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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UNIFI, INC.

 

 

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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 30, 2019.
UNIFI, INC.
UNIFI, INC.
7201 WEST FRIENDLY AVENUE
GREENSBORO, NC 27410
E84596-P28757
Meeting Information
Meeting Type: Annual Meeting
For holders as of: September 5, 2019
Date: October 30, 2019 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
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
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E84597-P28757

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.

Archibald Cox, Jr.

1e.

James M. Kilts

1f.

Kenneth G. Langone

1g.

James D. Mead

1h.

Suzanne M. Present

1i.

Eva T. Zlotnicka

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

2.	Advisory vote to approve UNIFI’s named executive officer compensation in fiscal 2019.

3.	Ratification of the appointment of KPMG LLP to serve as UNIFI’s independent registered public accounting firm for fiscal 2020.

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 AND 3 HAS BEEN PROPOSED BY UNIFI, INC.
E84598-P28757

E84599-P28757