Past Meeting

Whole Foods Market, Inc., Mar 16, 2009 Annual Meeting

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Proposals

1.1	Elect Director John B. Elstrott	42 - 1 (see votes)
1.2	Elect Director Gabrielle E. Greene	37 - 6 (see votes)
1.3	Elect Director Hass Hassan	41 - 2 (see votes)
1.4	Elect Director Stephanie Kugelman	43 - 0 (see votes)
1.5	Elect Director John P. Mackey	40 - 3 (see votes)
1.6	Elect Director Morris J. Siegel	37 - 6 (see votes)
1.7	Elect Director Ralph Z. Sorenson	36 - 7 (see votes)
1.8	Elect Director William A. (Kip) Tindell, III	43 - 0 (see votes)
2	Ratify Auditors	41 - 2 (see votes)
3	Amend Omnibus Stock Plan	35 - 7 (see votes)
4	Amend Omnibus Stock Plan	24 - 19 (see votes)
5	Amend Qualified Employee Stock Purchase Plan	41 - 1 (see votes)
6	Require Independent Board Chairman Full proposal text available	19 - 24 (see votes)
7	Reduce Supermajority Vote Requirement Full proposal text available	41 - 5 (see votes)
8	Reincorporate in Another State from Texas to North Dakota Full proposal text available	5 - 39 (see votes)