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[8-K] Albertsons Companies, Inc. Reports Material Event

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Albertsons Companies, Inc. held its 2025 annual meeting of stockholders and elected each nominee to the board to serve until the 2026 annual meeting. Most director nominees received strong affirmative support, with multiple nominees receiving more than 460 million votes in favor; one nominee, Brian Kevin Turner, received 422,786,109 votes for and 52,191,801 votes against. Shareholders ratified Deloitte & Touche LLP as the independent auditor for the fiscal year ending February 28, 2026 with 508,402,571 votes for. The advisory vote on executive compensation passed with 460,283,632 votes for. Three stockholder proposals requesting reports on food waste, human rights due diligence, and risks from state reproductive health policies were not approved, receiving 38.6M, 50.1M, and 21.6M votes in favor, respectively, while a large majority voted against each. Broker non-votes totaled 38,803,872 across several proposals.

Albertsons Companies, Inc. ha tenuto la sua assemblea annuale degli azionisti 2025 e ha eletto tutti i candidati al consiglio di amministrazione, che rimarranno in carica fino all'assemblea del 2026. La maggior parte dei candidati ha ottenuto un forte sostegno, con diversi che hanno ricevuto più di 460 milioni di voti favorevoli; un candidato, Brian Kevin Turner, ha ottenuto 422.786.109 voti a favore e 52.191.801 contrari. Gli azionisti hanno ratificato Deloitte & Touche LLP come revisore indipendente per l'esercizio chiuso il 28 febbraio 2026, con 508.402.571 voti a favore. La votazione consultiva sulla retribuzione dei dirigenti è stata approvata con 460.283.632 voti a favore. Tre proposte presentate dagli azionisti, che richiedevano relazioni su spreco alimentare, due diligence in materia di diritti umani e rischi derivanti da politiche statali di salute riproduttiva, non sono state approvate, ottenendo rispettivamente 38,6M, 50,1M e 21,6M voti a favore, mentre una larga maggioranza ha votato contro. I broker non votanti sono stati in totale 38.803.872 su diverse proposte.

Albertsons Companies, Inc. celebró su junta anual de accionistas de 2025 y eligió a todos los candidatos al consejo, que permanecerán en el cargo hasta la junta de 2026. La mayoría de los nominados obtuvo un respaldo sólido, con varios recibiendo más de 460 millones de votos a favor; un nominado, Brian Kevin Turner, recibió 422.786.109 votos a favor y 52.191.801 en contra. Los accionistas ratificaron a Deloitte & Touche LLP como auditor independiente para el ejercicio que termina el 28 de febrero de 2026, con 508.402.571 votos a favor. La votación consultiva sobre la remuneración ejecutiva se aprobó con 460.283.632 votos a favor. Tres propuestas de accionistas que solicitaban informes sobre desperdicio de alimentos, diligencia debida en derechos humanos y riesgos por políticas estatales de salud reproductiva no fueron aprobadas, recibiendo respectivamente 38,6M, 50,1M y 21,6M votos a favor, mientras que una amplia mayoría votó en contra. Los votos no emitidos por brokers sumaron 38.803.872 en varias propuestas.

Albertsons Companies, Inc.는 2025년 연례 주주총회를 열고 이사회 후보 전원을 2026년 연례 주주총회까지 임기하는 이사로 선출했습니다. 대부분의 후보는 강한 찬성 지지를 받았으며, 여러 후보는 4억6천만표 이상을 확보했습니다. 한 후보인 Brian Kevin Turner는 422,786,109표 찬성과 52,191,801표 반대를 받았습니다. 주주들은 2026년 2월 28일 마감 회계연도에 대한 독립 감사인으로 Deloitte & Touche LLP를 승인했으며 찬성표는 508,402,571표였습니다. 경영진 보수에 대한 권고적 투표는 460,283,632표 찬성으로 통과했습니다. 음식물 폐기 보고, 인권에 관한 실사, 주(州)별 생식 건강 정책의 위험에 대한 세 건의 주주 제안은 각각 3,860만, 5,010만, 2,160만표의 찬성표를 얻어 승인되지 않았으며, 다수는 반대했습니다. 여러 안건에 대한 브로커 비투표는 총 38,803,872표였습니다.

