DEFA14A 1 kroger_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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The Kroger Co.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 26, 2014.






















THE KROGER CO.



THE KROGER CO.
1014 VINE STREET
CINCINNATI, OH 45202
Meeting Information

Meeting Type: Annual Meeting
For holders as of:  April 29, 2014
Date: June 26, 2014          Time: 11:00 AM EDT
Location:  Music Hall Ballroom
Music Hall
1241 Elm Street
Cincinnati, OH 45202

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.



































Before You Vote
How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

COMBINED NOTICE, PROXY STATEMENT, AND ANNUAL REPORT

How to View Online:
Have the information that is printed in the box marked by the arrow à XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
            1)  BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:      1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow à XXXX XXXX XXXX (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 12, 2014 to facilitate timely delivery.


How To Vote
Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow à XXXX XXXX XXXX (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


























 
                    Voting Items                    

The Board of Directors recommends you vote FOR the following:
1.       Election of Directors
Nominees:
   
1a.   Reuben V. Anderson
   
1b. Robert D. Beyer
   
1c. David B. Dillon
   
1d. Susan J. Kropf
   
1e. David B. Lewis
   
1f. W. Rodney McMullen
   
1g. Jorge P. Montoya
   
1h. Clyde R. Moore
   
1i. Susan M. Phillips
   
1j. Steven R. Rogel
   
1k. James A. Runde
   
1l. Ronald L. Sargent
   
1m. Bobby S. Shackouls

The Board of Directors recommends that you vote FOR proposals 2, 3, and 4.

2.     Approval of 2014 Long-Term Incentive and Cash Bonus Plan.
 
3. Advisory vote to approve executive compensation.
   
4. Approval of PricewaterhouseCoopers LLP, as auditors.

The Board of Directors recommends that you vote AGAINST proposals 5 and 6.

5.     A shareholder proposal, if properly presented, to publish a report on human rights risks of operations and supply chain.
 
6. A shareholder proposal, if properly presented, to issue a report regarding responsibility for post-consumer package recycling of private label brands.

NOTE: Holders of common shares of record at the close of business on April 29, 2014, will be entitled to vote at the meeting. To receive directions to the annual meeting please call 513-762-1220.

ADMISSION TICKET – if you plan to attend the annual meeting of shareholders, please bring this notice with you as it serves as your admission ticket. This ticket admits only the shareholder(s) listed on this notice and is not transferable.