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    SEC Form DEFA14A filed by Kroger Company

    5/15/25 8:11:07 AM ET
    $KR
    Food Chains
    Consumer Staples
    Get the next $KR alert in real time by email
    DEFA14A 1 tm252618d4_defa14a.htm DEFA14A

     

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington D.C. 20549

     

     

     

    SCHEDULE 14A

    Proxy Statement Pursuant to Section 14(a) of the
    Securities Exchange Act of 1934

     

     

     

    Filed by the Registrant 🗹     Filed by a Party other than the Registrant  ¨

     

    Check the appropriate box:

     

    ¨Preliminary Proxy Statement

     

    ¨Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

     

    ¨Definitive Proxy Statement

     

    xDefinitive Additional Materials

     

    ¨Soliciting Material Under Rule 14a-12

     

    THE KROGER CO.

    (Name of Registrant as Specified in Its Charter)

     

    (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

     

    Payment of Filing Fee (Check the appropriate box):

     

    🗹No fee required.

     

    ¨Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(4) and 0-11.

     

     

     

     

     

     

    GRAPHIC

    Your Vote Counts! THE KROGER CO. You invested in THE KROGER CO. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 26, 2025. Vote Virtually at the Meeting* June 26, 2025 11:00 AM, Eastern Time Virtually at: www.virtualshareholdermeeting.com/KR2025 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V75271-P28508 Get informed before you vote View the Combined Notice, Proxy Statement, and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 12, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. THE KROGER CO. 1014 VINE STREET CINCINNATI, OH 45202 2025 Annual Meeting Vote by June 25, 2025 11:59 PM ET. For shares held in a Plan, vote by June 23, 2025 11:59 PM ET.

    GRAPHIC

    THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V75272-P28508 1. Election of Directors. Nominees: 1a. Nora A. Aufreiter For 1b. Kevin M. Brown For 1c. Elaine L. Chao For 1d. Anne Gates For 1e. Karen M. Hoguet For 1f. Clyde R. Moore For 1g. Ronald L. Sargent For 1h. J. Amanda Sourry Knox For 1i. Mark S. Sutton For 1j. Ashok Vemuri For 2. Approval, on an advisory basis, of Kroger’s executive compensation. For 3. Ratification of PricewaterhouseCoopers LLP, as auditors. For 4. Report on discarded cigarette pollution. Against 5. Report on adopting a third-party mandated framework on U.S. farmers. Against 6. Report on safeguarding the privacy of consumer health data. Against NOTE: Holders of common shares of record at the close of business on April 28, 2025 will be entitled to vote at the meeting.

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