Delaware
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1-5742
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23-1614034
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification Number)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $1.00 par value
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RAD
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The New York Stock Exchange
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(a) |
The stockholders elected Rite Aid’s nominees to the Board of Directors. The persons elected to Rite Aid’s Board of Directors and the number of shares cast for, the number
against, the number abstaining and broker non-votes, with respect to each of these persons, were as follows:
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Name
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For
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Against
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Abstain
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Broker Non-Votes
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||
Bruce G. Bodaken
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17,063,443
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4,553,812
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189,321
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26,154,410
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|||||
Elizabeth ‘Busy’ Burr
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18,684,447
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2,895,480
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226,649
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26,154,410
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|||||
Robert E. Knowling, Jr.
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17,832,630
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3,744,602
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229,344
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26,154,410
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|||||
Kevin E. Lofton
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17,339,793
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4,249,643
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217,140
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26,154,410
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|||||
Louis P. Miramontes
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17,858,061
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3,720,951
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227,564
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26,154,410
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|||||
Arun Nayar
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17,874,787
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3,709,809
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221,980
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26,154,410
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|||||
Katherine Quinn
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18,632,219
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2,948,721
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225,636
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26,154,410
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|||||
Marcy Syms
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16,742,144
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4,871,008
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193,424
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26,154,410
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(b) |
The stockholders ratified the appointment of Deloitte & Touche LLP as Rite Aid’s independent registered public accounting firm. The number of shares cast in favor of
the ratification of Deloitte & Touche LLP, the number against, the number abstaining and broker non-votes were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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|||||
39,944,306
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6,763,878
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1,252,802
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0
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(c) |
The stockholders approved, on an advisory basis, the compensation of Rite Aid’s Named Executive Officers as set forth in Rite Aid’s proxy statement for the 2019 Annual
Meeting of Stockholders. The number of shares cast in favor of the compensation of Rite Aid’s Named Executive Officers, the number against, the number abstaining and broker non-votes were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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|||||
14,979,260
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6,533,284
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294,032
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26,154,410
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(d) |
The stockholders approved a stockholder proposal seeking a By-Law amendment for a 10% ownership threshold for stockholders to call special meetings. The number of shares
cast in favor of the stockholder proposal, the number against, the number abstaining and broker non-votes were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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13,021,421
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8,579,251
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205,904
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26,154,410
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Date: July 19, 2019
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By:
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/s/ James J. Comitale
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Name:
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James J. Comitale
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Title:
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Senior Vice President, General Counsel
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