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 8, 2024, Albertsons Companies, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.
Proposal 1: The following directors were elected at the Annual Meeting and the voting for each director was as follows:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Sharon Allen | 352,888,731 | 52,670,844 | 4,618,229 | 68,703,262 | ||||||||||||||||||||||
| James Donald | 400,222,539 | 5,343,912 | 4,611,353 | 68,703,262 | ||||||||||||||||||||||
| Kim Fennebresque | 388,945,724 | 16,613,197 | 4,618,883 | 68,703,262 | ||||||||||||||||||||||
| Chan Galbato | 398,722,225 | 6,832,697 | 4,622,882 | 68,703,262 | ||||||||||||||||||||||
| Allen Gibson | 400,938,813 | 4,614,865 | 4,624,126 | 68,703,262 | ||||||||||||||||||||||
| Lisa Gray | 401,166,936 | 4,403,000 | 4,607,868 | 68,703,262 | ||||||||||||||||||||||
| Sarah Mensah | 400,090,270 | 5,463,946 | 4,623,588 | 68,703,262 | ||||||||||||||||||||||
| Vivek Sankaran | 401,390,674 | 4,176,121 | 4,611,009 | 68,703,262 | ||||||||||||||||||||||
| Alan Schumacher | 399,249,643 | 6,292,743 | 4,635,418 | 68,703,262 | ||||||||||||||||||||||
| Brian Kevin Turner | 397,055,214 | 8,487,957 | 4,634,633 | 68,703,262 | ||||||||||||||||||||||
| Mary Elizabeth West | 398,819,316 | 6,720,525 | 4,637,963 | 68,703,262 | ||||||||||||||||||||||
Proposal 2: The ratification of the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 22, 2025 was approved by the following vote:
| For | Against | Abstain | ||||||||||||
| 466,655,157 | 5,323,112 | 6,902,797 | ||||||||||||
Proposal 3: The non-binding advisory vote on the compensation of the named executive officers was approved by the following vote:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 365,961,464 | 39,343,828 | 4,872,512 | 68,703,262 | |||||||||||||||||
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, 2024 | By: | /s/ Bipasha Mukherjee | ||||||
| Name: | Bipasha Mukherjee | |||||||
| Title: | VP - Corporate & Securities, Corporate Secretary | |||||||