Harris Teeter 2011 Annual Report Download - page 76

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has been determined to be an independent director, in accordance with the independence requirements of the New
York Stock Exchange. The Compensation Committee met one (1) time during Fiscal 2011. For more information
see the “Report of the Compensation Committee” appearing elsewhere in this Proxy Statement.
Corporate Governance & Nominating Committee: The Corporate Governance & Nominating Committee
identifies, reviews, evaluates and recommends nominees for the Board of Directors. In addition, the Corporate
Governance & Nominating Committee monitors and evaluates the performance of the directors, individually and
collectively. The Corporate Governance & Nominating Committee also reviews and makes recommendations to
the full Board of Directors regarding changes in the number, chairperson, composition or responsibilities of each
of the committees of the Board of Directors and also reviews the committee charters. The Corporate Governance
& Nominating Committee periodically reviews the Company’s Corporate Governance Guidelines and recommends
changes to the Board of Directors. Each member of the Corporate Governance & Nominating Committee has been
determined to be an independent director, in accordance with the independence requirements of the New York Stock
Exchange. The Corporate Governance & Nominating Committee met one (1) time during Fiscal 2011. The
Corporate Governance & Nominating Committee will consider nominations for directors from shareholders. A more
detailed discussion regarding the process for nominating potential director candidates is included elsewhere in this
Proxy Statement under the heading “Corporate Governance Matters — Process for Nominating Potential Director
Candidates.”
Beneficial Ownership of Company Stock
The following table presents information regarding the beneficial ownership of the Common Stock, within
the meaning of applicable securities regulations, of all current directors and all nominees for director of the Company
and the executive officers named in the Summary Compensation Table for 2011 included herein, and of such
directors and executive officers of the Company as a group, all as of October 31, 2011. Except as otherwise indicated,
the persons named in the table have sole voting and investment power over the shares included in the table.
Name
Shares of
Common Stock
Beneficially
Owned (1)(2)
Percent
of Class
John R. Belk ...................................................................... 10,783 (3) *
John P. Derham Cato ............................................................. 12,000 (4) *
Thomas W. Dickson .............................................................. 309,331 (5) *
James E. S. Hynes ................................................................ 8,780 (3) *
Fred A. Jackson ................................................................... 79,321 (6) *
Frederick J. Morganthall, II ....................................................... 59,882 (7) *
Anna Spangler Nelson ............................................................ 31,000 (8) *
Bailey W. Patrick ................................................................. — *
Robert H. Spilman, Jr. ............................................................ 11,093 (9) *
Harold C. Stowe .................................................................. 5,000 (3) *
Isaiah Tidwell ..................................................................... 4,000 (3) *
William C. Warden, Jr. ............................................................ 15,000 (10) *
John B. Woodlief ................................................................. 65,990 (11) *
All directors and executive officers as a group (13 persons) ...................... 612,180 (12) 1.2%
* Less than 1%
(1) The table includes shares allocated under the RRSP to individual accounts of those named persons and group
members who participate in the plan, the voting of which is directed by such named persons or group members,
as appropriate.
(2) In accordance with Rule 13d-3 promulgated under the Exchange Act, the table does not include shares of
Common Stock that are deliverable in connection with the Deferral Plan. Pursuant to the Deferral Plan,
distributions under the Deferral Plan are paid in the form of Common Stock ninety days following the date
10