Albertsons 2016 Annual Report Download - page 110

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108
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 2016 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 2016 Annual Meeting of Stockholders under the heading “Committees of
the Board of Directors—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 2016 Annual Meeting of Stockholders under the heading
“Election of Directors (Item 1).”
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 and controller, or persons performing similar functions and all other
employees, and a Code of Business Conduct and Ethics that applies to its directors. The Codes are 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 and controller, or persons performing similar functions, by
posting such information on the Company’s website at the address specified above.
The Company’s Governance Principles and charters for each Committee of its Board of Directors are also available on the
Company’s website. The codes of ethics, 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 2016 Annual Meeting of Stockholders under the
headings “Board Practices—Compensation Risk Assessment,” “Director Compensation,” “Committees of the Board of
Directors—Leadership Development and Compensation Committee—Compensation Committee Interlocks and Insider
Participation,” “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 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 2016 Annual Meeting of Stockholders under the
headings “Security Ownership of Certain Beneficial Owners,” “Security Ownership of Management” and "Equity
Compensation Plan Information."
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information called for by Item 13, as to director independence, 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 2016 Annual Meeting
of Stockholders under the heading “Board Practices—Director Independence.” The information called for by Item 13, as to
related person transactions, 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 2016 Annual Meeting of Stockholders under the heading “Board
Practices—Policy and Procedures Regarding Transactions with Related Persons.”