Kroger Announces 2024 Annual Shareholder Meeting
Ticker: KR · Form: 8-K · Filed: Jun 28, 2024 · CIK: 56873
| Field | Detail |
|---|---|
| Company | Kroger CO (KR) |
| Form Type | 8-K |
| Filed Date | Jun 28, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $1.00, $10,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, governance
Related Tickers: KR
TL;DR
Kroger's holding its shareholder meeting June 20th, vote on important stuff.
AI Summary
On June 27, 2024, The Kroger Co. filed an 8-K report to announce that it will hold its 2024 Annual Meeting of Shareholders on June 20, 2024. The meeting will include the submission of matters to a vote of security holders, as detailed in the filing.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions will be voted upon, impacting the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine procedural announcement regarding an annual shareholder meeting and does not contain new financial or operational risks.
Key Players & Entities
- Kroger Co. (company) — Registrant
- June 27, 2024 (date) — Date of Report
- June 20, 2024 (date) — Date of Annual Meeting
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report that The Kroger Co. will hold its 2024 Annual Meeting of Shareholders on June 20, 2024, and to submit matters to a vote of security holders.
When is The Kroger Co.'s 2024 Annual Meeting of Shareholders scheduled to take place?
The 2024 Annual Meeting of Shareholders for The Kroger Co. is scheduled for June 20, 2024.
What is the date of this 8-K filing?
This 8-K filing was made as of June 27, 2024.
What specific item is being reported under Section 13 or 15(d) of the Securities Exchange Act of 1934?
The filing reports the submission of matters to a vote of security holders in connection with the company's annual meeting.
Where is The Kroger Co. incorporated and what is its principal executive office address?
The Kroger Co. is incorporated in Ohio and its principal executive offices are located at 1014 Vine Street, Cincinnati, OH 45202.
Filing Stats: 656 words · 3 min read · ~2 pages · Grade level 12.7 · Accepted 2024-06-28 13:27:45
Key Financial Figures
- $1.00 — nge on which registered Common Stock $1.00 par value per share KR New York Sto
- $10,000 — listing of charitable contributions of $10,000 or more; rejected a shareholder proposa
Filing Documents
- tm2418541d1_8k.htm (8-K) — 48KB
- tm2418541d1_8kimg001.jpg (GRAPHIC) — 4KB
- 0001104659-24-076197.txt ( ) — 228KB
- kr-20240627.xsd (EX-101.SCH) — 3KB
- kr-20240627_lab.xml (EX-101.LAB) — 33KB
- kr-20240627_pre.xml (EX-101.PRE) — 22KB
- tm2418541d1_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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 LL