Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) OnJanuary 14, 2021 , the Board of Directors ofUnited Natural Foods, Inc. (the "Company") electedGloria Boyland as a director, effective immediately. The Board has not determined committee appointments forMs. Boyland at this time. In accordance with the Company's Fourth Amended and Restated Bylaws,Ms. Boyland will serve as a director until the next Annual Meeting of Stockholders or until her successor is duly elected and qualified. There are no arrangements or understandings betweenMs. Boyland and any other person pursuant to which she was appointed as a director, nor have there been any transactions since the beginning of fiscal year 2020 to which the Company or any of its subsidiaries was or is to be a party, in whichMs. Boyland had or has an interest requiring disclosure under Item 404(a) of Regulation S-K. Ms. Boyland will receive a pro rata amount of the standard non-employee director compensation ($90,000 Board Member annual cash retainer and$162,000 Board member annual equity retainer) to match her service period for the remainder of fiscal 2021 and the standard compensation for independent directors thereafter.
Item 7.01 Regulation FD Disclosure.
A copy of the press release relating toMs. Boyland's election issued by the Company onJanuary 14, 2021 is being furnished as Exhibit 99.1 to this Current Report on Form 8-K. Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933 or the Exchange Act.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 99.1 Press Release of United Natural Foods, Inc., dated January 1 4 , 2021 104 Cover Page Interactive Data File (embedded within
the Inline XBRL document)
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