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)
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New York |
1-10542 (Commission |
11-2165495 |
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7201 West Friendly Avenue Greensboro, North Carolina |
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27410 |
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:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
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:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Common Stock, par value $0.10 per share |
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UFI |
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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. ☐
(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:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Robert J. Bishop |
14,238,961 |
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110,569 |
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26,486 |
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1,974,945 |
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Albert P. Carey |
14,217,493 |
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132,037 |
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26,486 |
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1,974,945 |
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Thomas H. Caudle, Jr. |
14,242,296 |
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107,267 |
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26,453 |
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1,974,945 |
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Archibald Cox, Jr. |
13,852,400 |
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493,708 |
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29,908 |
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1,974,945 |
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James M. Kilts |
11,678,847 |
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2,670,517 |
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26,652 |
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1,974,945 |
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Kenneth G. Langone |
14,042,759 |
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303,408 |
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29,849 |
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1,974,945 |
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James D. Mead |
14,188,016 |
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161,514 |
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26,486 |
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1,974,945 |
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Suzanne M. Present |
14,243,220 |
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106,497 |
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26,299 |
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1,974,945 |
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Eva T. Zlotnicka |
14,192,698 |
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157,019 |
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26,299 |
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1,974,945 |
2.Advisory vote to approve the Company’s named executive officer compensation in fiscal 2019:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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11,300,692 |
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2,505,438 |
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569,886 |
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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:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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16,220,595 |
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128,992 |
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1,374 |
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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.
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UNIFI, INC. |
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Date: November 5, 2019 |
By: |
/s/ CRAIG A. CREATURO |
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Craig A. Creaturo |
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Executive Vice President & Chief Financial Officer |