Albertsons Companies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ACI
Food Chains
Consumer Staples
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):
(Exact Name of Registrant as Specified in Charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(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 class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
| 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.
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Sharon Allen | 390,524,870 | 84,483,478 | 766,004 | 38,803,872 | ||||||||||||||||||||||
| Frank Bruno | 467,790,172 | 7,212,840 | 771,340 | 38,803,872 | ||||||||||||||||||||||
| James Donald | 462,273,538 | 12,727,853 | 772,961 | 38,803,872 | ||||||||||||||||||||||
| Kim Fennebresque | 443,915,072 | 31,090,189 | 769,091 | 38,803,872 | ||||||||||||||||||||||
| Allen Gibson | 468,112,830 | 6,889,879 | 771,643 | 38,803,872 | ||||||||||||||||||||||
| Lisa Gray | 467,362,657 | 7,644,708 | 766,987 | 38,803,872 | ||||||||||||||||||||||
| Sarah Mensah | 469,525,423 | 4,391,447 | 1,857,482 | 38,803,872 | ||||||||||||||||||||||
| Susan Morris | 470,334,906 | 4,689,708 | 749,738 | 38,803,872 | ||||||||||||||||||||||
| Alan Schumacher | 467,018,721 | 7,982,329 | 773,302 | 38,803,872 | ||||||||||||||||||||||
| Brian Kevin Turner | 422,786,109 | 52,191,801 | 796,442 | 38,803,872 | ||||||||||||||||||||||
| Mary Elizabeth West | 468,989,931 | 5,902,739 | 881,682 | 38,803,872 | ||||||||||||||||||||||
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:
| For | Against | Abstain | ||||||||||||
| 508,402,571 | 5,294,741 | 880,912 | ||||||||||||
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:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 460,283,632 | 14,137,993 | 1,352,727 | 38,803,872 | |||||||||||||||||
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:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 38,627,239 | 434,542,262 | 2,604,851 | 38,803,872 | |||||||||||||||||
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:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 50,116,337 | 423,073,242 | 2,584,773 | 38,803,872 | |||||||||||||||||
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:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 21,612,709 | 449,458,807 | 4,702,836 | 38,803,872 | |||||||||||||||||
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, 2025 | By: | /s/ Thomas Moriarty | ||||||
| Name: | Thomas Moriarty | |||||||
| Title: | Executive Vice President, M&A and Corporate Affairs | |||||||