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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)
 
Delaware 001-39350 47-4376911
(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 class Trading Symbol(s) Name of each exchange on which registered
Class A common stock, $0.01 par value ACI New 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.

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