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8-K

Kroger Co (KR)

8-K 2022-06-23 For: 2022-06-23
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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) ofThe 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<br> of incorporation) (Commission File Number) (IRS Employer<br> 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<br><br> which registered
Common<br>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<br> 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<br> 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