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    o

 

Check the appropriate box:

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Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

o

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)

 

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(1)

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(3)

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o

Fee paid previously with preliminary materials.

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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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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on July 17, 2017. RITE AID CORPORATION You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of RITE AID CORPORATION ATTN: BYRON PURCELL 30 HUNTER LANE CAMP HILL, PA 17011 the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy materials and voting instructions. E30614-P95008 See the reverse side of this notice to obtain Meeting Information Meeting Type:Annual Meeting For holders as of:May 31, 2017 Date: July 17, 2017Time: 8:30 AM EDT Location: Hilton Harrisburg 1 N. 2nd Street Harrisburg, PA 17101 You can obtain directions to the Annual Meeting by contacting Rite Aid's Investor Relations Department at (717) 975-3710.

 


Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E30615-P95008 Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials AAvvaaiillaabbllee ttooVVIEIEWWoorrRREECCEEIVIVEE: : NOTICE AND PROXY STATEMENT FORM 10-K How to View Online: following page) and visit: www.proxyvote .com. How to Request and Receive a PAPER or E-MAIL Copy and select future delivery preference: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before July 3, 2017 to facilitate timely delivery.

 


The Board of Directors unanimously recommends that you vote FOR the following: 1. Election of Directors The Board of Directors unanimously recommends that you vote FOR Proposals 2 and 3. Nominees: 2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. 1a. John T. Standley 1b. Joseph B. Anderson, Jr. 3. Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement. 1c. Bruce G. Bodaken The Board of Directors unanimously recommends that you vote 1 YEAR on the following Proposal: 1d. David R. Jessick 4. Vote, on an advisory basis, as to the frequency of future advisory votes to approve the compensation of our named executive officers. 1e. Kevin E. Lofton 1f. Myrtle S. Potter NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1g. Michael N. Regan 1h. Frank A. Savage 1i. Marcy Syms E30616-P95008 Voting Items

 


E30617-P95008

 

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