Spartan Stores, Inc. (Nasdaq:SPTN) a leading regional grocery
distributor and retailer, today hosted its 2011 Annual Shareholders
Meeting at the JW Marriott Hotel in Grand Rapids, MI. The Company’s
shareholders approved all proposals at the meeting.
Shareholders elected, Wendy A. Beck and Yvonne R. Jackson, and
re-elected Elizabeth A. Nickels, to the Board of Directors for one-year
terms expiring at the 2012 annual meeting.
Ms. Beck has been a director of Spartan Stores since her appointment to
the Board in October 2010. She is currently Executive Vice President and
Chief Financial Officer of Norwegian Cruise Line, one of the leading
cruise ship operators in the world. She was formerly Chief Financial
Officer of Domino's Pizza, a public pizza delivery company with more
than 9,000 national and international franchise and company-owned retail
stores, and an extensive food distribution operation.
Ms. Jackson has been a director of Spartan Stores since her appointment
to the Board in October 2010. She is currently President of
BeecherJackson, a human resources management consulting firm, and serves
as chair of the Compensation Committee on the board of directors of
Winn-Dixie Stores, Inc., a food retailer operating in the southeastern
U.S.
Ms. Nickels has been a director of Spartan Stores since 2000. She is
currently President of Herman Miller Healthcare, a position she has held
since August 2007, and Executive Vice President of Herman Miller, Inc.,
a title she has held since February 2000. Ms. Nickels also served as
Chief Financial Officer of Herman Miller from February 2000 to August
2007.
In the Company’s "say on pay” vote, shareholders approved the
compensation of the Company’s named executive officers. Shareholders
also voted to hold future "say on pay” votes annually. Both votes were
advisory and non-binding.
In addition, shareholders ratified Deloitte & Touche LLP as the
Company's independent auditors for the fiscal year 2012.
About Spartan Stores
Grand Rapids, Michigan-based Spartan Stores, Inc. (Nasdaq:SPTN) is the
nation’s eleventh largest grocery distributor with 1.4 million square
feet of warehouse, distribution, and office space located in Grand
Rapids, Michigan. The Company distributes more than 40,000 corporate and
national brand products to approximately 375 independent locations in
Michigan, Indiana and Ohio, and to our 97 corporate owned stores located
in Michigan, including D&W Fresh Markets, Family Fare Supermarkets,
Glen’s Markets and VG’s Food and Pharmacy.
