UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by a Party other than the Registrant ¨
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¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting To Be Held on October 26, 2016.
Meeting Information
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Meeting Type: Annual Meeting | ||||||||||
UNIFI, INC. |
For holders as of: September 1, 2016 | |||||||||
Date: October 26, 2016 |
Time: 8:30 a.m., Eastern Time |
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Location: The Roosevelt Hotel |
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45 East 45th Street & Madison Avenue | ||||||||||
New York, NY 10017
Directions: For directions please call (336) 294-4410 |
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UNIFI, INC. 7201 WEST FRIENDLY AVENUE GREENSBORO, NC 27410 |
You are receiving this communication because you hold shares in the company named above. | ||||||
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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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--- Before You Vote ---
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How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT ANNUAL REPORT
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--- How To Vote ---
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Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have attendance requirements such as 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 marked by the arrow è (located on the following page) 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.
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Voting Items |
Unifis Board of Directors recommends that you vote FOR
each of the nominees named in Proposal 1.
1. | Election of directors |
Nominees: |
1a. | Robert J. Bishop |
1b. | Thomas H. Caudle, Jr. |
1c. | Paul R. Charron |
1d. | Archibald Cox, Jr. |
1e. | James M. Kilts |
1f. | Kenneth G. Langone |
1g. | James D. Mead |
1h. | Suzanne M. Present |
Unifis Board of Directors recommends that you vote FOR Proposals 2, 3 and 4.
2. | Approval of the amendment to Unifis Restated Certificate of Incorporation to reduce the required minimum number of directors on Unifis Board of Directors. |
3. | Advisory approval of the compensation paid to Unifis named executive officers in fiscal 2016. |
4. | Ratification of the appointment of KPMG LLP as Unifis independent registered public accounting firm for fiscal 2017. |
NOTE: In their discretion, the proxy holders are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. EACH OF PROPOSALS 1, 2, 3 AND 4 HAS BEEN PROPOSED BY UNIFI, INC.
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