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Rite Aid Corp Bankruptcy Case Study!
1200 Intrepid Avenue, 2nd Floor
Phone: (717) 761-2633p:717 761-2633 Philadelphia, PA  19112  United States Ticker: RADCQRADCQ
Filed for Bankruptcy on 10/15/2023
Case #23-18993, filed in the U.S. Bankruptcy Court for the District of New Jersey (Trenton)

RITE AID CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders


New York, 7/10/2020 (CRMZ News Service) -- The following information has been extracted from the SEC Filing:

Item 5.07. Submission of Matters to a Vote of Security Holders.

Rite Aid Corporation ("Rite Aid") held its 2020 Annual Meeting of Stockholders on July 8, 2020. The following is a summary of the matters voted on at that meeting.

(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:

Name For Against Abstain Broker Non-Votes Bruce G. Bodaken 18,575,122 4,247,820 261,446 23,084,263 Elizabeth ("Busy") Burr 21,072,356 1,618,127 393,905 23,084,263 Heyward Donigan 21,659,046 1,149,504 275,838 23,084,263 Robert E. Knowling, Jr. 20,341,740 2,224,348 518,300 23,084,263 Kevin E. Lofton 18,791,347 3,902,895 390,146 23,084,263 Louis P. Miramontes 20,570,063 2,008,928 505,397 23,084,263 Arun Nayar 19,850,819 2,660,097 573,472 23,084,263 Katherine B. Quinn 20,800,305 1,790,638 493,445 23,084,263

(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:

For Against Abstain Broker Non-Votes 41,325,765 4,171,817 671,069 0

(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 2020 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:

For Against Abstain Broker Non-Votes 11,584,163 10,976,881 523,344 23,084,263

(d) The stockholders approved the Rite Aid Corporation 2020 Omnibus Equity Incentive Plan (the "2020 Plan") as set forth in Rite Aid's proxy statement for the 2020 Annual Meeting of Stockholders. The number of shares cast in favor of the adoption of the 2020 Plan, the number against, the number abstaining and broker non-votes were as follows:

For Against Abstain Broker Non-Votes 18,095,618 4,403,867 584,903 23,084,263

(e) The stockholders did not approve a stockholder proposal seeking an amendment to Rite Aid's corporate documents and Corporate Governance Guidelines relating to non-employee director compensation introduced from the floor by Mr. Steven Krol. The number of shares cast in favor of the stockholder proposal, the number against, the number abstaining and broker non-votes were as follows:

For Against Abstain Broker Non-Votes 66,845 23,017,543 0 23,084,263

View the complete 8-K filing.

View the full SEC Filings for RITE AID CORP

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