United Natural Foods (UNFI) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with introductions of board members, executive officers, and auditors in attendance.

• Stakeholders of record as of October 22, 2025, invited to attend and vote on four proposals.

• Voting procedures and meeting guidelines explained, with polls open during the business portion.

Board and executive committee updates

• All current board members and key executives confirmed present and available for questions.

Shareholder proposals

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

• No additional director nominations or stakeholder proposals filed in advance.