Albertsons Files Supplemental Proxy for Aug 7 Meeting

TL;DR

Albertsons proxy supplement filed, meeting Aug 7. Vote your shares!

AI Summary

Albertsons Companies, Inc. is filing a supplemental proxy statement for its Annual Meeting of Stockholders scheduled for August 7, 2025. This filing is a definitive additional material and does not require a filing fee. The company is incorporated in Delaware and its fiscal year ends on February 28.

Why It Matters

This filing provides additional information to shareholders before the annual meeting, ensuring they have all necessary details for voting on company matters.

Risk Assessment

Risk Level: low — This is a routine supplemental proxy filing for an annual meeting, not indicating any unusual risks.

Key Players & Entities

• Albertsons Companies, Inc. (company) — Registrant
• August 7, 2025 (date) — Annual Meeting Date

FAQ

From the Filing

0001140361-25-027778.txt : 20250729 0001140361-25-027778.hdr.sgml : 20250729 20250729160546 ACCESSION NUMBER: 0001140361-25-027778 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20250729 DATE AS OF CHANGE: 20250729 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 EIN: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39350 FILM NUMBER: 251161842 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 DEFA14A 1 ef20052935_defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material under §240.14a-12   Albertsons Companies, Inc. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required ☐ Fee paid previously with preliminary materials ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 SUPPLEMENT TO THE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS OF ALBERTSONS COMPANIES, INC. TO BE HELD ON AUGUST 7, 2025 Explanatory Note: This Proxy Statement Supplement, dated July 29, 2025 (this “Supplement”), supplements the Definitive Proxy Statement of Albertsons Companies, Inc. (the “Company”) filed with the Securities and Exchange Commission on June 20, 2025 (the “Proxy Statement”), in connection with the Company’s Annual Meeting of Stockholders to be held virtually on August 7, 2025 (the “Annual Meeting”). The purpose of this Supplement is to correct an inadvertent error in the section on page 32 of the Proxy Statement under the heading “Board Meetings” related to Mr. Turner’s attendance at Board and committee meetings during fiscal 2024.  All directors, including Mr. Turner, attended at least 75% of all Board and committee meetings during fiscal 2024. Accordingly, the Proxy Statement disclosure under the heading “Board Meetings” is amended and replaced in its entirety with the following disclosure. No other changes have been made to the Proxy Statement. Board Meetings During fiscal 2024, our Board met ten times and acted five times via written consent. All directors attended at least 75% of all Board and committee meetings during fiscal 2024. GRAPHIC 2 image001.jpg begin 644 image001.jpg M_]C_X 02D9)1@ ! 0$ 8 !@ #_VP!# (! 0(! 0(" @(" @(" P4# P,# M P8$! ,%!P8'!P 7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$ P$! 0$! M 0$! 0 $" P0%!@ 'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q ;GZ.GJ\O/T]?;W^/GZ_]H # ,! (1 Q$ /P#]_**** "B MBB@ K'^('Q T7X5>"-5\2>(]2M-'T+0[5[R_O;E]D5M"@RS,?H/J>@YK4N[N M*PM9)YY(X884,DDDC!5C4#)))X [U_/?_P75_X+#2_MJ^-YOAI\/K^6/X4^ M';K_ $BYB? \4W ='W6FCV>D:G-I\]]'GFZNC$ MP+2/@$(21&N%'.YF^?O^'EO[1'_1=/BY_P"%;??_ !VO$:*_?\-DN!H4HT84 MHV7=)OYLXW)O4]N_X>6_M$?]%T^+G_A6WW_QVO3/V1?C[^UK^VG\==)\!^#_ M (U_%E[_ % F6ZNYO%M^MKI5JF#+=3OYGRQ(#SW)*J 690?F+X8_#/7OC+\0 M='\*^%],NM9\0:_=)96%E;KF2XE ))0.-(M7X(@BRP T>