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, 2017
UNIQUE FABRICATING, INC.
(Exact name of registrant as specified in its Charter)
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| | | | |
| 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, 2017. 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 Paul Frascoia and Donn Viola 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.
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| Nominee | For | | % Votes Cast | | Against | | % Votes Cast | | Abstain | | % Votes Cast | | Broker Non-Votes |
| Paul Frascoia | 5,288,618 | | 90% | | 0 | | —% | | 570,070 | | 10% | | 2,771,940 |
| Donn Viola | 5,424,781 | | 93% | | 0 | | —% | | 433,907 | | 7% | | 2,771,940 |
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 December 31, 2017.
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| For | | % Votes Cast | | Against | | % Votes Cast | | Abstain | | % Votes Cast | | Broker Non-Votes |
| 8,263,426 | | 100% | | 2,805 | | —% | | 4,397 | | —% | | 0 |
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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| | UNIQUE FABRICATING, INC. |
| Dated: June 8, 2017 | By: | /s/ Thomas Tekiele |
| | | Name: Thomas Tekiele |
| | | Title: Chief Financial Officer (Principal Financial and Accounting Officer) |
