Kroger 2013 Annual Report Download - page 8
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NO T I C E O F A N N U A L M E E T I N G O F S H A R E H O L D E R S
Cincinnati,Ohio,May14,2014
ToAllShareholdersofTheKrogerCo.:
YouareinvitedtoourannualmeetingofshareholdersofTheKrogerCo.whichwillbeheldattheMUSIC
HALLBALLROOM,MUSICHALL,1241ElmStreet,Cincinnati,Ohio45202,onJune26,2014,at11a.m.,eastern
time, for the following purposes:
1. Toelectthirteendirectorsfortheensuingyear;
2. Toconsiderandactuponaproposaltoapprovethe2014Long-TermIncentiveandCashBonusPlan;
3. Toconsiderandactuponanadvisoryvotetoapproveexecutivecompensation;
4. To consider and act upon a proposal to ratify the selection of independent registered public
accountantsfortheyear2014;
5. Toactupontwoshareholderproposals,ifproperlypresentedattheannualmeeting;and
6. Totransactsuchotherbusinessasmayproperlybebroughtbeforethemeeting;
HoldersofcommonsharesofrecordatthecloseofbusinessonApril29,2014,willbeentitledtonotice
of and to vote at the meeting.
AT T E N D A N C E
Only shareholders and persons holding proxies from shareholders may attend the meeting. If you are
attending the meeting, please bring the notice of the meeting that was separately mailed to you or
the top portion of your proxy card, either of which will serve as your admission ticket.
YOUR MANAGEMENT DESIRES TO HAVE A LARGE NUMBER OF SHAREHOLDERS REPRESENTED
ATTHEMEETING,IN PERSONOR BYPROXY. PLEASEVOTEYOUR PROXY ELECTRONICALLY VIATHE
INTERNETORBYTELEPHONE.IFYOUHAVEELECTEDTORECEIVEPRINTEDMATERIALS,YOUMAYSIGN
ANDDATETHEPROXYANDMAILITINTHESELF-ADDRESSEDENVELOPEPROVIDED.NOPOSTAGEIS
REQUIREDIFMAILEDWITHINTHEUNITEDSTATES.
Ifyouareunabletoattendtheannualmeeting,youmaylistentoalivewebcastofthemeeting,which
willbeaccessiblethroughourwebsite,ir.kroger.com,at11a.m.,easterntime.
ByorderoftheBoardofDirectors,
PaulW.Heldman,Secretary