Send us Feedback

Kroger Company (KR)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

KR » Topics » N OTICE o F A NNUAL M EETING o F S HAREHOLDERS

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:

 

  1.   To elect five directors to serve until the annual meeting of shareholders in 2008, or until their successors have been elected and qualified;

 

  2.   To consider and act upon a proposal to approve the 2005 Long-Term Incentive Plan;

 

  3.   To consider and act upon a proposal to ratify the selection of auditors for the Company for the year 2005;

 

  4.   To act upon three shareholder proposals, if properly presented at the annual meeting; and

 

  5.   To transact such other business as may properly be brought before the meeting;

 

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.

 

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki