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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 26, 2025
(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 26, 2025, The Kroger Co. (the “Company”) held
its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the shareholders elected ten directors
to serve until the annual meeting in 2026, 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 2025; rejected a shareholder proposal regarding a report on discarded cigarette pollution; rejected a shareholder proposal
regarding a report on adopting a third-party mandated framework on U.S. farmers; and rejected a shareholder proposal reading a report
on safeguarding the privacy of consumer health data.
The final results are as follows:
| Director Election Proposal |
For |
|
Against |
|
Broker Non-Votes |
| Nora A. Aufreiter |
510,182,068 |
|
8,015,249 |
|
66,809,063 |
| Kevin M. Brown |
510,572,737 |
|
7,776,405 |
|
66,809,063 |
| Elaine L. Chao |
491,861,666 |
|
25,982,845 |
|
66,809,063 |
| Anne Gates |
487,929,744 |
|
29,026,344 |
|
66,809,063 |
| Karen M. Hoguet |
511,588,822 |
|
6,428,356 |
|
66,809,063 |
| Clyde R. Moore |
469,534,947 |
|
48,330,540 |
|
66,809,063 |
| Ronald L. Sargent |
455,468,280 |
|
63,106,723 |
|
66,809,063 |
| J. Amanda Sourry Knox |
512,945,377 |
|
4,998,351 |
|
66,809,063 |
| Mark S. Sutton |
495,099,132 |
|
23,225,073 |
|
66,809,063 |
| Ashok Vemuri |
511,101,255 |
|
6,678,991 |
|
66,809,063 |
| Other Proposals |
For |
Against |
Abstain |
Broker
Non-Votes |
| Advisory vote approving executive compensation |
479,422,891 |
37,724,712 |
2,810,153 |
66,809,063 |
| Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2025 |
538,041,379 |
46,621,553 |
2,103,887 |
|
| Shareholder proposal regarding a Report on discarded cigarette pollution |
47,449,866 |
466,884,167 |
5,623,723 |
66,809,063 |
| Shareholder proposal regarding a report on adopting a third-party mandated framework on U.S. farmers |
77,187,990 |
437,610,482 |
5,159,284 |
66,809,063 |
| Shareholder proposal regarding report on safeguarding the privacy of consumer health data |
72,180,021 |
441,445,598 |
6,332,137 |
66,809,063 |
Item 7.01 Regulation FD Disclosure
During the Company’s 2025 virtual Annual Meeting of Shareholders,
the audio webcast experienced technical difficulties which caused the audio on the webcast to cut out during the final question of the
Q&A portion of the meeting. As a result, no one heard the Company’s response to the final question. Attached to this Form 8-K
as Exhibit 99.1, is the final shareholder question submitted during the meeting along with the response from the Company.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 99.1 |
Question asked during 2025 Annual Meeting of Shareholders |
| 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 27, 2025 |
By: |
/s/ Christine S. Wheatley |
| |
|
Christine S. Wheatley |
| |
|
Executive Vice President, Secretary and General Counsel |