Additional Proxy Soliciting Materials (definitive) (defa14a)
August 25 2015 - 4:41PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X] |
Filed by a Party other than
the Registrant [ ] |
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Check the appropriate
box: |
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Preliminary Proxy
Statement |
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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WHOLE FOODS MARKET, INC. |
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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Payment of Filing Fee (Check
the appropriate box): |
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of
securities to which transaction applies: |
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Aggregate number of securities to
which transaction applies: |
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously
with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing. |
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Amount Previously
Paid: |
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Form, Schedule or Registration
Statement No.: |
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Filing Party: |
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Date Filed: |
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ADDITIONAL MATERIAL FOR PROXY
STATEMENT DATED JULY 30, 2015
Explanatory Note:
This document should be read together
with the definitive proxy statement of Whole Foods Market, Inc. (the Company)
filed with the Securities and Exchange Commission on July 30, 2015 in connection
with the Companys Annual Meeting of Shareholders to be held at The Westin
Charlotte, 601 South College Street, Charlotte, North Carolina 28202, on
September 15, 2015 at 8:00 a.m. local time. The purpose of this filing is to
correct the biographical information of Jonathan Sokoloff, a nominee for
director at the Annual Meeting, appearing on page 6 of the proxy statement. In
the proxy statement, Mr. Sokoloffs directorship with Shake Shack Inc. was
inadvertently omitted. The corrected biographical information is set forth
below.
Jonathan Sokoloff Biographical
Information, Page 6 of the Proxy Statement:
Jonathan Sokoloff, 57, has served as a director of the Company since
December 2008. He is Managing Partner of Leonard Green & Partners, L.P.,
which he joined in 1990. Mr. Sokoloff served on the board of directors of Rite
Aid Corporation until May 2011 and currently serves on the boards of directors
of The Container Store and Shake Shack Inc. Mr. Sokoloff brings to our Board of
Directors investment banking, financial, leadership and risk assessment
experience.
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