Kroger 2014 Annual Report Download - page 9
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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
Thursday, June 25, 2015
11:00 a.m., eastern time
ToAllShareholdersofTheKrogerCo.:
You are invited to the Annual Meeting of Shareholders of The Kroger Co. which will be held at the
MusicHallBallroom,MusicHall,1241ElmStreet,Cincinnati,Ohio45202,onJune25,2015,at11:00a.m.,
easterntime,forthefollowingpurposes:
1. Toelectelevendirectorsfortheensuingyear;
2. Toapprove,onanadvisorybasis,ourexecutivecompensation;
3. Toratifytheselectionofourindependentauditorforfiscalyear2015;
4. Tovoteonthreeshareholderproposals,ifproperlypresentedatthemeeting;and
5. Totransactsuchotherbusinessasmayproperlybebroughtbeforethemeeting.
HoldersofcommonsharesofrecordatthecloseofbusinessonApril30,2015,willbeentitledtonotice
of and to vote at the meeting.
AT T E N D A N C E
Onlyshareholdersholdingsharesatthecloseofbusinessontherecorddate,ortheirdulyappointed
proxies,mayattendthemeeting.If you plan to attend the meeting, you must 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
AT THE MEETING,IN PERSON ORBYPROXY. PLEASEVOTE YOURPROXYELECTRONICALLYVIA THE
INTERNETORBYTELEPHONE.IFYOUHAVEELECTEDTORECEIVEPRINTEDMATERIALS,YOUMAYSIGN
ANDDATETHEPROXYANDMAILITINTHESELF-ADDRESSEDENVELOPEPROVIDED.NOPOSTAGEIS
REQUIREDIFMAILEDWITHINTHEUNITEDSTATES.
Ifyouareunabletoattendtheannualmeeting,youmaylistentoalivewebcastofthemeeting,which
willbeaccessiblethroughourwebsite,ir.kroger.com,at11:00a.m.,easterntime.
BytheorderoftheBoardofDirectors,
ChristineS.Wheatley,Secretary
May13,2015
Cincinnati,OH