0001193125-17-282782.txt : 20170912 0001193125-17-282782.hdr.sgml : 20170912 20170912163133 ACCESSION NUMBER: 0001193125-17-282782 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170912 DATE AS OF CHANGE: 20170912 EFFECTIVENESS DATE: 20170912 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: 0626 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10542 FILM NUMBER: 171081426 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 d445862ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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the Securities Exchange Act of 1934

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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 25, 2017.

 

 

 

   UNIFI, INC.   
  

 

    

 

 

 

  
LOGO   

LOGO

 

UNIFI, INC.

7201 WEST FRIENDLY AVENUE

GREENSBORO, NC 27410

 

 

 

 

 

 

  
Meeting Information
   
Meeting Type:   Annual Meeting
For holders as of:       August 31, 2017
Date:   October 25, 2017  Time: 8:30 a.m., Eastern Time
Location:       Lotte New York Palace
    455 Madison Avenue at 50th Street
    New York, NY 10022
Directions:   For directions please call (336) 294-4410

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Voting Items

Unifi’s 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. Kevin D. Hall

 

  1f. James M. Kilts

 

  1g. Kenneth G. Langone

 

  1h. James D. Mead

 

  1i. Suzanne M. Present

 

Unifi’s Board of Directors recommends that you vote “FOR” Proposals 2 and 4 and in favor of “1 YEAR” for Proposal 3.

 

2. Advisory vote to approve Unifi’s named executive officer compensation in fiscal 2017.

 

3. Advisory vote on the frequency of future advisory votes to approve Unifi’s named executive officer compensation.

 

4. Ratification of the appointment of KPMG LLP as Unifi’s independent registered public accounting firm for fiscal 2018.

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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