Albertsons Companies, Inc. a tenu son assemblée annuelle des actionnaires 2025 et a élu tous les candidats proposés au conseil d'administration, qui resteront en fonction jusqu'à l'assemblée de 2026. La majorité des candidats a reçu un fort soutien, plusieurs recueillant plus de 460 millions de voix en faveur ; un candidat, Brian Kevin Turner, a obtenu 422 786 109 voix pour et 52 191 801 contre. Les actionnaires ont ratifié Deloitte & Touche LLP comme commissaire aux comptes indépendant pour l'exercice clos le 28 février 2026, avec 508 402 571 voix pour. Le vote consultatif sur la rémunération des dirigeants a été adopté avec 460 283 632 voix pour. Trois propositions d'actionnaires demandant des rapports sur le gaspillage alimentaire, la diligence raisonnable en matière de droits humains et les risques liés aux politiques étatiques de santé reproductive n'ont pas été adoptées, recueillant respectivement 38,6 M, 50,1 M et 21,6 M voix pour, tandis qu'une large majorité a voté contre chacune. Les "broker non-votes" se sont élevés à 38 803 872 sur plusieurs résolutions.

Albertsons Companies, Inc. hielt seine Hauptversammlung 2025 ab und wählte alle nominierten Kandidaten in das Board, die bis zur Hauptversammlung 2026 im Amt bleiben. Die meisten Kandidaten erhielten breite Zustimmung, mehrere erhielten mehr als 460 Millionen Stimmen dafür; ein Kandidat, Brian Kevin Turner, erhielt 422.786.109 Stimmen dafür und 52.191.801 dagegen. Die Aktionäre bestätigten Deloitte & Touche LLP als unabhängigen Abschlussprüfer für das Geschäftsjahr zum 28. Februar 2026 mit 508.402.571 Stimmen dafür. Die beratende Abstimmung zur Geschäftsführungsvergütung wurde mit 460.283.632 Stimmen dafür angenommen. Drei Aktionärsvorschläge, die Berichte zu Lebensmittelverschwendung, menschenrechtlicher Sorgfaltspflicht und Risiken durch staatliche Regelungen zur reproduktiven Gesundheit forderten, wurden nicht angenommen und erhielten jeweils 38,6 Mio., 50,1 Mio. bzw. 21,6 Mio. Stimmen dafür, während eine deutliche Mehrheit dagegen stimmte. Broker-Non-Votes beliefen sich insgesamt auf 38.803.872 Stimmen bei mehreren Abstimmungen.

Positive
  • All director nominees were elected to serve until the 2026 annual meeting.
  • Deloitte & Touche LLP was ratified as the independent registered public accounting firm with 508,402,571 votes for.
  • Advisory approval of executive compensation passed with 460,283,632 votes for.
Negative
  • Three stockholder ESG proposals were not approved: food waste reporting (38,627,239 for vs 434,542,262 against), human rights reporting (50,116,337 for vs 423,073,242 against), and reproductive health risks reporting (21,612,709 for vs 449,458,807 against).
  • Notable opposition for one director: Brian Kevin Turner received 52,191,801 votes against, higher than other director opposition totals.

Insights

TL;DR: Routine annual meeting outcomes: full slate elected, auditor ratified, advisory pay approved; ESG proposals decisively rejected by shareholders.

The election of all nominees maintains the incumbent governance team and continuity on the board. Vote totals show broad support for most directors, though one director had notably higher opposition, which may indicate localized shareholder concerns. Ratification of Deloitte with over 508 million affirmative votes secures the company’s auditor for the coming fiscal year. The advisory approval of executive compensation with approximately 460 million votes for constitutes a clear, non-binding endorsement of pay practices. The rejection of three ESG-related proposals by wide margins signals that the shareholder base did not support these specific reporting demands at this meeting.

TL;DR: Outcomes are largely neutral for near-term market impact: governance stability preserved, auditor continuity confirmed, ESG proposals failed to gain traction.

The results are routine from a market perspective. Electing the full slate reduces governance uncertainty. Auditor ratification eliminates a potential follow-on disclosure event regarding audit firm change. The say-on-pay approval removes an active shareholder governance pressure point for management. The failed ESG proposals may matter to specific investor constituencies, but the aggregate vote counts show these items lacked sufficient support from the broader shareholder base. Broker non-votes of 38.8 million affected voting totals on several proposals and should be noted when assessing vote percentages.

Albertsons Companies, Inc. ha tenuto la sua assemblea annuale degli azionisti 2025 e ha eletto tutti i candidati al consiglio di amministrazione, che rimarranno in carica fino all'assemblea del 2026. La maggior parte dei candidati ha ottenuto un forte sostegno, con diversi che hanno ricevuto più di 460 milioni di voti favorevoli; un candidato, Brian Kevin Turner, ha ottenuto 422.786.109 voti a favore e 52.191.801 contrari. Gli azionisti hanno ratificato Deloitte & Touche LLP come revisore indipendente per l'esercizio chiuso il 28 febbraio 2026, con 508.402.571 voti a favore. La votazione consultiva sulla retribuzione dei dirigenti è stata approvata con 460.283.632 voti a favore. Tre proposte presentate dagli azionisti, che richiedevano relazioni su spreco alimentare, due diligence in materia di diritti umani e rischi derivanti da politiche statali di salute riproduttiva, non sono state approvate, ottenendo rispettivamente 38,6M, 50,1M e 21,6M voti a favore, mentre una larga maggioranza ha votato contro. I broker non votanti sono stati in totale 38.803.872 su diverse proposte.

