UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 14, 2013
SAFEWAY INC.
(Exact Name of Registrant as Specified in Charter)
Delaware | 1-00041 | 94-3019135 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
5918 Stoneridge Mall Road, Pleasanton, California | 94588-3229 | |
(Address of Principal Executive Offices) | (Zip Code) | |
(925) 467-3000
(Registrant’s telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
Our Annual Meeting of Stockholders was held on May 14, 2013, at which the stockholders voted on proposals as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
Proposal 1. Election of Directors | |||||||||||
Janet E. Grove | 176,005,391 | 2,177,890 | 379,401 | 20,450,899 | |||||||
Mohan Gyani | 175,654,010 | 2,547,718 | 360,781 | 20,450,899 | |||||||
Frank C. Herringer | 152,664,509 | 46,178,100 | 376,453 | 20,450,899 | |||||||
George J. Morrow | 176,124,452 | 2,045,836 | 392,221 | 20,450,899 | |||||||
Kenneth W. Oder | 132,158,734 | 45,896,936 | 506,839 | 20,450,899 | |||||||
T. Gary Rogers | 132,904,612 | 45,286,457 | 371,440 | 20,450,899 | |||||||
Arun Sarin | 130,977,659 | 47,216,095 | 368,755 | 20,450,899 | |||||||
William Y. Tauscher | 175,197,521 | 2,991,139 | 373,849 | 20,450,899 | |||||||
Proposal 2. Non-binding Advisory Approval of the Company's Executive Compensation (“Say-on-Pay”) | 123,534,747 | 53,511,714 | 1,515,373 | 20,450,899 | |||||||
Proposal 3. Re-Approval of the 2007 Equity and Incentive Award Plan | 163,080,225 | 14,723,474 | 758,135 | 20,450,899 | |||||||
Proposal 4. Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2013 | 194,841,800 | 3,831,439 | 339,494 | — | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SAFEWAY INC. | ||
(Registrant) | ||
May 17, 2013 | By: | /s/ Robert A. Gordon |
Name: | Robert A. Gordon | |
Title: | Senior Vice President, | |
Secretary & General Counsel | ||