Safeway 2008 Annual Report Download - page 91

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SAFEWAY INC. AND SUBSIDIARIES
PART III
Item 10. Directors, Executive Officers and Corporate Governance
Directors of the Registrant Information on the nominees for election as Directors of the Company is incorporated by
reference from the Company’s definitive proxy statement for the 2009 Annual Meeting of Stockholders to be filed
pursuant to Regulation 14A under the Exchange Act no later than 120 days after the end of the Company’s 2008 fiscal
year.
Executive Officers of the Registrant This information has been included in a separate item captioned “Executive
Officers of the Registrant” in Part I of this report pursuant to Instruction G(3) of Form 10-K and Instruction 3 to
Item 401(b) of Regulation S-K.
Audit Committee Financial Expert This information is incorporated by reference from the Company’s definitive proxy
statement for the 2009 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act
no later than 120 days after the end of the Company’s 2008 fiscal year.
Audit Committee This information is incorporated by reference from the Company’s definitive proxy statement for the
2009 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than
120 days after the end of the Company’s 2008 fiscal year.
Compliance with Section 16(a) of the Exchange Act The information called for is incorporated by reference from
the Company’s definitive proxy statement for the 2009 Annual Meeting of Stockholders to be filed pursuant to
Regulation 14A under the Exchange Act no later than 120 days after the end of the Company’s 2008 fiscal year.
Code of Ethics The Company has adopted a Code of Business Conduct and Ethics (the “Code of Ethics”), which is
posted on the Company’s Web site at www.safeway.com/investor_relations. The Code of Ethics applies to the Company’s
principal executive officer, principal financial officer, principal accounting officer, controller and other persons who
perform similar functions for the Company, in addition to the corporate directors and employees of the Company. Any
amendment to, or waiver from, a provision of the Code of Ethics that (i) applies to our chief executive officer, chief
financial officer, principal accounting officer, controller or any person performing functions similar to those performed by
such officers, and (ii) relates to any element of the code of ethics definitions, as enumerated in Item 406(b) of SEC
Regulation S-K, will be posted on our Web site at www.safeway.com within four business days following the date of the
amendment or waiver.
Item 11. Executive Compensation
The information called for by Item 11 is incorporated by reference from the Company’s definitive proxy statement for the
2009 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than
120 days after the end of the Company’s 2008 fiscal year.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information called for by Item 12 is incorporated by reference from the Company’s definitive proxy statement for the
2009 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than
120 days after the end of the Company’s 2008 fiscal year.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information called for by Item 13 is incorporated by reference from the Company’s definitive proxy statement for the
2009 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than
120 days after the end of the Company’s 2008 fiscal year.
Item 14. Principal Accounting Fees and Services
The information called for by Item 14 is incorporated by reference from the Company’s definitive proxy statement for the
2009 Annual Meeting of Stockholders to be filed pursuant to Regulation 14A under the Exchange Act no later than 120
days after the end of the Company’s 2008 fiscal year.
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