,” “Director Compensation,”
“Compensation Discussion and Analysis,” “Executive Compensation” and “Report of the Leadership
Development and Compensation Committee.”
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information called for by Item 12, as to security ownership of certain beneficial owners, directors and
management, is incorporated by reference to the Company’s definitive Proxy Statement to be filed with the SEC
pursuant to Regulation 14A in connection with the Company’s 2013 Annual Meeting of Stockholders under the
headings “Security Ownership of Certain Beneficial Owners” and “Security Ownership of Management.”
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