DEFA14A 1 d616765ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

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Preliminary Proxy Statement

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Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

UNIFI, INC.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

 

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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 31, 2018.

 

UNIFI, INC.

 

 

 

LOGO

UNIFI, INC.

7201 WEST FRIENDLY AVENUE

GREENSBORO, NC 27410

 

 

E51198-P13059

Meeting Information
 Meeting Type:   Annual Meeting
 For holders as of:       September 4, 2018
 Date:   October 31, 2018   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

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.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


  ——  Before You Vote  ——  

How to Access the Proxy Materials

 

       

 

Proxy Materials Available to VIEW or RECEIVE:

   
     

NOTICE OF ANNUAL MEETING AND PROXY STATEMENT             ANNUAL REPORT ON FORM 10-K

 

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  ——  How To Vote  ——  

Please Choose One of the Following Voting Methods

 

     

 

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.

 

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Vote By Telephone or Mail: You can vote by telephone or mail by requesting a paper copy of the materials, which will include a proxy card.

   

E51199-P13059


 

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.

Albert P. Carey

 

  1c.

Thomas H. Caudle, Jr.

 

  1d.

Paul R. Charron

 

  1e.

Archibald Cox, Jr.

 

  1f.

Kevin D. Hall

 

  1g.

James M. Kilts

 

  1h.

Kenneth G. Langone

 

  1i.

James D. Mead

 

  1j.

Suzanne M. Present

 

  1k.

Eva T. Zlotnicka

 

 

 

UNIFI’s Board of Directors recommends that you vote “FOR” Proposals 2, 3 and 4.

 

2.

Advisory vote to approve UNIFI’s named executive officer compensation in fiscal 2018.

 

3.

Approval of the Unifi, Inc. Amended and Restated 2013 Incentive Compensation Plan.

 

4.

Ratification of the appointment of KPMG LLP as UNIFI’s independent registered public accounting firm for fiscal 2019.

NOTE: In their discretion, the proxy holders are authorized to vote on 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.

 

 

E51200-P13059


 

 

 

 

 

 

E51201-P13059