HAWTHORNE L. PROCTOR - Corporate Board Profile

SpartanNash Co

Filing Date	Source Excerpt
2014-04-14	Hawthorne L. Proctor (age 66) has been a Director of the Company since the Merger of Spartan Stores and Nash Finch in November 2013... The following table provides information concerning the compensation of non-executive directors for Spartan's last completed fiscal year... Hawthorne L. Proctor 1,500 fees earned or paid in cash, 0 stock awards, total 1,500.
2015-04-20	Major General (Ret.) Hawthorne L. Proctor (age 67) has been a Director since the Merger. ... Managing Partner of Proctor & Boone Consulting LLC. ... Director compensation: Fees Earned Or Paid in Cash $85,766, Stock Awards $90,067, Total $175,833.
2016-04-19	Major General (Ret.) Hawthorne L. Proctor (age 68) has been a Director of the Company since the Merger, and served as a director of Nash Finch since 2007. ... The following table provides information concerning the compensation of non-executive directors for SpartanNash's last completed fiscal year. Hawthorne L. Proctor Fees Earned Or Paid in Cash($) 72,500 Stock Awards($) 88,889 Total($) 161,389.
2017-04-13	Major General (Ret.) Hawthorne L. Proctor (age 70) has been a Director of the Company since the Merger, and served as a director of Nash Finch since 2007. Major General (Ret.) Proctor currently serves as Managing Partner of Proctor & Boone LLC Consulting, and Senior Logistics Consultant in the Department of Defense Business Group of Intelligent Decisions, Inc., where he has worked since 2006. Major General (Ret.) Proctor served for nearly 35 years in the United States Army, where he performed with distinction in numerous senior logistics management roles including Commander, Defense Personnel Support Center and later Commander, Defense Supply Center, Philadelphia, 46th Quartermaster General of the United States Army, and J3, or Chief Operating Officer (COO) Defense Logistics Agency. The Company believes that Major General (Ret.) Proctor's extensive service with the military as a logistician, and his prior leadership of a $3.2 billion enterprise that provided food, clothing and medical supplies to Department of Defense organizations give him the qualifications and skills to serve as a Director.
2019-04-10	Major General (Ret.) Hawthorne L. Proctor (age 72) has been a Director of the Company since the Merger... The following table provides information concerning the compensation of non-executive directors for SpartanNash’s last completed year. Hawthorne L. Proctor Fees Earned Or Paid in Cash $87,500 Stock Awards $106,204 Total $193,704.
2020-04-08	Major General (Ret.) Hawthorne L. Proctor (age 73) has been a Director of the Company since the Merger, and served as a director of Nash Finch since 2007. Major General (Ret.) Proctor currently serves as Managing Partner of Proctor & Boone LLC Consulting, and Senior Logistics Consultant in the Department of Defense Business Group of Intelligent Decisions, Inc., where he has worked since 2006. Major General (Ret.) Proctor served for nearly 35 years in the United States Army, where he performed with distinction in numerous senior logistics management roles including Commander, Defense Personnel Support Center and later Commander, Defense Supply Center, Philadelphia, 46th Quartermaster General of the United States Army, and J3, or Chief Operating Officer (COO) Defense Logistics Agency. The Company believes that Major General (Ret.) Proctor’s extensive service with the military as a logistician, and his prior leadership of a $3.2 billion enterprise that provided food, clothing and medical supplies to Department of Defense organizations give him the qualifications and skills to serve as a Director.
2021-04-13	Major General (Ret.) Hawthorne L. Proctor (age 74) has been a Director of the Company since the Merger and served as a director of Nash Finch since 2007. Major General (Ret.) Proctor currently serves as Managing Partner of Proctor & Boone LLC Consulting, and Senior Logistics Consultant in the Department of Defense Business Group of Intelligent Decisions, Inc., where he has worked since 2006. ... The following table provides information concerning the compensation of non-employee directors for SpartanNash’s last completed year. Hawthorne L. Proctor Fees Earned Or Paid in Cash: $87,500; Stock Awards: $124,896; Total: $212,396.