United Natural Foods (UNFI) Environmental, Social & Governance (ESG) Data

At the Annual Meeting of Stockholders, held on January 10, 2023 (the “Annual Meeting”), a total of 54,394,791 shares of the common stock of United Natural Foods, Inc. (the “Company”), out of a total of 59,902,801 shares of common stock outstanding and entitled to vote as of November 14, 2022, the record date, were present in person or represented by proxies. The Company’s stockholders voted on four proposals at the Annual Meeting. The results of voting on the four proposals, including final voting tabulations, are set forth below.


(1) The stockholders elected Eric F. Artz, Ann Torre Bates, Gloria R. Boyland, Denise M. Clark, J. Alexander Miller Douglas, Daphne J. Dufresne, Michael S. Funk, Shamim Mohammad, James L. Muehlbauer, Peter A. Roy and Jack Stahl to serve as Directors until the next annual meeting of stockholders and until their successors are duly elected and qualified.



(2) The stockholders approved the ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 29, 2023.





(3) The stockholders approved, on an advisory basis, the Company’s executive compensation.





(4) The stockholders did not approve the Second Amended and Restated 2020 Equity Incentive Plan.