ufi20151021_8k.htm

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 21, 2015

 

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


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))

 



 

 
 

 

 

ITEM 5.07     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

 

On October 21, 2015, Unifi, Inc. (the “Registrant”) held its Annual Meeting of Shareholders (the “Annual Meeting”). The following are the voting results on each matter submitted to the shareholders at the Annual Meeting:

 

Proposal 1: Election of Directors. The Registrant’s shareholders re-elected the following six nominees as directors, each to serve until the next annual meeting of shareholders or until his or her successor (if there is to be one) is duly elected and qualified, by the following votes:

 

Name

For

Against

Abstain

Broker Non-Votes

William J. Armfield, IV

8,135,687

4,175,862

29,983

3,394,473

R. Roger Berrier, Jr.

11,981,271

330,279

29,982

3,394,473

Archibald Cox, Jr.

12,159,417

152,133

29,982

3,394,473

William L. Jasper

12,128,757

181,212

31,563

3,394,473

Kenneth G. Langone

11,865,499

444,444

31,589

3,394,473

Suzanne M. Present

12,174,918

135,050

31,564

3,394,473

 

Proposal 2: Advisory Vote on Executive Compensation. The shareholders approved, on an advisory basis, the fiscal year 2015 compensation of the Registrant’s named executive officers, by the following vote:

 

For

Against

Abstentions

Broker Non-Votes

11,738,953

587,400

15,179

3,394,473

 

Proposal 3: Ratification of the Independent Registered Public Accounting Firm. The shareholders ratified the appointment of KPMG LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending June 26, 2016, by the following vote:

 

For

Against

Abstentions

Broker Non-Votes

15,307,020

415,814

13,171

 

 
 

 

 

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.

 

 

 

 

 

 

 

 

 

 

By:

/S/ W. RANDY EADDY

 

 

 

    W. Randy Eaddy

 

 

 

    General Counsel 

 

 

 

 

Dated: October 21, 2015