8-KThe WireRoutine
Shareholder Vote
Filed Jun 28, 2024 · 2y ago · Accession 0001104659-24-076197
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 27, 2024
(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 27, 2024, the Company held its 2024 Annual Meeting of Shareholders
(the “Annual Meeting”). At the close of business on April 30, 2024, the record date for determination of shareholders entitled
to vote at the Annual Meeting, there were 727,594,870 common shares of the Company issued and outstanding. At the Annual Meeting, the
shareholders elected eleven directors to serve until the annual meeting in 2025, 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 2024; 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 adopting a living wage policy; and rejected a shareholder proposal regarding a just transition report.
The final results are as follows:
Director Election Proposal
For
Against
Broker Non-Votes
Nora A. Aufreiter
557,735,203
11,795,735
63,566,975
Kevin M. Brown
558,316,954
11,367,644
63,566,975
Elaine L. Chao
556,235,083
13,382,554
63,566,975
Anne Gates
547,864,674
21,625,894
63,566,975
Karen M. Hoguet
563,558,844
6,092,356
63,566,975
W. Rodney McMullen
525,875,276
43,889,043
63,566,975
Clyde R. Moore
518,502,769
51,141,407
63,566,975
Ronald L. Sargent
530,145,539
39,311,771
63,566,975
J. Amanda Sourry Knox
561,469,251
8,054,016
63,566,975
Mark S. Sutton
560,426,657
9,081,022
63,566,975
Ashok Vemuri
562,733,597
6,758,385
63,566,975
Other Proposals
For
Against
Abstain
Broker
Non-Votes
Advisory vote approving executive compensation
518,273,327
49,641,585
3,353,838
63,566,975
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2024
566,945,808
66,419,367
1,470,550
Shareholder proposal regarding the Report on Public Health Costs from the Sale of Tobacco Products
64,117,589
499,568,269
7,582,892
63,566,975
Shareholder proposal regarding Listing of Charitable Contributions of $10,000 or More
33,959,540
531,821,762
5,487,448
63,566,975
Shareholder proposal regarding a living wage policy
94,120,669
472,435,303
4,712,778
63,566,975
Shareholder proposal regarding a Just Transition Report
98,918,507
460,792,024
11,558,219
63,566,975
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 28, 2024
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 28, 2024
- Report date
- Jun 27, 2024
- Document
- tm2418541d1_8k.htm
- Size
- 228 KB