FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Nov 5, 2019 · 6y ago · Accession 0001564590-19-040348

Plain English

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

Read the source below for the full document.

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 30, 2019 UNIFI, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 1-10542 (Commission File Number) 11-2165495 (IRS Employer Identification No.) 7201 West Friendly Avenue Greensboro, North Carolina (Address of principal executive offices) 27410 (Zip Code) Registrant’s telephone number, including area code: (336) 294-4410 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 5.07. Submission of Matters to a Vote of Security Holders. (a) On October 30, 2019, Unifi, Inc. (the “Company”) held its 2019 Annual Meeting of Shareholders (the “Annual Meeting”). (b) At the Annual Meeting, the Company’s shareholders (i) elected all nine of the Company’s nominees for director to serve for a term of one year or until their successors are duly elected and qualified; (ii) approved, on an advisory basis, the Company’s named executive officer compensation in fiscal 2019; and (iii) ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for fiscal 2020. The proposals are further described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on September 13, 2019. Final voting results on each proposal submitted to the Company’s shareholders at the Annual Meeting are as follows: 1. Election of directors: Votes For Votes Against Abstentions Broker Non-Votes Robert J. Bishop 14,238,961 110,569 26,486 1,974,945 Albert P. Carey 14,217,493 132,037 26,486 1,974,945 Thomas H. Caudle, Jr. 14,242,296 107,267 26,453 1,974,945 Archibald Cox, Jr. 13,852,400 493,708 29,908 1,974,945 James M. Kilts 11,678,847 2,670,517 26,652 1,974,945 Kenneth G. Langone 14,042,759 303,408 29,849 1,974,945 James D. Mead 14,188,016 161,514 26,486 1,974,945 Suzanne M. Present 14,243,220 106,497 26,299 1,974,945 Eva T. Zlotnicka 14,192,698 157,019 26,299 1,974,945 2. Advisory vote to approve the Company’s named executive officer compensation in fiscal 2019: Votes For Votes Against Abstentions Broker Non-Votes 11,300,692 2,505,438 569,886 1,974,945 3. Ratification of the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for fiscal 2020: Votes For Votes Against Abstentions Broker Non-Votes 16,220,595 128,992 1,374 0 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: November 5, 2019 By: /s/ CRAIG A. CREATURO Craig A. Creaturo Executive Vice President & Chief Financial Officer
Filing details
Company
UNIFI INC
Ticker
UFI
CIK
100726
Form type
8-K
Filing date
Nov 5, 2019
Report date
Oct 30, 2019
Document
ufi-8k_20191030.htm
Size
63 KB