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[ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
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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 27, 2013.
THE KROGER CO.
Meeting Type: | Annual Meeting |
For holders as of: | April 30, 2013 |
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
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.
1) | BY INTERNET: | www.proxyvote.com | |
2) | BY TELEPHONE: | 1-800-579-1639 | |
3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
— How To Vote —
Please Choose One of the Following Voting Methods
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.
Voting Items |
1. | Election of Directors | |||
Nominees: | ||||
1a. | Reuben V. Anderson | |||
1b. | Robert D. Beyer | |||
1c. | David B. Dillon | |||
1d. | Susan J. Kropf | |||
1e. | John T. LaMacchia | |||
1f. | David B. Lewis | |||
1g. | W. Rodney McMullen | |||
1h. | Jorge P. Montoya | |||
1i. | Clyde R. Moore | |||
1j. | Susan M. Phillips | |||
1k. | Steven R. Rogel | |||
1l. | James A. Runde | |||
1m. | Ronald L. Sargent | |||
1n. | Bobby S. Shackouls |
2. | Advisory vote to approve executive compensation. | |
3. | Approval of PricewaterhouseCoopers LLP, as auditors. |
The Board of Directors recommends that you vote AGAINST proposals 4, 5, 6 and 7.
4. | A shareholder proposal, if properly presented, to publish a report on human rights risks in the supply chain. | |
5. | A shareholder proposal, if properly presented, to adopt a policy that the Boards chairman be an independent director. | |
6. | A shareholder proposal, if properly presented, to issue a report regarding extended producer responsibility for post-consumer package recycling. | |
7. | A shareholder proposal, if properly presented, to adopt and implement a comprehensive palm oil policy. |
NOTE: The Company will transact such other business as may properly be brought before the meeting. Holders of common shares of record at the close of business on April 30, 2013 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.