-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ox+lXc1CaXEo9IOh7dZlZtZ9QWTP6osLBJFdD7OZ3WTdvvrnywEfNR9wYjB9OJ6X DZI/idXLwWMa8LBys2E18g== 0000950144-08-007158.txt : 20080918 0000950144-08-007158.hdr.sgml : 20080918 20080918093846 ACCESSION NUMBER: 0000950144-08-007158 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20080918 DATE AS OF CHANGE: 20080918 EFFECTIVENESS DATE: 20080918 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNIFI INC CENTRAL INDEX KEY: 0000100726 STANDARD INDUSTRIAL CLASSIFICATION: TEXTILE MILL PRODUCTS [2200] IRS NUMBER: 112165495 STATE OF INCORPORATION: NY FISCAL YEAR END: 0624 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10542 FILM NUMBER: 081077660 BUSINESS ADDRESS: STREET 1: 7201 WEST FRIENDLY RD STREET 2: P O BOX 19109 CITY: GREENSBORO STATE: NC ZIP: 27419-9109 BUSINESS PHONE: 9192944410 MAIL ADDRESS: STREET 1: 7201 W FRIENDLY RD STREET 2: PO BOX 19109 CITY: GREENSBORO STATE: NC ZIP: 24719-9109 FORMER COMPANY: FORMER CONFORMED NAME: AUTOMATED ENVIRONMENTAL SYSTEMS INC DATE OF NAME CHANGE: 19720906 DEFA14A 1 g15087nadefa14a.htm UNIFI, INC. Unifi, Inc.
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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Check the appropriate box:
 
     
o Preliminary Proxy Statement
o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Under Rule 14a-12
   
 
UNIFI, INC.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
PAYMENT OF FILING FEE (Check the appropriate box):
þ   No fee required
o   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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  4)   Date Filed:
 


 

               UNIFI, INC.
          ** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 10/29/08
 
         
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
      Proxy Materials Available

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
     Notice and Proxy Statement
   Annual Report
 
UNIFI, INC.
7201 WEST FRIENDLY AVENUE
GREENSBORO, NC 27410
PROXY MATERIALS - VIEW OR RECEIVE
 
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 10/15/08.

HOW TO VIEW MATERIALS VIA THE INTERNET
 
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com

HOW TO REQUEST A COPY OF MATERIALS
 
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 12 Digit Control Number (located on the following page) in the subject line.


(GRAPHIC)
See the Reverse Side for Meeting Information and Instructions on How to Vote

 


 

Meeting Information
 
Meeting Type:      Annual
Meeting Date:      10/29/08
Meeting Time:      9:00 A.M. EDT
For holders as of: 09/10/08
 
Meeting Location:
 
Company’s Corporate Headquarters
7201 West Friendly Avenue
Greensboro, NC 27410
 
 
Meeting Directions:
 
For Meeting Directions Please Call:
336-294-4410

How To Vote
 
     
(PERSON)
 
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.
 
   
 
   
(INTERNET)
 
Vote By Internet

   
  To vote now by Internet, go to
 
WWW.PROXYVOTE.COM.
 
 
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.




(GRAPHIC)

 


 

Voting Items
   
 
 
     
The Board of Directors recommends that you vote FOR all nominees and FOR the following proposal:
         
PROPOSAL NO. 1 — To elect the ten (10) 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, 02) R. Roger Berrier, Jr., 03) Archibald Cox, Jr., 04) William L. Jasper, 05) Kenneth G. Langone, 06) Chiu Cheng Anthony Loo, 07) George R. Perkins, Jr., 08) William M. Sams, 09) G. Alfred Webster, 10) Stephen Wener.
PROPOSAL NO. 2 — To adopt and approve the 2008 Unifi, Inc. Long-Term Incentive Plan.
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