Winn-Dixie Stores, Inc., Announces Date for Special Shareholders Meeting in Connection with Merger
2012年2月1日 - 6:15AM
ビジネスワイヤ(英語)
Winn-Dixie Stores, Inc. (NASDAQ:WINN) today announced it will
hold a Special Meeting of Shareholders at Winn-Dixie’s headquarters
at 5050 Edgewood Court, Jacksonville, Fla., at 9 a.m., EST, on
March 9, 2012. The purpose of the meeting will be to, among other
things, consider and vote on a proposal to approve the previously
announced Agreement and Plan of Merger, dated as of December 16,
2011, pursuant to which Winn-Dixie will merge with a subsidiary of
BI-LO, LLC. Jan. 27, 2012, has been fixed as the record date for
determination of the Winn-Dixie shareholders entitled to notice of,
and to vote at, the Special Meeting of Shareholders.
About Winn-Dixie
Winn-Dixie Stores, Inc. is one of the nation's largest food
retailers. Founded in 1925, the Company is headquartered in
Jacksonville, Fla. The Company currently operates approximately 480
retail grocery locations, including approximately 380 in-store
pharmacies, in Florida, Alabama, Louisiana, Georgia and
Mississippi. For more information, please visit
www.winndixie.com.
Forward-Looking Statements
Certain statements contained in this press release contain
forward-looking statements within the meaning of Section 27A of the
Securities Act of 1933, as amended, and Section 21E of the
Securities Exchange Act of 1934, as amended. All statements, other
than statements of historical facts, including, among others,
statements regarding the proposed merger with a subsidiary of
BI-LO, LLC, are forward-looking statements. Those statements
include statements regarding the intent, belief or current
expectations of Winn-Dixie and members of its management team, as
well as the assumptions on which such statements are based, and
generally are identified by the use of words such as “may,” “will,”
“seeks,” “anticipates,” “believes,” “estimates,” “expects,”
“plans,” “intends,” “should” or similar expressions.
Forward-looking statements are not guarantees of future performance
and involve risks and uncertainties that actual results may differ
materially from those contemplated by such forward-looking
statements. Many of these factors are beyond Winn-Dixie’s ability
to control or predict. Such factors include, but are not limited
to, any conditions imposed in connection with the merger, approval
of the Merger Agreement by Winn-Dixie’s shareholders, the
satisfaction of various other conditions to the closing of the
merger contemplated by the Merger Agreement, and other factors
discussed in Winn-Dixie’s Annual Report on Form 10-K for the fiscal
year ended June 29, 2011, and other Winn-Dixie filings with the
SEC. These risks and uncertainties should be considered in
evaluating any forward-looking statements contained herein.
Additional Information and Where to Find It
In connection with the proposed merger and required shareholder
approval, Winn-Dixie Stores, Inc. has filed a preliminary proxy
statement with the U.S. Securities and Exchange Commission (the
“SEC”). INVESTORS AND SECURITY HOLDERS ARE ADVISED TO READ THE
PROXY STATEMENT AND OTHER RELEVANT MATERIALS FILED BY WINN-DIXIE
BECAUSE THEY CONTAIN, OR WILL CONTAIN, IMPORTANT INFORMATION ABOUT
WINN-DIXIE AND THE MERGER. Investors and security holders may
obtain free copies of these documents (when they are available) and
other documents filed with the SEC at the SEC’s web site at
www.sec.gov. In addition, the documents filed by Winn-Dixie Stores,
Inc. with the SEC may be obtained free of charge by contacting
Winn-Dixie at Winn-Dixie Stores, Inc., Attn: Investor Relations,
5050 Edgewood Court, Jacksonville, Florida, 32254-3699. Our filings
with the SEC are also available on our website at
www.WinnDixie.com.
Participants in the Solicitation
Winn-Dixie and its officers and directors may be deemed to be
participants in the solicitation of proxies from Winn-Dixie’s
shareholders with respect to the merger. Information about
Winn-Dixie’s officers and directors and their ownership of
Winn-Dixie’s common shares is set forth in the proxy statement for
Winn-Dixie’s 2011 Annual Meeting of Shareholders, which was filed
with the SEC on September 27, 2011. Investors and security holders
may obtain more detailed information regarding the direct and
indirect interests of Winn-Dixie and its officers and directors in
the merger by reading the preliminary proxy statement, as well as
the definitive proxy statement regarding the merger, which will be
filed with the SEC.
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