Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders, held onJanuary 11, 2022 (the "Annual Meeting"), a total of 51,661,735 shares of the common stock ofUnited Natural Foods, Inc. (the "Company"), out of a total of 57,972,570 shares of common stock outstanding and entitled to vote as ofNovember 15, 2021 , the record date, were present in person or represented by proxies. The Company's stockholders voted on three proposals at the Annual Meeting. The results of voting on the three proposals, including final voting tabulations, are set forth below. (1) The stockholders electedEric F. Artz ,Ann Torre Bates ,Gloria R. Boyland ,Denise M. Clark ,J. Alexander Miller Douglas ,Daphne J. Dufresne ,Michael S. Funk ,James L. Muehlbauer ,Peter A. Roy andJack Stahl to serve as Directors until the next annual meeting of stockholders and until their successors are duly elected and qualified. Name For Against Abstain Broker Non-Votes Eric F. Artz 44,389,996 597,169 32,887 6,641,683 Ann Torre Bates 44,538,524 449,480 32,048 6,641,683 Gloria R. Boyland 44,572,402 415,658 31,992 6,641,683 Denise M. Clark 44,516,734 471,230 32,088 6,641,683 J. Alexander Miller Douglas 44,760,136 226,374 33,542 6,641,683 Daphne J. Dufresne 44,423,248 564,802 32,002 6,641,683 Michael S. Funk 44,477,235 514,357 28,460 6,641,683 James L. Muehlbauer 44,420,497 566,018 33,537 6,641,683 Peter A.Roy 43,975,162 999,279 45,611 6,641,683 Jack Stahl 44,631,192 356,603 32,257 6,641,683 (2) The stockholders approved the ratification of the selection ofKPMG LLP as the Company's independent registered public accounting firm for the fiscal year endingJuly 30, 2022 . For Against Abstain Broker Non-Votes 47,114,657 4,436,286 110,792 - (3) The stockholders approved, on an advisory basis, the Company's executive compensation. For Against Abstain Broker Non-Votes 41,580,345 3,312,731 126,976 6,641,683
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