8-K
filed December 20, 2023, 6:59 PM ET
ticker UNFI
CIK 0001020859
other material
confidence high
sentiment neutral
materiality 0.40
UNFI shareholders approve equity plan adding 3.7M shares and capping director comp at $800K
UNITED NATURAL FOODS INC
- Third Amended 2020 Equity Incentive Plan approved: 34.0M for, 12.5M against; adds 3.7M shares.
- All 11 director nominees elected; highest vote count 46.1M (Loree), lowest 43.7M (Clark).
- Ratification of KPMG as auditor for FY2024 passed: 49.1M for, 2.1M against.
- Advisory say-on-pay approved 42.9M for; one-year frequency selected (42.7M for one year).
- Non-employee director total compensation capped at $800,000 per year under amended plan.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITED NATURAL FOODS INC shareholders approved Advisory approval of executive compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
The stockholders approved, on an advisory basis, the Company’s executive compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITED NATURAL FOODS INC shareholders approved Approval of Third Amended and Restated 2020 Equity Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
The stockholders approved the Third Amended and Restated 2020 Equity Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITED NATURAL FOODS INC shareholders approved Election of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The stockholders elected Lynn S. Blake, Gloria R. Boyland, Denise M. Clark, J. Alexander Miller Douglas, Daphne J. Dufresne, Michael S. Funk, James M. Loree, Shamim Mohammad, James L. Muehlbauer, James C. Pappas and Jack Stahl to serve as Directors until the next annual meeting of stockholders and until their successors are duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITED NATURAL FOODS INC shareholders approved Advisory vote on frequency of future say-on-pay votes.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
The stockholders approved, on an advisory basis, One Year with regards to the frequency of future advisory approvals of the Company’s executive compensation (“Say-on-Pay”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNITED NATURAL FOODS INC shareholders approved Ratification of selection of KPMG LLP as independent registered public accounting firm at the 2024-08-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-08-03
Exact text from the filing
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 August 3, 2024.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.