UNIFI INC — Proxy Solicitation & Information Statement 2015

Sep 4, 2015

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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 ☐
Check the appropriate box:
☐	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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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholders Meeting to Be Held on October 21, 2015.

UNIFI, INC .	Meeting Information — Meeting Type: Annual
	For holders as of: September 2, 2015
	Date: October 21, 2015	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 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 7, 2015 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

Vote In Person: Many shareholders 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.
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 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 six (6) nominees listed below to serve until the next Annual Meeting of Shareholders or until their respective successors (if there is to be one) are duly elected and qualified:
Nominees:
1a.	William J. Armfield, IV
1b.	R. Roger Berrier, Jr .
1c.	Archibald Cox, Jr .
1d.	William L. Jasper
1e.	Kenneth G. Langone
1f.	Suzanne M. Present

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 26, 2016.

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

M96093-P69223

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