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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.

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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