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The Kroger Co., Jun 24, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director John L. Clendenin	23 - 0 (see votes)
1.2	Elect Director David B. Dillon	22 - 1 (see votes)
1.3	Elect Director David B. Lewis	23 - 0 (see votes)
1.4	Elect Director Don W. McGeorge	23 - 0 (see votes)
1.5	Elect Director W. Rodney McMullen	23 - 0 (see votes)
1.6	Elect Director Susan M. Phillips	23 - 0 (see votes)
2	Ratify Auditors	23 - 0 (see votes)
3	Declassify the Board of Directors	19 - 4 (see votes)
4	Separate Chairman and CEO Positions	6 - 17 (see votes)
5	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	5 - 18 (see votes)