United Natural Foods (UNFI) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order with introductions of board members, executive officers, and auditors present, ensuring transparency and accessibility for stakeholders.

• Stakeholders were informed of meeting guidelines, voting procedures, and the agenda, which included four key proposals.

Board and executive committee updates

• All current board members and key executives acknowledged their presence, reinforcing leadership accountability.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of KPMG as auditor, advisory approval of executive compensation, and approval of the Fifth Amended and Restated 2020 Equity Incentive Plan.

• No additional director nominations or stakeholder proposals were filed in advance, limiting business to the four outlined proposals.