8-KThe WireRoutine
Shareholder Vote
Filed Jun 23, 2022 · 4y ago · Accession 0001104659-22-073846
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 23, 2022
(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 23, 2022, the Company held its 2022 Annual Meeting of
Shareholders (the “Annual Meeting”). At the close of business on April 25, 2022, the record date for determination of
shareholders entitled to vote at the Annual Meeting, there were 727,752,631 common shares of the Company issued and outstanding. At the
Annual Meeting, the shareholders elected eleven directors to serve until the annual meeting in 2023, 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 2022; approved additional shares under the 2019 Long-Term Incentive Plan;
rejected a shareholder proposal regarding the recyclability of packaging, rejected a shareholder proposal regarding a report on the protection
of farmworkers; rejected a shareholder proposal regarding a report on elimination of HFCs; and rejected a shareholder proposal regarding
a report on workforce strategy.
The final results are as follows:
Director Election Proposal
For
Against
Broker
Non-Votes
Nora A. Aufreiter
569,223,523
7,376,740
52,906,197
Kevin M. Brown
569,335,627
7,264,636
52,906,197
Elaine L. Chao
562,051,630
14,548,632
52,906,197
Anne Gates
562,264,002
14,336,261
52,906,197
Karen M. Hoguet
569,045,926
7,554,337
52,906,197
W. Rodney McMullen
522,330,430
54,269,833
52,906,197
Clyde R. Moore
539,094,936
37,505,327
52,906,197
Ronald L. Sargent
529,125,756
47,474,507
52,906,197
J. Amanda Sourry Knox
569,642,760
6,957,503
52,906,197
Mark S. Sutton
566,409,552
10,190,711
52,906,197
Ashok Vemuri
568,780,924
7,819,339
52,906,197
Other Proposals
For
Against
Abstain
Broker
Non-Votes
Advisory vote approving executive compensation
525,671,699
46,301,437
4,627,127
52,906,197
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2022
583,340,468
43,869,428
2,296,564
0
Approval of additional shares under the 2019 Long-Term Incentive Plan
511,338,850
61,866,646
3,394,767
52,906,197
Shareholder proposal regarding the Recyclability of Packaging
219,182,583
352,044,944
5,372,736
52,906,197
Shareholder proposal regarding a Report on Protection of Farmworkers
118,787,507
450,864,337
6,948,419
52,906,197
Shareholder proposal regarding a Report on Elimination of HFCs
193,607,875
353,365,358
29,627,030
52,906,197
Shareholder proposal regarding a Report on Workforce Strategy
168,301,958
401,543,352
6,754,952
52,906,197
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, 2022
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, 2022
- Report date
- Jun 23, 2022
- Document
- tm2219315d1_8k.htm
- Size
- 215 KB