Unifi Inc. New filed SEC Form 8-K: Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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:
Nominee |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
Emma S. Battle |
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12,213,381 |
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64,994 |
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44,786 |
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2,452,957 |
Francis S. Blake |
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11,731,526 |
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546,847 |
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44,788 |
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2,452,957 |
Albert P. Carey |
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11,834,470 |
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459,016 |
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29,675 |
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2,452,957 |
Edmund M. Ingle |
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12,236,708 |
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56,778 |
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29,675 |
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2,452,957 |
Kenneth G. Langone |
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12,060,901 |
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231,583 |
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30,677 |
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2,452,957 |
Suzanne M. Present |
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12,242,304 |
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51,182 |
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29,675 |
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2,452,957 |
Rhonda L. Ramlo |
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11,540,801 |
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737,572 |
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44,788 |
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2,452,957 |
Eva T. Zlotnicka |
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11,208,392 |
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1,069,684 |
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45,085 |
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2,452,957 |
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
11,210,299 |
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972,736 |
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140,126 |
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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 |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
14,584,107 |
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64,897 |
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127,114 |
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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. |
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Description |
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99.1 |
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99.2 |
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104 |
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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.
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UNIFI, INC. |
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Date: |
October 30, 2024 |
By: |
/s/ ANDREW J. EAKER |
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Andrew J. Eaker |