Albertsons Companies, Inc. celebró su junta anual de accionistas de 2025 y eligió a todos los candidatos al consejo, que permanecerán en el cargo hasta la junta de 2026. La mayoría de los nominados obtuvo un respaldo sólido, con varios recibiendo más de 460 millones de votos a favor; un nominado, Brian Kevin Turner, recibió 422.786.109 votos a favor y 52.191.801 en contra. Los accionistas ratificaron a Deloitte & Touche LLP como auditor independiente para el ejercicio que termina el 28 de febrero de 2026, con 508.402.571 votos a favor. La votación consultiva sobre la remuneración ejecutiva se aprobó con 460.283.632 votos a favor. Tres propuestas de accionistas que solicitaban informes sobre desperdicio de alimentos, diligencia debida en derechos humanos y riesgos por políticas estatales de salud reproductiva no fueron aprobadas, recibiendo respectivamente 38,6M, 50,1M y 21,6M votos a favor, mientras que una amplia mayoría votó en contra. Los votos no emitidos por brokers sumaron 38.803.872 en varias propuestas.

Albertsons Companies, Inc.는 2025년 연례 주주총회를 열고 이사회 후보 전원을 2026년 연례 주주총회까지 임기하는 이사로 선출했습니다. 대부분의 후보는 강한 찬성 지지를 받았으며, 여러 후보는 4억6천만표 이상을 확보했습니다. 한 후보인 Brian Kevin Turner는 422,786,109표 찬성과 52,191,801표 반대를 받았습니다. 주주들은 2026년 2월 28일 마감 회계연도에 대한 독립 감사인으로 Deloitte & Touche LLP를 승인했으며 찬성표는 508,402,571표였습니다. 경영진 보수에 대한 권고적 투표는 460,283,632표 찬성으로 통과했습니다. 음식물 폐기 보고, 인권에 관한 실사, 주(州)별 생식 건강 정책의 위험에 대한 세 건의 주주 제안은 각각 3,860만, 5,010만, 2,160만표의 찬성표를 얻어 승인되지 않았으며, 다수는 반대했습니다. 여러 안건에 대한 브로커 비투표는 총 38,803,872표였습니다.

Albertsons Companies, Inc. a tenu son assemblée annuelle des actionnaires 2025 et a élu tous les candidats proposés au conseil d'administration, qui resteront en fonction jusqu'à l'assemblée de 2026. La majorité des candidats a reçu un fort soutien, plusieurs recueillant plus de 460 millions de voix en faveur ; un candidat, Brian Kevin Turner, a obtenu 422 786 109 voix pour et 52 191 801 contre. Les actionnaires ont ratifié Deloitte & Touche LLP comme commissaire aux comptes indépendant pour l'exercice clos le 28 février 2026, avec 508 402 571 voix pour. Le vote consultatif sur la rémunération des dirigeants a été adopté avec 460 283 632 voix pour. Trois propositions d'actionnaires demandant des rapports sur le gaspillage alimentaire, la diligence raisonnable en matière de droits humains et les risques liés aux politiques étatiques de santé reproductive n'ont pas été adoptées, recueillant respectivement 38,6 M, 50,1 M et 21,6 M voix pour, tandis qu'une large majorité a voté contre chacune. Les "broker non-votes" se sont élevés à 38 803 872 sur plusieurs résolutions.

Albertsons Companies, Inc. hielt seine Hauptversammlung 2025 ab und wählte alle nominierten Kandidaten in das Board, die bis zur Hauptversammlung 2026 im Amt bleiben. Die meisten Kandidaten erhielten breite Zustimmung, mehrere erhielten mehr als 460 Millionen Stimmen dafür; ein Kandidat, Brian Kevin Turner, erhielt 422.786.109 Stimmen dafür und 52.191.801 dagegen. Die Aktionäre bestätigten Deloitte & Touche LLP als unabhängigen Abschlussprüfer für das Geschäftsjahr zum 28. Februar 2026 mit 508.402.571 Stimmen dafür. Die beratende Abstimmung zur Geschäftsführungsvergütung wurde mit 460.283.632 Stimmen dafür angenommen. Drei Aktionärsvorschläge, die Berichte zu Lebensmittelverschwendung, menschenrechtlicher Sorgfaltspflicht und Risiken durch staatliche Regelungen zur reproduktiven Gesundheit forderten, wurden nicht angenommen und erhielten jeweils 38,6 Mio., 50,1 Mio. bzw. 21,6 Mio. Stimmen dafür, während eine deutliche Mehrheit dagegen stimmte. Broker-Non-Votes beliefen sich insgesamt auf 38.803.872 Stimmen bei mehreren Abstimmungen.

