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This excerpt taken from the SWY DEF 14A filed Mar 27, 2009. Fiscal Year 2008 Annual Report
Our Annual Report to Stockholders for the fiscal year ended January 3, 2009 is being made available along with this Proxy Statement.
Dated: March 27, 2009
57
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This excerpt taken from the SWY DEF 14A filed Apr 2, 2008. Fiscal Year 2007 Annual Report
Our Annual Report to Stockholders for the fiscal year ended December 29, 2007 is being mailed to all stockholders of record with this Proxy Statement.
By Order of the Board of Directors,
Robert A. Gordon Secretary
Dated: April 2, 2008
61
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SAFEWAY C123456789 000004 MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext Electronic Voting Instructions You can vote by Internet or telephone! Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the two voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR. Proxies submitted by the Internet or telephone must be received by 9:00 p.m., Pacific time, on May 13, 2008. Vote by Internet • Log on to the Internet and go to www.investorvote.com/swy • Follow the steps outlined on the secured Web site. Vote by telephone • Call toll-free 1-800-652-VOTE (8683) within the United States, Canada & Puerto Rico any time on a touch tone telephone. There is NO CHARGE to you for the call. • Follow the instructions provided by the recorded message. Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. Annual Meeting Proxy Card 123456 C0123456789 12345 IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. A Election of Directors — The Board of Directors recommends a vote FOR the listed nominees. 1. Nominees: For Against Abstain 01—Steven A. Burd [] [] [] 04—Paul Hazen [] [] [] 07—Douglas J. Mackenzie [] [] [] 10—William Y. Tauscher [] [] [] For Against Abstain 02—Janet E. Grove [] [] [] 05—Frank C. Herringer [] [] [] 08—Kenneth W. Oder [] [] [] 11—Raymond G. Viault [] [] [] For Against Abstain + 03—Mohan Gyani [] [] [] 06—Robert I. MacDonnell [] [] [] 09—Rebecca A. Stirn [] [] [] B Proposals — The Board of Directors recommends a vote FOR Proposal 2. 2. Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2008. For Against Abstain[] [] [] The Board of Directors recommends a vote AGAINST Proposals 3, 4 and 5. For Against Abstain 3. Stockholder proposal requesting cumulative voting. [] [] [] 4. Stockholder proposal requesting stockholder approval of future SERPs or individual retirement arrangements for senior executives. [] [] [] 5. Stockholder proposal requesting adoption of a policy regarding use of Rule 10b5-1 trading plans by senior executives. [] [] [] IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A – D ON BOTH SIDES OF THIS CARD. C Authorized Signatures — This section must be completed for your vote to be counted. — Please date and sign below. Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title. Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box. C 1234567890 J N T 1 U P X 0 1 6 7 0 3 1 MR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE 140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND <STOCK#> 00UFZH
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IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. Proxy — Safeway Inc. For the Annual Meeting - May 14, 2008 THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS The undersigned, having received the Notice of Annual Meeting of Stockholders and Proxy Statement dated April 2, 2008, appoints Steven A. Burd and Robert A. Gordon, and each or either of them as Proxies, with full power of substitution, to represent and vote all the shares of Common Stock which the undersigned may be entitled to vote at the Annual Meeting of Stockholders to be held at the Hawaiian Village Beach Resort & Spa, 2005 Kalia Road, Honolulu, Hawaii on Wednesday, May 14, 2008 at 8:00 a.m., Hawaiian local time, or at any and all adjournments or postponements thereof, with all powers which the undersigned would possess if personally present. THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED. IF NO DIRECTION IS GIVEN, THE PROXY WILL BE VOTED “FOR” ALL NOMINEES LISTED UNDER ITEM (1), “FOR” THE PROPOSAL DESCRIBED IN ITEM (2), AND “AGAINST” THE STOCKHOLDER PROPOSALS DESCRIBED IN ITEMS (3), (4), AND (5), ALL OF SAID ITEMS BEING MORE FULLY DESCRIBED IN THE NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND THE ACCOMPANYING PROXY STATEMENT, AND, IN THE DISCRETION OF THE PROXIES, ON OTHER MATTERS THAT MAY PROPERLY BE PRESENTED AT THE MEETING. IF ANY OF THE NAMED NOMINEES SHOULD BECOME UNAVAILABLE PRIOR TO THE ANNUAL MEETING, THE PROXY WILL BE VOTED FOR ANY SUBSTITUTE NOMINEE OR NOMINEES DESIGNATED BY THE BOARD OF DIRECTORS. THE UNDERSIGNED RATIFIES AND CONFIRMS ALL THAT SAID PROXIES OR THEIR SUBSTITUTES MAY LAWFULLY DO BY VIRTUE HEREOF. Safeway stockholders as of the close of business on March 17, 2008 are entitled to attend the Annual Meeting. See “Annual Meeting Admission” on page 2 of the Proxy Statement for details on admission procedures. D Non-Voting Items Change of Address — Please print new address below. Annual Report/Proxy Statement Mark the box to the right if you would like to receive future delivery of proxy materials electronically. [] Meeting Attendance Mark the box to the right if you plan to attend the Annual Meeting. [] IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A – D ON BOTH SIDES OF THIS CARD. | |||||||||||||||||||||||||||||||||||||||||||||||||||
