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UFI > SEC Filings for UFI > Form 8-K on 29-Oct-2012All Recent SEC Filings

Show all filings for UNIFI INC

Form 8-K for UNIFI INC


29-Oct-2012

Submission of Matters to a Vote of Security Holders


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

On October 24, 2012, Unifi, Inc. (the "Registrant") held its 2012 Annual Meeting of Shareholders (the "Annual Meeting"). The following are the voting results on each matter submitted to the Registrant's shareholders at the Annual Meeting:

Proposal 1: Election of Directors. The Registrant's shareholders elected the following nine nominees as directors, to serve until the next Annual Meeting of Shareholders or until their respective successors are duly elected and qualified, by the following vote:

Name                          For         Withheld      Broker Non-Votes
William J. Armfield, IV     14,238,297      175,847          3,633,956
R. Roger Berrier, Jr.       14,259,062      155,082          3,633,956
Archibald Cox, Jr.          14,279,338      134,806          3,633,956
William L. Jasper           14,233,262      180,882          3,633,956
Kenneth G. Langone          14,223,297      190,847          3,633,956
George R. Perkins, Jr.      14,265,380      148,764          3,633,956
Suzanne M. Present          14,292,468      121,676          3,633,956
G. Alfred Webster           14,253,243      160,901          3,633,956
Mitchel Weinberger          14,260,737      153,407          3,633,956

Proposal 2: Advisory Vote on Executive Compensation. The Registrant's shareholders voted to approve, on a non-binding basis, the compensation of the Registrant's named executive officers, by the following vote:

For Against Abstentions Broker Non-Votes 12,038,839 850,218 1,525,087 -

Proposal 3: Ratification of the Independent Registered Public Accounting Firm. The Registrant's shareholders voted to ratify the appointment of KPMG LLP as the Registrant's independent registered public accounting firm for the fiscal year ending June 30, 2013 by the following vote:

For Against Abstentions Broker Non-Votes 18,009,452 37,982 666 -


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