|
|
Delaware
|
1-5418
|
41-0617000
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
11840 Valley View Road
Eden Prairie, Minnesota
|
55344
|
(Address of principal executive offices)
|
(Zip Code)
|
|
N/A
|
|
|
(Former name or former address, if changed since last report)
|
|
|
|
Director
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
Donald R. Chappel
|
|
195,656,636
|
|
1,729,483
|
|
154,547
|
|
39,817,367
|
|
Irwin S. Cohen
|
|
195,039,651
|
|
2,352,312
|
|
148,703
|
|
39,817,367
|
|
Philip L. Francis
|
|
194,802,389
|
|
2,591,176
|
|
147,101
|
|
39,817,367
|
|
Mark Gross
|
|
195,417,681
|
|
1,564,945
|
|
558,040
|
|
39,817,367
|
|
Eric G. Johnson
|
|
195,743,626
|
|
1,637,526
|
|
159,514
|
|
39,817,367
|
|
Mathew M. Pendo
|
|
195,262,086
|
|
2,107,338
|
|
171,242
|
|
39,817,367
|
|
Francesca Ruiz de Luzuriaga
|
|
195,288,089
|
|
2,068,107
|
|
184,470
|
|
39,817,367
|
|
Frank A. Savage
|
|
195,678,400
|
|
1,696,315
|
|
165,951
|
|
39,817,367
|
|
Mary A. Winston
|
|
194,724,218
|
|
2,660,963
|
|
155,485
|
|
39,817,367
|
|
For
|
|
Against
|
|
Abstain
|
|
|
234,218,815
|
|
2,425,307
|
|
713,911
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
192,623,942
|
|
3,738,717
|
|
1,178,007
|
|
39,817,367
|
|
One Year
|
|
Two Years
|
|
Three Years
|
|
Abstain
|
|
Broker Non-Votes
|
|
153,010,402
|
|
1,764,143
|
|
41,606,498
|
|
1,159,623
|
|
39,817,367
|
|
For
|
|
Against
|
|
Abstain
|
|
228,256,768
|
|
7,467,186
|
|
1,634,079
|
|
Exhibit Number
|
|
Description
|
3.1
|
|
Certificate of Amendment to the Restated Certificate of Incorporation of SUPERVALU INC.
|
Dated:
|
July 20, 2017
|
|
|
|
|
|
|
|
|
SUPERVALU INC.
|
|
|
|
|
|
|
|
By:
/s/ Karla C. Robertson
|
|
|
|
|
|
|
|
Karla C. Robertson
|
|
|
|
Executive Vice President, General Counsel and
|
|
|
|
Corporate Secretary
|
|
|
|
(Authorized Officer of Registrant)
|
|
Exhibit Number
|
|
Description
|
3.1
|
|
Certificate of Amendment to the Restated Certificate of Incorporation of SUPERVALU INC.
|
Dated:
|
July 20, 2017
|
|
|
|
|
|
|
|
|
|
|
|
|
By:
/s/ Karla C. Robertson
|
|
|
|
Karla C. Robertson
|
|
|
|
Executive Vice President, General Counsel,
|
|
|
|
Corporate Secretary
|