11 results
DEFA14A
KR
Kroger Co.
26 May 22
Additional proxy soliciting materials
5:10pm
to contribute in such area.
44 Our Board is Independent, Engaged, Accountable … Independent Engaged Accountable ▪ Independent Lead Director … by the independent Lead Director ▪ Annual Board and committee self - assessments
45 … And is Committed to Diversity and Adding New Perspectives … 45
DEFC14A
KR
Kroger Co.
2 May 22
Proxy in contested solicitation
5:15pm
Practices
Strong Board oversight of enterprise risk.
Strong experienced independent Lead Director with clearly defined role and responsibilities … Committees are women.
Annual evaluation of the Chairman and CEO by the independent directors, led by the independent Lead Director.
All director
PREC14A
KR
Kroger Co.
19 Apr 22
Preliminary proxy with contested solicitation
5:21pm
directors, led by the independent Lead Director.
All director nominees are independent, except for the CEO.
All five Board Committees are fully … independent
Annual Board and Committee self-assessments conducted by independent Lead Director or an independent third party.
Regular executive sessions
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