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BCS

Current Report · Items 5.03, 5.07, 9.01 · 8-K

Albertsons Companies, Inc.

ACINYSEEQUITYCurrent

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year · Submission of Matters to a Vote of Security Holders

Item 5.03 Amendments to Articles of Incorporation or Bylaws. As reported below in Item 5.07 to this Current Report on Form 8-K, on August 6, 2026 at the 2026 annual meeting of stockholders (the "Annual Meeting") of Albertsons Companies, Inc. (the "Company"), the holders of the Company's common stock approved amendments to the Company's restated certificate of incorporation (the "Certificate of Incorporation") to:…

Filed Aug 11, 2026Accepted Aug 11, 2026, 5:16 PM EDTCIK 1646972Accession 0001646972-26-000050
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Company context

Albertsons Companies is a leading food and drug retailer in the United States. As of September 12, 2026, the Company operated 2,240 retail stores with 1,709 in-store pharmacies, 408 associated fuel centers, 22 dedicated distribution centers and 19 manufacturing facilities. The Company operates stores across 35 states and the District of Columbia under 22 well known banners including Albertsons, Safeway, Vons, Jewel-Osco, Shaw's, ACME, Tom Thumb, Randalls, United Supermarkets, Pavilions, Star Market, Haggen, Carrs, Kings Food Markets and Balducci's Food Lovers Market. The Company is committed to helping people across the country live better lives by making a meaningful difference, neighborhood by neighborhood. In 2025, along with the Albertsons Companies Foundation, the Company contributed $497 million in food and financial support, including $56 million through its Nourishing Neighbors Program, to ensure those living in its communities and those impacted by disasters have enough to eat.

Current securities

Recent company filings

  1. 10-Q filingOct 20, 2026
  2. 4 filingOct 19, 2026
  3. 3 filingOct 16, 2026
  4. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsOct 15, 2026
  5. Results of Operations and Financial ConditionOct 13, 2026

Registered securities in this filing

Albertsons Companies, Inc. · 8-K · Filed 2026-08-11

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Class A common stock, $0.01 par value

Symbol
ACI
Exchange
NYSE
Classification
COMMON
Status
Current
Filing context

Context: c-1

Dimensions: Not supplied

Accession 000164697226000050 · 1 registered-security cover member

Read the exact SEC filing ↗

Disclosure sections

Items 5.03, 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendments to Articles of Incorporation or Bylaws. As reported below in Item 5.07 to this Current Report on Form 8-K, on August 6, 2026 at the 2026 annual meeting of stockholders (the "Annual Meeting") of Albertsons Companies, Inc. (the "Company"), the holders of the Company's common stock approved amendments to the Company's restated certificate of incorporation (the "Certificate of Incorporation") to: • amend Article V, VI and XI of the Certificate of Incorporation to provide that the stockholder vote required to (i) increase or decrease the authorized number of directors; (ii) remove directors with or without cause; and (iii) adopt, amend or repeal any provision of the Company's Bylaws will be the affirmative vote of the holders of at least a majority of the voting power of the outstanding shares of capital stock; and • amend Article X.B of the Certificate of Incorporation to limit the liability of certain officers to the fullest extent permitted by the DGCL. On August 11, 2026, the Company filed a certificate of amendment (the "Certificate of Amendment") to the Certificate of Incorporation and a restated Certificate of Incorporation (the "Amended and Restated Certificate of Incorporation") with the Secretary of State of the State of Delaware to implement the foregoing amendments. The foregoing summary of the Certificate of Amendment and the Restated Certificate of Incorporation is qualified in its entirety by reference to the full text of the Certificate of Amendment and the Amended and Restated Certificate of Incorporation, copies of which are attached hereto as Exhibits 3.1 and 3.2, respectively, and incorporated herein by reference.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On 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. Proposal 1: Election of Directors Stockholders 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. Nominee For Against Abstain Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────────── Sharon Allen 388,575,353 4,202,633 168,935 64,994,121 Frank Bruno 390,310,311 2,480,406 156,204 64,994,121 Kim Fennebresque 370,788,273 21,989,116 169,532 64,994,121 Susan Morris 390,539,047 2,249,938 157,936 64,994,121 Brian Rice 391,494,321 1,297,546 155,054 64,994,121 Alan Schumacher 389,777,029 3,013,484 156,406 64,994,121 Brian Kevin Turner 389,784,594 2,991,772 170,555 64,994,121 Mary Elizabeth West 375,179,652 17,611,441 155,828 64,994,121 Scott Wille 390,344,535 2,446,496 155,890 64,994,121 David Zinsner 374,391,004 18,395,278 160,639 64,994,121 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 27, 2027. The voting results were as follows: For Against Abstain ───────────────────────────────────────────── 450,384,824 5,195,325 2,360,893 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 ────────────────────────────────────────────────────────────────── 381,088,701 11,267,564 590,656 64,994,121 Proposal 4: Approval of the Amendment to the Certificate of Incorporation to Eliminate Certain Supermajority Voting Requirements Stockholders approved a proposal amending the Certificate of Incorporation to eliminate certain supermajority voting requirements. The voting results were as follows: For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────────── 391,794,776 1,017,890 134,255 64,994,121 Proposal 5: Approval of the Amendment to the Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law Stockholders 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: For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────────────────── 348,331,934 44,039,963 575,024 64,994,121 Proposal 6: 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 ──────────────────────────────────────────────────────────────────── 38,743,903 348,826,470 5,376,548 64,994,121

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