UNIFI INC — Proxy Solicitation & Information Statement 2011

Sep 14, 2011

DEFA14A 1 d231343ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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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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, 2011.

UNIFI, INC.
UNIFI, INC. 7201 WEST FRIENDLY AVENUE GREENSBORO,
NC 27410

| Meeting Information |
| --- |
| Meeting Type: Annual |
| For holders as of: September 6, 2011 |
| Date: October 26, 2011 Time: 9:00 AM EDT |
| 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 above named company. |
| 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. |

Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL
REPORT 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 14, 2011 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 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.

Voting Items

The Board of Directors recommends that you vote FOR each of the following nominees:
PROPOSAL NO. 1 — To elect the ten (10) Directors 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) George R. Perkins, Jr.
02) R. Roger Berrier, Jr.	07) Suzanne M. Present
03) Archibald Cox, Jr.	08) William M. Sams
04) William L. Jasper	09) G. Alfred Webster
05) Kenneth G. Langone	10) Mitchel Weinberger

PROPOSAL NO. 2 — Advisory vote on executive compensation.
The Board of Directors recommends that you vote for every 1 YEAR in the following proposal:
PROPOSAL NO. 3 — Advisory vote on the frequency of future advisory votes on executive compensation.
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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