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): June 8, 2016
 
 
UNIQUE FABRICATING, INC.

(Exact name of registrant as specified in its Charter)

 
Delaware
 
001-37480
 
46-1846791
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

Unique Fabricating, Inc.
800 Standard Parkway
Auburn Hills, MI 48326
(248)-853-2333

(Address including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 
 


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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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

The Company’s Annual Meeting of Stockholders was held on June 8, 2016. The matters that were voted on at the meeting, and the final voting results as to each such matter, are set forth below.

1. The Company's stockholders elected William Cooke and Kim Korth to the board as directors to serve until the third annual meeting of stockholders after their election and until their respective successors are duly elected and qualified. Both have been current members of the board since March 2013.
Nominee
For
 
% Votes Cast
 
Against
 
% Votes Cast
 
Abstain
 
% Votes Cast
 
Broker Non-Votes
William Cooke
5,240,252
 
93%
 
0
 
—%
 
410,548
 
7%
 
2,540,925
Kim Korth
5,242,152
 
93%
 
0
 
—%
 
408,648
 
7%
 
2,540,925


2. The Company's stockholders voted to approve the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 1, 2017.
For
 
% Votes Cast
 
Against
 
% Votes Cast
 
Abstain
 
% Votes Cast
 
Broker Non-Votes
8,191,725
 
100%
 
0
 
—%
 
0
 
—%
 
0

3. The Company's stockholders voted to amend the 2014 Omnibus Performance Award Plan to increase the number of authorized shares in the 2014 Plan to 450,000 shares. The 2014 Plan currently authorizes the grant of awards relating to 250,000 shares of our common stock. The amendment increased the number of authorized shares by an additional 200,000 shares.
For
 
% Votes Cast
 
Against
 
% Votes Cast
 
Abstain
 
% Votes Cast
 
Broker Non-Votes
5,524,495
 
97%
 
134,305
 
2.5%
 
30,100
 
0.5%
 
2,502,825









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.

 
UNIQUE FABRICATING, INC.
Dated: June 9, 2016
By:
/s/ Thomas Tekiele
 
 
Name: Thomas Tekiele
 
 
Title:  Chief Financial Officer (Principal Financial and Accounting Officer)