This excerpt taken from the KR DEF 14A filed May 16, 2005.
NOTICE oF ANNUAL MEETING oF SHAREHOLDERS
Cincinnati, Ohio, May 16, 2005
To All Shareholders
of The Kroger Co.:
The annual meeting of shareholders of The Kroger Co. will be held at the MUSIC HALL BALLROOM, MUSIC HALL, 1243 Elm Street, Cincinnati, Ohio, on June 23, 2005, at 11 A.M., E.D.T., for the following purposes:
all as set forth in the Proxy Statement accompanying this Notice. Holders of common shares of record at the close of business on April 25, 2005 will be entitled to vote at the meeting.