Albertsons 8-K: Shareholder Vote Matters Reported

Ticker: ACI · Form: 8-K · Filed: 2024-08-13T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-meeting

TL;DR

Albertsons filed an 8-K on Aug 8th for shareholder votes. Details to follow.

AI Summary

Albertsons Companies, Inc. filed an 8-K on August 13, 2024, reporting on matters submitted to a vote of security holders as of August 8, 2024. The filing details the company's corporate structure and its principal executive office located at 250 Parkcenter Blvd., Boise, Idaho.

Why It Matters

This filing indicates that key decisions or proposals were put before Albertsons' shareholders, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted for shareholder vote and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Albertsons' security holders on August 8, 2024?

The filing states that the report is pursuant to "Submission of Matters to a Vote of Security Holders" but does not detail the specific proposals voted upon in the provided text.

What is the primary business of Albertsons Companies, Inc. according to this filing?

Albertsons Companies, Inc. is identified as being in the "RETAIL-GROCERY STORES" industry, with SIC code 5411.

Where is the principal executive office of Albertsons Companies, Inc. located?

The principal executive office is located at 250 Parkcenter Blvd., Boise, Idaho 83706.

What is the SEC file number for Albertsons Companies, Inc.?

The SEC file number for Albertsons Companies, Inc. is 001-39350.

What is the fiscal year end for Albertsons Companies, Inc.?

The fiscal year end for Albertsons Companies, Inc. is 0222.

From the Filing

0001646972-24-000172.txt : 20240813 0001646972-24-000172.hdr.sgml : 20240813 20240813160604 ACCESSION NUMBER: 0001646972-24-000172 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240808 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240813 DATE AS OF CHANGE: 20240813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Albertsons Companies, Inc. CENTRAL INDEX KEY: 0001646972 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0222 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39350 FILM NUMBER: 241201386 BUSINESS ADDRESS: STREET 1: 250 PARKCENTER BLVD. CITY: BOISE STATE: ID ZIP: 83706 BUSINESS PHONE: 208-395-6200 MAIL ADDRESS: STREET 1: 250 PARKCENTER BLVD. CITY: BOISE STATE: ID ZIP: 83706 8-K 1 aci-20240808.htm 8-K aci-20240808 0001646972 False 0001646972 2024-08-08 2024-08-08 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 8, 2024   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 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 6

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