8-KThe WireRoutine
Shareholder Vote · Reg FD Disclosure
Filed Jun 27, 2025 · 1y ago · Accession 0001104659-25-063626
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 26, 2025
(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 26, 2025, The Kroger Co. (the “Company”) held
its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the shareholders elected ten directors
to serve until the annual meeting in 2026, 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 2025; rejected a shareholder proposal regarding a report on discarded cigarette pollution; rejected a shareholder proposal
regarding a report on adopting a third-party mandated framework on U.S. farmers; and rejected a shareholder proposal reading a report
on safeguarding the privacy of consumer health data.
The final results are as follows:
Director Election Proposal
For
Against
Broker Non-Votes
Nora A. Aufreiter
510,182,068
8,015,249
66,809,063
Kevin M. Brown
510,572,737
7,776,405
66,809,063
Elaine L. Chao
491,861,666
25,982,845
66,809,063
Anne Gates
487,929,744
29,026,344
66,809,063
Karen M. Hoguet
511,588,822
6,428,356
66,809,063
Clyde R. Moore
469,534,947
48,330,540
66,809,063
Ronald L. Sargent
455,468,280
63,106,723
66,809,063
J. Amanda Sourry Knox
512,945,377
4,998,351
66,809,063
Mark S. Sutton
495,099,132
23,225,073
66,809,063
Ashok Vemuri
511,101,255
6,678,991
66,809,063
Other Proposals
For
Against
Abstain
Broker
Non-Votes
Advisory vote approving executive compensation
479,422,891
37,724,712
2,810,153
66,809,063
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2025
538,041,379
46,621,553
2,103,887
Shareholder proposal regarding a Report on discarded cigarette pollution
47,449,866
466,884,167
5,623,723
66,809,063
Shareholder proposal regarding a report on adopting a third-party mandated framework on U.S. farmers
77,187,990
437,610,482
5,159,284
66,809,063
Shareholder proposal regarding report on safeguarding the privacy of consumer health data
72,180,021
441,445,598
6,332,137
66,809,063
Item 7.01 Regulation FD Disclosure
During the Company’s 2025 virtual Annual Meeting of Shareholders,
the audio webcast experienced technical difficulties which caused the audio on the webcast to cut out during the final question of the
Q&A portion of the meeting. As a result, no one heard the Company’s response to the final question. Attached to this Form 8-K
as Exhibit 99.1, is the final shareholder question submitted during the meeting along with the response from the Company.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No .
Description
99.1
Question asked during 2025 Annual Meeting of Shareholders
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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 27, 2025
By:
/s/ Christine S. Wheatley
Christine S. Wheatley
Executive Vice President, Secretary and General Counsel
Filing details
- Company
- KROGER CO
- Ticker
- KR
- CIK
- 56873
- Form type
- 8-K
- Filing date
- Jun 27, 2025
- Report date
- Jun 26, 2025
- Document
- tm2519358d1_8k.htm
- Size
- 221 KB