Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
29 Giugno 2023 - 10:01PM
Edgar (US Regulatory)
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 x
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 |
| |
|
| x |
Definitive
Additional Materials |
| |
|
| ¨ |
Soliciting
Material under §240.14a-12 |
RITE AID CORPORATION
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| x |
No fee required |
| |
|
| ¨ |
Fee paid previously with preliminary materials |
| |
|
| ¨ |
Fee computed on table in exhibit required by Item 25(b)
per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
RITE AID CORPORATION
ATTN: BYRON PURCELL
P.O. BOX 3165
HARRISBURG, PA 17105
RITE AID CORPORATION
2023 Annual Meeting
Vote by August 17, 2023
11:59 PM ET
Vote Virtually at the Meeting*
August 18, 2023
11:30 a.m., Eastern Daylight Time
Virtually at:
www.virtualshareholdermeeting.com/RAD2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V18982-P96107
You invested in RITE AID CORPORATION and it’s time to vote!
This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on
August 18, 2023.
Get informed before you vote
You can view the Notice and Proxy Statement and Form 10-K online at www.ProxyVote.com OR you can receive a free paper or email
copy of the material(s) by requesting them prior to August 4, 2023. If you would like to request a copy of the material(s) for this
and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
V1.2 |
| Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V18983-P96107
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote on these important matters.
1. Election of Directors
Nominees:
2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.
3. Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement.
4. Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named
executive officers.
5. Approve amendments to the Rite Aid Corporation Amended and Restated Certificate of Incorporation to eliminate
supermajority voting provisions.
6. Consider a stockholder proposal, if properly presented at the Annual Meeting, to require an annual advisory vote on
the compensation of Rite Aid’s directors.
7. Consider a stockholder proposal, if properly presented at the Annual Meeting, to adopt an executive compensation
adjustment policy.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
For
For
For
Against
Against
One
Year
1c. Bari Harlam
1a. Bruce G. Bodaken
1d. Robert E. Knowling, Jr.
1b. Elizabeth Burr
1e. Arun Nayar
1f. Kate B. Quinn
For
For
For
For
For
For |
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