UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report:  June 25, 2015

(Date of earliest event reported)

 

THE KROGER CO.

(Exact name of registrant as specified in its charter)

 

An Ohio Corporation

 

No. 1-303

 

31-0345740

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

1014 Vine Street

Cincinnati, OH  45201

(Address of principal executive offices)

 

Registrant’s telephone number:  (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:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Section 5 — Corporate Governance and Management

 

Item 5.07              Submission of Matters to a Vote of Security Holders.

 

(a)                                 June 25, 2015 — Annual Meeting

 

(b)                                 The shareholders elected eleven directors to serve until the annual meeting in 2016, or until their successors have been elected and qualified; approved executive compensation on an advisory basis; and ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent public accounting firm for the year 2015.  The shareholders defeated a shareholder proposal to recommend a report assessing human rights risks, a shareholder proposal regarding a report on post-consumer package recycling of private label brands, and a shareholder proposal regarding elimination of antibiotic use in the production of private label brand meats.  The final results are as follows:

 

To Serve Until 2016

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER
NON-VOTE

 

 

 

 

 

 

 

 

 

 

 

Nora A. Aufreiter

 

373,222,205

 

2,395,653

 

1,916,577

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

Robert D. Beyer

 

367,792,080

 

7,952,018

 

1,790,331

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

Susan J. Kropf

 

373,447,252

 

2,323,765

 

1,713,418

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

David B. Lewis

 

370,667,947

 

5,003,919

 

1,862,569

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

W. Rodney McMullen

 

356,418,144

 

16,452,105

 

4,664,186

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

Jorge P. Montoya

 

373,409,247

 

2,568,849

 

1,556,339

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

Clyde R. Moore

 

370,482,319

 

5,489,748

 

1,562,368

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

Susan M. Phillips

 

371,033,351

 

4,957,640

 

1,543,444

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

James A. Runde

 

373,630,003

 

2,406,013

 

1,498,419

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

Ronald L. Sargent

 

364,175,294

 

11,599,216

 

1,759,925

 

44,678,114

 

 

 

 

 

 

 

 

 

 

 

Bobby S. Shackouls

 

369,767,786

 

5,976,836

 

1,789,813

 

44,678,114

 

 

2



 

 

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

 

 

 

 

 

 

 

 

 

 

Advisory vote approving executive compensation

 

357,095,041

 

18,118,283

 

2,321,111

 

44,678,114

 

 

 

 

For

 

Against

 

Abstain

 

 

 

 

 

 

 

 

 

Approve PricewaterhouseCoopers LLP as auditors for 2014

 

416,065,567

 

4,500,453

 

1,646,529

 

 

 

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

 

 

 

 

 

 

 

 

 

 

Shareholder proposal (regarding publishing a report assessing human rights risks)

 

103,570,714

 

232,721,258

 

41,242,463

 

44,678,114

 

 

 

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

 

 

 

 

 

 

 

 

 

 

Shareholder proposal (regarding a report on post-consumer package recycling of private label brands)

 

106,701,098

 

230,171,053

 

40,662,284

 

44,678,114

 

 

 

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

 

 

 

 

 

 

 

 

 

 

Shareholder proposal (regarding elimination of antibiotic use in the production of private label brand meats)

 

25,115,583

 

310,713,014

 

41,705,838

 

44,678,114

 

 

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SIGNATURES

 

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 26, 2015

By:

/s/ Christine Wheatley

 

 

Christine Wheatley

 

 

Group Vice President, Secretary

 

 

General Counsel

 

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