{"url_path":"/sec/aci/8-k/2026-08-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-08-11","source_url":"https://www.sec.gov/Archives/edgar/data/1646972/0001646972-26-000050-index.html","accession_number":"0001646972-26-000050","cik":"0001646972","ticker":"ACI","issuer_name":"Albertsons Companies, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1646972/0001646972-26-000050-index.html","primary_entity_key":"0001646972","primary_entity_name":"Albertsons Companies, Inc."},"word_count":331,"has_tables":true,"body_markdown":"Item 5.07\nSubmission of Matters to a Vote of Security Holders.\n\nOn August 6, 2026, the Company held its 2026 annual meeting of stockholders (the \"Annual Meeting\"). The final voting results for each proposal presented at the Annual Meeting are detailed below.\n\nProposal 1: Election of Directors\n\nStockholders elected each of the following individuals to serve as directors until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified, or until their earlier resignation or removal.\n\nNomineeForAgainstAbstainBroker Non-Votes\n\nSharon Allen388,575,3534,202,633168,93564,994,121\n\nFrank Bruno390,310,3112,480,406156,20464,994,121\n\nKim Fennebresque370,788,27321,989,116169,53264,994,121\n\nSusan Morris390,539,0472,249,938157,93664,994,121\n\nBrian Rice391,494,3211,297,546155,05464,994,121\n\nAlan Schumacher389,777,0293,013,484156,40664,994,121\n\nBrian Kevin Turner389,784,5942,991,772170,55564,994,121\n\nMary Elizabeth West375,179,65217,611,441155,82864,994,121\n\nScott Wille390,344,5352,446,496155,89064,994,121\n\nDavid Zinsner374,391,00418,395,278160,63964,994,121\n\nProposal 2: Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm\n\nStockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 27, 2027. The voting results were as follows:\n\nForAgainstAbstain\n\n450,384,8245,195,3252,360,893\n\nProposal 3: Advisory Vote to Approve the Compensation of the Company's Named Executive Officers\n\nStockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results were as follows:\n\nForAgainstAbstainBroker Non-Votes\n\n381,088,70111,267,564590,65664,994,121\n\nProposal 4: Approval of the Amendment to the Certificate of Incorporation to Eliminate Certain Supermajority Voting Requirements\n\nStockholders approved a proposal amending the Certificate of Incorporation to eliminate certain supermajority voting requirements. The voting results were as follows:\n\nForAgainstAbstainBroker Non-Votes\n\n391,794,7761,017,890134,25564,994,121\n\nProposal 5: Approval of the Amendment to the Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law\n\nStockholders approved a proposal amending the Certificate of Incorporation to limit certain liability of officers as permitted by Delaware law. The voting results were as follows:\n\nForAgainstAbstainBroker Non-Votes\n\n348,331,93444,039,963575,02464,994,121\n\nProposal 6: Stockholder Proposal for a Report on Human Rights Policy and Human Rights Due Diligence\n\nStockholders 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:\n\nForAgainstAbstainBroker Non-Votes\n\n38,743,903348,826,4705,376,54864,994,121"}