Unifi shareholders approve 1.24M share increase in 2013 incentive plan

UNIFI INC

Shareholders approved the Second Amendment to the 2013 Incentive Compensation Plan, increasing shares reserved by 1,240,000.
All eight director nominees elected for terms expiring at 2026 annual meeting.
Advisory vote on named executive officer compensation for fiscal 2025 passed with 8,660,846 votes for.
Ratification of KPMG LLP as independent auditor for fiscal 2026 approved by 14,464,152 votes for.
Plan amendment became effective as of October 28, 2025 upon shareholder approval.

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