DEFA14A 1 g24562dadefa14a.htm DEFA14A defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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o   Soliciting Material Pursuant to §240.14a-12
UNIFI, INC.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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(PROXY CARD)
*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on October 27, 2010. Meeting Information UNIFI, INC. Meeting Type: Annual For holders as of: September 7, 2010 Date: October 27, 2010 Time: 9:00 A.M., EDT Location: Company’s Corporate Headquarters 7201 West Friendly Avenue Greensboro, NC 27410 Meeting Directions: For directions please call 336-294-4410 You are receiving this communication because you hold UNIFI, INC. shares in the above named company. 7201 WEST FRIENDLY AVENUE GREENSBORO, NC 27410 This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

(PROXY CARD)
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow            XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow            XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 13, 2010 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box M27272-P01641 marked by the arrow            XXXX XXXX XXXX available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

(PROXY CARD)
Voting Items The Board of Directors recommends that you vote FOR the following: Vote on Directors PROPOSAL NO. 1 — To elect the nine (9) Directors listed below to serve until the next Annual Meeting of Shareholders or until their respective successors are duly elected and qualified: Nominees: 01) William J. Armfield, IV 06) George R. Perkins, Jr. 02) R. Roger Berrier, Jr. 07) William M. Sams 03) Archibald Cox, Jr. 08) G. Alfred Webster 04) William L. Jasper 09) Stephen Wener 05) Kenneth G. Langone Reverse Stock Split PROPOSAL NO. 2 — To approve an amendment to Unifi, Inc.’s Restated Certificate of Incorporation to effect a reverse stock split of the company’s common stock at a reverse stock split ratio of 1-for-3. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting of Shareholders.

 

 

(PROXY CARD)
m27274-p01641