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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) of The Securities Exchange Act of 1934
Date of Report : June 25, 2026
(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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective July 1, 2026, Ronald L. Sargent, who has served as Chairman
of the Board of Directors (the “Board”) of The Kroger Co. (the “Company”) since March 2025, will cease serving
as an employee of the Company. Mr. Sargent will continue serving as Chairman of the Board in a non-executive capacity.
As Non-Executive Chairman of the Board, Mr. Sargent will be eligible
to receive the Company’s standard annual non-employee director compensation consistent with the compensation described in its most
recent Proxy Statement filed with the Securities and Exchange Commission on May 13, 2026, under the heading “Director Compensation,”
except that, effective July 1, 2026, each non-employee member of the Board will receive total cash compensation consisting of an
annual retainer of $115,000 and an annual grant of incentive shares (Kroger common shares) with a value of approximately $215,000.
Additionally, Mr. Sargent will be eligible to receive an annual grant of incentive shares (Kroger common shares) with a value of
approximately $250,000 for his service as Non-Executive Chairman of the Board.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 25, 2026, The Kroger Co. (the
“Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the
shareholders elected ten directors to serve until the annual meeting in 2027, 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 2026; approved the Second Amended and Restated
2019 Long-Term Incentive Plan; and rejected a shareholder proposal regarding a report on GHG emissions reductions.
The final results are as follows:
| Director Election Proposal |
|
For |
|
Against |
|
Broker Non-Votes |
| Nora A. Aufreiter |
|
480,814,589 |
|
11,930,557 |
|
61,479,424 |
| Kevin M. Brown |
|
485,070,325 |
|
7,657,729 |
|
61,479,424 |
| Mitchell R. Butier |
|
485,645,018 |
|
7,055,241 |
|
61,479,424 |
| Gregory S. Foran |
|
485,443,184 |
|
7,150,096 |
|
61,479,424 |
| Anne Gates |
|
473,609,095 |
|
19,360,110 |
|
61,479,424 |
| Karen M. Hoguet |
|
485,312,166 |
|
7,448,287 |
|
61,479,424 |
| Ronald L. Sargent |
|
468,967,642 |
|
23,737,119 |
|
61,479,424 |
| J. Amanda Sourry Knox |
|
478,144,977 |
|
14,601,870 |
|
61,479,424 |
| Mark S. Sutton |
|
473,892,165 |
|
18,494,274 |
|
61,479,424 |
| Ashok Vemuri |
|
483,649,721 |
|
7,996,223 |
|
61,479,424 |
| Other Proposals |
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
| Advisory vote approving executive compensation |
|
438,059,369 |
|
54,634,483 |
|
1,990,113 |
|
61,479,424 |
| Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026 |
|
510,100,161 |
|
43,721,635 |
|
2,341,593 |
|
|
| Approval of the Second Amended and Restated 2019 Long-Term Incentive Plan |
|
469,692,587 |
|
23,076,470 |
|
1,914,908 |
|
61,479,424 |
| Shareholder proposal regarding a report on GHG emissions |
|
85,776,050 |
|
404,190,678 |
|
4,717,237 |
|
61,479,424 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | |
Description |
| | |
|
| 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 26, 2026 |
By: |
/s/ George H. Vincent |
| |
|
George H. Vincent |
| |
|
Executive Vice President, General Counsel and Secretary |
