Albertsons Companies (ACI) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, directors, senior leadership, and auditors, and outlined the meeting structure and webcast availability.

• The agenda and rules of conduct were posted online, with Broadridge Financial Solutions appointed as inspector of election.

• The record date for voting was June 9, 2026, with proxy materials mailed on or about June 22, 2026.

Shareholder proposals

• Six proposals were presented: election of directors, auditor ratification, executive compensation, amendments to certificate of incorporation (eliminating supermajority voting and limiting officer liability), and a stockholder proposal on human rights policy.

• The stockholder proposal, submitted by Oxfam, called for a report on human rights policy and due diligence, citing financial and reputational risks from alleged abuses.

• The board recommended voting against the Oxfam proposal, referencing their response in the proxy statement.

Overview of voting outcomes

• All 10 director nominees were elected by majority vote.

• Deloitte & Touche was approved as auditor for fiscal 2026.

• Executive compensation for 2025 was approved on an advisory basis.

• Amendments to eliminate supermajority voting and limit officer liability were approved.

• The stockholder proposal on human rights policy did not pass.