UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement |
☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §240.14a-12 |
SpartanNash Company
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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| (5) | Total fee paid: |
☐ | Fee paid previously with preliminary materials. |
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
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SpartanNash ANNUAL MEETING OF SPARTANNASH Date: May 20, 2020 Time: 9:00 a.m. (Local Time) Place: 850 76th Street SW, Byron Center, Michigan 49315 Please make your marks like this: Use dark black pencil or pen only The Board of Directors recommend a vote FOR all nominees, and FOR Proposals 2 and 3 and 4. 1: Election of Directors 01 M. Shân Atkins 02 Dennis Eidson 03 Frank M. Gambino 04 Douglas A. Hacker 05 Yvonne R. Jackson 06 Matthew Mannelly 07 Elizabeth A. Nickel 08 Hawthorne L. Proctor 09 William R. Voss For Withhold Directors Recommend For For For For For For For For For For Against Abstain 2: Approval of the Stock Incentive Plan of 2020 For For For 3: Say on Pay - Advisory approval of the Company’s executive compensation. 4: Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year. Authorized Signatures - This section must be completed for your Instructions to be executed. Please Sign Here Please Date Above Please Sign Here Please Date Above Please sign exactly as your name(s) appears on your stock certificate. If held in joint tenancy, all persons should sign. Trustees, administrators, etc., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the proxy. Please separate carefully at the perforation and return just this portion in the envelope provided. Annual Meeting of SpartanNashto be held on Wednesday, May 20, 2020for Holders as of March 23, 2020 This proxy is being solicited on behalf of the Board of Directors VOTE BY: OR NTERN Go To www.proxypush.com/SPTN Cast your vote online. View Meeting Documents. TELEPHONE 866-390-6271 Use any touch-tone telephone. Have your Proxy Card/Voting Instruction Form ready. Follow the simple recorded instructions. MAIL OR Mark, sign and date your Proxy Card/Voting Instruction Form. Detach your Proxy Card/Voting Instruction Form. Return your Proxy Card/Voting Instruction Form in the postage-paid envelope provided. The undersigned hereby appoints Dennis Eidson and Mark Shamber, and each or either of them, as the true and lawful attorneys of the undersigned, with full power of substitution and revocation, and authorizes them, and each of them, to vote all the shares of capital stock of The Company Name which the undersigned is entitled to vote at said meeting and any adjournment thereof upon the matters specified and upon such other matters as may be properly brought before the meeting or any adjournment thereof, conferring authority upon such true and lawful attorneys to vote in their discretion on such other matters as may properly come before the meeting and revoking any proxy heretofore given. THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, SHARES WILL BE VOTED FOR THE ELECTION OF THE DIRECTORS IN ITEM 1 AND FOR THE PROPOSALS IN ITEMS 2, 3 AND 4. PROXY TABULATOR FOR SPARTANNASH P.O. BOX 8016 CARY, NC 27512-9903
Proxy — SpartanNashAnnual Meeting of Stockholders May 20, 2020, 9:00 a.m. (Eastern Daylight Time) This Proxy is Solicited on Behalf of the Board of Directors The undersigned appoints Dennis Eidson and Mark Shamber (the “Named Proxies”) and each of them as proxies for the undersigned, with full power of substitution, to vote the shares of common stock of SpartanNash, Delaware corporation (“the Company”), the undersigned is entitled to vote at the Annual Meeting of Stockholders of the SpartanNash to be held at the 850 76th Street SW, Byron Center, Michigan 49315, on Wednesday, May 20, 2020 at 9:00 a.m. (EDT) and all adjournments thereof. The purpose of the Annual Meeting is to take action on the following: 1. Election of Directors 2. Approval of the Stock Incentive Plan of 2020 3. Say on Pay - Advisory approval of the Company’s executive compensation 4. Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year. The Board of Directors of the Company recommends a vote “FOR” all nominees for director and “FOR” each proposal. This proxy, when properly executed, will be voted in the manner directed herein. If no direction is made, this proxy will be voted “FOR” all nominees for director and “FOR” each proposal. In their discretion, the Named Proxies are authorized to vote upon such other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof. You are encouraged to specify your choice by marking the appropriate box (SEE REVERSE SIDE) but you need not mark any box if you wish to vote in accordance with the Board of Directors’ recommendation. The Named Proxies cannot vote your shares unless you sign and return this card. To attend the meeting and vote your shares in person, please mark this box. Please separate carefully at the perforation and return just this portion in the envelope provided.