Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On February 19, 2009, Douglas J. Mackenzie, a Safeway Board member, gave notice
that he has decided not to stand for re-election to Safeway's Board of Directors
at our next annual meeting of stockholders. Accordingly, Mr. Mackenzie's service
as a Safeway director will end effective May 13, 2009. Mr. Mackenzie will
continue to serve as a director of Safeway's subsidiary, Blackhawk Network
Holdings, Inc.
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