ufi20140905_defa14a.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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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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

   

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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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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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 22, 2014.

 

 

Meeting Information

UNIFI, INC. 

Meeting Type:                Annual

 

For holders as of:          September 5, 2014

 

Date: October 22, 2014

Time: 9:00 AM Eastern Time

 

Location: Company's Corporate Headquarters

 

                  7201 West Friendly Avenue

 

                  Greensboro, NC 27410

 

Meeting Directions: For directions please call 336-294-4410

   
 

You are receiving this communication because you hold shares in the company named above.

UNIFI, INC.   

7201 WEST FRIENDLY AVENUE

GREENSBORO, NC 27410

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.

 

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—   Before You Vote  

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT                   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.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

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 information that is printed in the box marked by the arrow →  (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 8, 2014 to facilitate timely delivery.

 

 

—   How To Vote  

Please Choose One of the Following Voting Methods

 

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.

 

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 →   (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 proxy materials, which will include a proxy card.

 

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Voting Items

 

The Board of Directors recommends that you vote FOR each of the following nominees:

 

 

 

 

 

 

 

PROPOSAL NO. 1 – To elect as Directors the eight (8) nominees 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

06)

Suzanne M. Present

 

 

02) 

R. Roger Berrier, Jr.

07) 

G. Alfred Webster

 

 

03)

Archibald Cox, Jr.

08)

Mitchel Weinberger

 

 

04) 

William L. Jasper

   

 

 

05) 

Kenneth G. Langone

 

 

 

 

The Board of Directors recommends that you vote FOR the following proposal:

 

PROPOSAL NO. 2 –

An advisory (non-binding) vote to approve executive compensation.

 

The Board of Directors recommends that you vote FOR the following proposal:

 

PROPOSAL NO. 3

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending
June 28, 2015.

 

In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting of Shareholders.

 

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