8-KThe WireRoutine
Shareholder Vote
Filed Jun 23, 2023 · 3y ago · Accession 0001104659-23-074287
Plain English
Material event — a significant development the company must disclose promptly.
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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 22, 2023
(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))
Title of each class
Trading Symbol(s)
Name of each exchange on
which registered
Common
Stock $1.00 par value per share
KR
New
York Stock Exchange
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 22, 2023, the Company held its 2023 Annual Meeting of
Shareholders (the “Annual Meeting”). At the close of business on April 24, 2023, the record date for determination of
shareholders entitled to vote at the Annual Meeting, there were 717,648,391 common shares of the Company issued and outstanding. At
the Annual Meeting, the shareholders elected eleven directors to serve until the annual meeting in 2024, or until their successors
have been elected and qualified; approved the Company’s executive compensation on an advisory basis; selected one year as the
frequency of approval of executive compensation on an advisory basis; ratified the selection of PricewaterhouseCoopers LLP as the
Company’s independent auditor for fiscal year 2023; rejected a shareholder proposal regarding a report on the public health
costs from sale of tobacco products; rejected a shareholder proposal regarding listing of charitable contributions of $10,000 or
more; rejected a shareholder proposal regarding a report on the recyclability of packaging; approved a shareholder proposal
regarding a report on racial and gender pay gaps; and rejected a shareholder proposal regarding a report on EEO policy risks.
The final results are as follows:
Director
Election Proposal
For
Against
Broker
Non-Votes
Nora
A. Aufreiter
550,994,680
7,063,845
62,743,072
Kevin
M. Brown
551,745,614
6,282,346
62,743,072
Elaine
L. Chao
549,974,681
7,884,932
62,743,072
Anne
Gates
538,200,136
19,936,704
62,743,072
Karen
M. Hoguet
551,774,892
6,255,720
62,743,072
W.
Rodney McMullen
514,099,199
39,598,221
62,743,072
Clyde
R. Moore
520,920,720
37,112,409
62,743,072
Ronald
L. Sargent
520,272,177
37,846,932
62,743,072
J.
Amanda Sourry Knox
550,062,046
8,004,869
62,743,072
Mark
S. Sutton
549,854,432
8,254,131
62,743,072
Ashok
Vemuri
551,601,263
6,348,221
62,743,072
Other
Proposals
For
Against
Abstain
Broker
Non-Votes
Advisory
vote approving executive compensation
508,396,319
48,062,521
2,821,010
62,743,072
One
Year
Two
Years
Three
Years
Abstain
Advisory
vote on Frequency of Future Votes on Executive Compensation
534,196,530
2,904,080
19,274,873
2,904,367
For
Against
Abstain
Broker
Non-Votes
Ratification
of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2023
567,205,899
53,449,710
1,367,313
Shareholder
proposal regarding the Report on Public Health Costs from the Sale of Tobacco Products
70,505,903
484,313,990
4,459,957
62,743,072
Shareholder proposal regarding Listing of Charitable Contributions of $10,000 or More
36,872,645
516,894,975
5,512,230
62,743,072
Shareholder proposal regarding a Report on Recyclability of Packaging
176,509,674
379,352,202
3,417,974
62,743,072
Shareholder proposal regarding a Report on Racial and Gender Pay Gaps
288,358,833
267,381,681
3,539,336
62,743,072
Shareholder proposal regarding EEO Policy Risks
10,458,817
544,893,409
3,927,624
62,743,072
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 23, 2023
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 23, 2023
- Report date
- Jun 22, 2023
- Document
- tm2319563d1_8k.htm
- Size
- 234 KB