0001646972False00016469722025-08-072025-08-07

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
August 7, 2025
 
Albertsons Companies, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Delaware001-3935047-4376911
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)
 
250 Parkcenter Blvd.
Boise, Idaho 83706
(Address of principal executive office and zip code)
(208) 395-6200
(Registrant’s telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A common stock, $0.01 par valueACINew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.07
Submission of Matters to a Vote of Security Holders.

On August 7, 2025, Albertsons Companies, Inc. (the "Company") held its 2025 annual meeting of stockholders (the "Annual Meeting"). The final voting results for each proposal presented at the Annual Meeting are detailed below.

Proposal 1: Election of Directors

Stockholders elected each of the following individuals to serve as directors until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, or until their earlier resignation or removal.

NomineeForAgainstAbstainBroker Non-Votes
Sharon Allen390,524,87084,483,478766,00438,803,872
Frank Bruno467,790,1727,212,840771,34038,803,872
James Donald462,273,53812,727,853772,96138,803,872
Kim Fennebresque443,915,07231,090,189769,09138,803,872
Allen Gibson468,112,8306,889,879771,64338,803,872
Lisa Gray467,362,6577,644,708766,98738,803,872
Sarah Mensah469,525,4234,391,4471,857,48238,803,872
Susan Morris470,334,9064,689,708749,73838,803,872
Alan Schumacher467,018,7217,982,329773,30238,803,872
Brian Kevin Turner422,786,10952,191,801796,44238,803,872
Mary Elizabeth West468,989,9315,902,739881,68238,803,872

Proposal 2: Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm

Stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2026. The voting results were as follows:

ForAgainstAbstain
508,402,5715,294,741880,912

Proposal 3: Advisory Vote to Approve the Compensation of the Company's Named Executive Officers

Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results were as follows:

ForAgainstAbstainBroker Non-Votes
460,283,63214,137,9931,352,72738,803,872

Proposal 4: Stockholder Proposal Regarding Food Waste Reporting

Stockholders did not approve a proposal requesting the Company to disclose specific food waste measurements. The voting results were as follows:

ForAgainstAbstainBroker Non-Votes
38,627,239434,542,2622,604,85138,803,872

Proposal 5: Stockholder Proposal for a Report on Human Rights Policy and Human Rights Due Diligence

Stockholders did not approve a proposal requesting a report on the Company's human rights policy and human rights due diligence process. The voting results were as follows:

ForAgainstAbstainBroker Non-Votes
50,116,337423,073,2422,584,77338,803,872




Proposal 6: Stockholder Proposal for a Report on Risks of State Policies on Reproductive Health Care

Stockholders did not approve a proposal requesting a report on the risks of state policies restricting reproductive health care. The voting results were as follows:

ForAgainstAbstainBroker Non-Votes
21,612,709449,458,8074,702,83638,803,872



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Albertsons Companies, Inc.
(Registrant)
August 13, 2025By:/s/ Thomas Moriarty
Name:Thomas Moriarty
Title:Executive Vice President, M&A and Corporate Affairs


FAQ

Who was elected to the Albertsons (ACI) board at the 2025 annual meeting?

All nominees were elected. The elected directors are Sharon Allen, Frank Bruno, James Donald, Kim Fennebresque, Allen Gibson, Lisa Gray, Sarah Mensah, Susan Morris, Alan Schumacher, Brian Kevin Turner, and Mary Elizabeth West.

Did Albertsons (ACI) shareholders ratify Deloitte as auditor?

Yes. Shareholders ratified Deloitte & Touche LLP as the independent registered public accounting firm with 508,402,571 votes for, 5,294,741 against, and 880,912 abstentions.

What was the result of the advisory vote on executive compensation (say-on-pay)?

The advisory vote to approve the named executive officers' compensation passed with 460,283,632 votes for, 14,137,993 against, 1,352,727 abstentions, and 38,803,872 broker non-votes.

What happened to the stockholder proposal on food waste reporting?

The food waste reporting proposal was not approved. It received 38,627,239 votes for, 434,542,262 votes against, 2,604,851 abstentions, and 38,803,872 broker non-votes.

How many broker non-votes were recorded and did they affect outcomes?

Broker non-votes totaled 38,803,872 on several proposals. These non-votes reduced the number of shares voting on certain items but are reported separately from votes for or against.
Albertsons Companies Inc

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