DEFA14A 1 ufi-defa14a_20211029.htm DEFA14A ufi-defa14a_20211029.htm

 

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

Filed by the Registrant                                

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)

Payment of Filing Fee (Check the appropriate box):

 

  

No fee required.

 

 

  

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

  

(1)

  

Title of each class of securities to which transaction applies:

 

 

 

 

 

 

  

(2)

  

Aggregate number of securities to which transaction applies:

 

 

 

 

 

 

  

(3)

  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

 

 

  

(4)

  

Proposed maximum aggregate value of transaction:

 

 

 

 

 

 

  

(5)

  

Total fee paid:

 

 

 

 

 

 

 

  

Fee paid previously with preliminary materials.

 

 

  

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.

 

 

 

 

  

(1)

  

Amount Previously Paid:

 

 

 

 

 

 

  

(2)

  

Form, Schedule or Registration Statement No.:

 

 

 

 

 

 

  

(3)

  

Filing Party:

 

 

 

 

 

 

  

(4)

  

Date Filed:

 

 

 

 

 

 

 

 

 


 

 

 

Your Vote Counts! UNIFI, INC. 2021 Annual Meeting of Shareholders Vote by October 26, 2021 11:59 PM ET UNIFI UNIFI, INC. 7201 WEST FRIENDLY AVENUE GREENSBORO, NC 27410 D59057-P60861 You invested in UNIFI, INC. and it’s time to vote! You have the right to vote on proposals being presented at the 2021 Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on October 27, 2021. Get informed before you vote You can view the Notice of Annual Meeting and Proxy Statement and the Annual Report on Form 10-K online OR you can receive a free paper or e-mail copy of the material(s) by requesting prior to October 13, 2021. If you would like to request a paper or e-mail copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639, or (3) send an e-mail to sendmaterial@proxyvote.com. If sending an e-mail, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or e-mail copy. For complete Control # PV information and to vote, visit www.ProxyVote.com Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* October 27, 2021 8:30 AM ET Lotte New York Palace 455 Madison Avenue at 50th Street New York, NY 10022 *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. *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. V1.1

 

 


 

 

 

Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. Election of directors Nominees: 1c. Albert P. Carey 1a. Emma S. Battle 1d. Archibald Cox, Jr. 1b. Robert J. Bishop 1e. Edmund M. Ingle 1f. James M. Kilts 1g. Kenneth G. Langone 1h. Suzanne M. Present 1i. Rhonda L. Ramlo 1j. Eva T. Zlotnicka 2. Advisory vote to approve UNIFI’s named executive officer compensation in fiscal 2021. 3. Approval of the Unifi, Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of KPMG LLP to serve as UNIFI’s independent registered public accounting firm for fiscal 2022. 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. For For For For For For For For For For For For For Prefer to receive an e-mail instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D59058-P60861