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8-KThe WireStrategic

Results of Operations · Shareholder Vote

Filed Oct 30, 2024 · 1y ago · Accession 0000950170-24-119031

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2024     UNIFI, INC. (Exact name of registrant as specified in its charter)     New York 1-10542 11-2165495 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)           7201 West Friendly Avenue   Greensboro , North Carolina   27410 (Address of principal executive offices)   (Zip Code)   Registrant’s telephone number, including area code: (336) 294-4410   Not Applicable (Former name or former address, if changed since last report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, par value $0.10 per share   UFI   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐   Item 2.02. Results of Operations and Financial Condition. On October 30, 2024, the Company issued a press release announcing its operating results for the fiscal first quarter ended September 29, 2024, a copy of which is attached hereto as Exhibit 99.1.     Item 5.07. Submission of Matters to a Vote of Security Holders. (a) On October 29, 2024, Unifi, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). (b) At the Annual Meeting, the Company’s shareholders (i) elected all eight of the Company’s nominees for director to serve until their terms expire at the 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified; (ii) approved, on an advisory basis, the Company’s named executive officer compensation in fiscal 2024; and (iii) ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for fiscal 2025. Each of these proposals is further described in the Company’s definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on September 18, 2024. The final voting results for each of the proposals submitted to the Company’s shareholders at the Annual Meeting are as follows: 1. Election of directors: Nominee Votes For Votes Against Abstentions Broker Non-Votes Emma S. Battle 12,213,381 64,994 44,786 2,452,957 Francis S. Blake 11,731,526 546,847 44,788 2,452,957 Albert P. Carey 11,834,470 459,016 29,675 2,452,957 Edmund M. Ingle 12,236,708 56,778 29,675 2,452,957 Kenneth G. Langone 12,060,901 231,583 30,677 2,452,957 Suzanne M. Present 12,242,304 51,182 29,675 2,452,957 Rhonda L. Ramlo 11,540,801 737,572 44,788 2,452,957 Eva T. Zlotnicka 11,208,392 1,069,684 45,085 2,452,957 2. Advisory vote to approve the Company’s named executive officer compensation in fiscal 2024: Votes For   Votes Against   Abstentions   Broker Non-Votes 11,210,299 972,736 140,126 2,452,957 3. Ratification of the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for fiscal 2025: Votes For   Votes Against   Abstentions   Broker Non-Votes 14,584,107 64,897 127,114 0 Item 7.01. Regulation FD Disclosure. On October 31, 2024, the Company will host a conference call to discuss its operating results for the fiscal first quarter ended September 29, 2024. A copy of the materials prepared for use by management during this conference call is attached hereto as Exhibit 99.2. Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 99.1 Press Release of Unifi, Inc., dated October 30, 2024. 99.2 Earnings Call Presentation Materials.       104 Cover Page Interactive Data File (embedded within the Inline XBRL document). The information in this Current Report on Form 8-K, including the exhibits attached hereto, is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in any such filing. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.       UNIFI, INC.         Date: October 30, 2024 By: /s/ ANDREW J. EAKER       Andrew J. Eaker Executive Vice President & Chief Financial Officer Treasurer
Filing details
Company
UNIFI INC
Ticker
UFI
CIK
100726
Form type
8-K
Filing date
Oct 30, 2024
Report date
Oct 29, 2024
Document
ufi-20241029.htm
Size
7.8 MB