supervalu Proxy Statements 2004

The Notice announces the Annual Meeting of Stockholders of SUPERVALU INC. to be held on May 26, 2004. The purposes of the meeting are to elect five directors, ratify the appointment of KPMG LLP as independent auditors, consider and vote on a stockholder proposal, and transact any other business properly brought before the meeting. The record date for determining stockholders entitled to vote is April 1, 2004. Stockholders are requested to vote by proxy.