8-K 1 wf5126.htm FORM 8-K

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):  March 13, 2006

WHOLE FOODS MARKET, INC.

(Exact name of registrant as specified in its charter)


Texas

 

0-19797

 

74-1989366

(State of
incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification Number)


550 Bowie Street

Austin, Texas 78703

(Address of principal executive offices)

Registrant’s telephone number, including area code:    (512) 477-4455

Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the reporting obligation of the registrant under any of the following provisions:

o

Written communications pursuant to Rule 425 under the Securities Act

 

 

o

Soliciting material pursuant to Rule 14a-12 of the Exchange Act

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) Exchange Act

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) Exchange Act

 

 



Item 8.01.  Other Events.

             On March 6, 2006, we held our annual meeting of shareholders.  Results of the voting at the meeting are set forth below:

1.          To elect eight directors of the Company.  

Name

 

For

 

Withheld

 


 



 



 

David W. Dupree

 

 

120,768,122

 

 

2,681,160

 

John B. Elstrott

 

 

112,823,946

 

 

10,625,336

 

Gabrielle E. Greene

 

 

116,143,104

 

 

7,306,178

 

Hass Hassan

 

 

104,931,123

 

 

18,518,159

 

John P. Mackey

 

 

117,371,283

 

 

6,077,999

 

Linda A. Mason

 

 

120,778,532

 

 

2,670,750

 

Morris J. Siegel

 

 

116,160,688

 

 

7,288,594

 

Ralph Z. Sorenson

 

 

108,947,736

 

 

14,501,546

 

All director nominees were duly elected.

2.          To ratify the appointment of Ernst & Young as independent auditors for the year ending September 24, 2006.

For

 

Against

 

Abstain

 


 


 


 

122,072,270

 

 

342,613

 

 

1,034,398

 

The motion was ratified.

3.          To amend and restate the articles of incorporation, reducing the affirmative vote required to take certain shareholder actions.

For

 

Against

 

Abstain

 


 


 


 

94,976,165

 

 

682,265

 

 

1,117,728

 

The amendment and restatement was duly approved.

2



4.          To consider a shareholder proposal regarding energy use.

For

 

Against

 

Abstain

 


 



 



 

7,554,788

 

 

77,497,818

 

 

11,723,052

 

The proposal was rejected.

5.          To consider a shareholder proposal regarding consumer and environmental exposure to endocrine disrupting chemicals.

For

 

Against

 

Abstain

 


 



 



 

8,514,709

 

 

76,566,492

 

 

11,694,456

 

The proposal was rejected.

6.          To consider a shareholder proposal regarding simple majority threshold for shareholder votes.

For

 

Against

 

Abstain

 


 



 



 

23,425,245

 

 

71,973,979

 

 

1,369,083

 

The proposal was rejected.

3



SIGNATURE

          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.

Date:  March 13, 2006

WHOLE FOODS MARKET, INC.

 

 

 

 

 

By:

/s/  Glenda Chamberlain.

 

 


 

 

Glenda Chamberlain

 

 

Executive Vice President and

 

 

Chief Financial Officer

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