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.
Filing text
View original ↗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