8-KThe WireRoutine
Shareholder Vote
Filed Jun 25, 2021 · 5y ago · Accession 0001104659-21-085739
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: June 24, 2021
(Date of earliest event reported)
THE KROGER CO.
(Exact name of registrant as specified in
its charter)
Ohio
No. 1-303
31-0345740
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
1014 Vine Street
Cincinnati , OH 45202
(Address of principal executive offices,
including zip code)
Registrant’s telephone number, including
area code: ( 513 ) 762-4000
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on
which registered
Common Stock $1 par value
KR
NYSE
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company ¨
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 24, 2021, The Kroger Co. (NYSE:KR) (the “Company”)
held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on April 26, 2021, the record
date for determination of shareholders entitled to vote at the Annual Meeting, there were 757,100,868 common shares of the Company issued
and outstanding. At the Annual Meeting, the shareholders elected ten directors to serve until the annual meeting in 2022, or until their
successors have been elected and qualified; approved the Company’s executive compensation on an advisory basis; ratified the selection
of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2021; and rejected a shareholder proposal to
issue a report assessing the environmental impacts of continuing to use plastic packaging.
The final results are as follows:
Director Election Proposal
For
Against
Abstain
Broker
Non-Votes
Nora A. Aufreiter
566,447,992
8,496,860
3,557,987
64,925,832
Kevin M. Brown
567,802,204
7,099,098
3,601,537
64,925,832
Anne Gates
563,136,808
11,825,834
3,540,197
64,925,832
Karen M. Hoguet
566,634,111
8,263,637
3,605,091
64,925,832
W. Rodney McMullen
521,730,424
48,549,165
8,223,250
64,925,832
Clyde R. Moore
529,768,879
45,144,356
3,589,604
64,925,832
Ronald L. Sargent
530,780,005
43,248,012
4,474,822
64,925,832
J. Amanda Sourry Knox
(Amanda Sourry)
561,544,841
9,269,951
3,436,196
64,925,832
Mark S. Sutton
560,846,370
14,062,872
3,593,597
64,925,832
Ashok Vemuri
566,034,979
8,800,762
3,667,098
64,925,832
Other Proposals
For
Against
Abstain
Broker
Non-Votes
Advisory vote approving executive compensation
516,322,046
59,451,113
2,729,680
64,925,832
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2021
600,398,970
41,987,109
1,042,592
64,925,832
Recyclability of packaging
260,935,681
311,841,394
5,725,764
64,925,832
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE KROGER CO.
June 25, 2021
By:
/s/ Christine S. Wheatley
Christine S. Wheatley
Group Vice President, Secretary and General Counsel
Filing details
- Company
- KROGER CO
- Ticker
- KR
- CIK
- 56873
- Form type
- 8-K
- Filing date
- Jun 25, 2021
- Report date
- Jun 24, 2021
- Document
- tm2120752d1_8k.htm
- Size
- 204 KB