Safeway 2012 Annual Report Download - page 97

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SAFEWAY INC. AND SUBSIDIARIES
85
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 2013 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 2012 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 2013 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 2012 fiscal year.
Audit Committee This information is incorporated by reference from the Company’s definitive proxy
statement for the 2013 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 2012 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 2013 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
2012 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 2013 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 2012 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 2013 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 2012 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 2013 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 2012 fiscal year.
Item 14. Principal Accountant Fees and Services
The information called for by Item 14 is incorporated by reference from the Company’s definitive proxy
statement for the 2013 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 2012 fiscal year.