Albertsons Companies (ACI) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 6, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote on key proposals before August 5, 2026.

Voting matters and shareholder proposals

• Election of ten directors, all recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending February 27, 2027.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Proposal to amend Certificate of Incorporation to eliminate supermajority voting, recommended for approval.

• Proposal to amend Certificate of Incorporation for officer exculpation, recommended for approval.

• Stockholder proposal for a report on human rights policy and due diligence, board recommends voting against.

Board of directors and corporate governance

• Ten nominees for board election, including Sharon Allen, Frank Bruno, Kim Fennebresque, Susan Morris, Brian Rice, Alan Schumacher, Brian Kevin Turner, Mary Elizabeth West, Scott Wille, and David Zinsner.