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. )
(AMENDMENT NO. )
Filed by the Registrant þ
Filed by a Party other than the
Registrant o
Check the appropriate box:
|
o Preliminary
Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement þ Definitive Additional Materials o Soliciting Material Under Rule 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):
| þ | No fee required |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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: |
| o | Fee paid previously with preliminary materials: |
| o | 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: |
UNIFI, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 10/29/08
You are receiving this communication because you hold
shares in the above company, and the materials you should
review before you cast your vote are now
available.
|
Proxy Materials Available | |||
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. We
encourage you to access and review all of the important
information contained in the proxy materials before voting. |
• Notice
and Proxy Statement • Annual Report |
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UNIFI, INC.
7201 WEST FRIENDLY AVENUE
GREENSBORO, NC 27410
7201 WEST FRIENDLY AVENUE
GREENSBORO, NC 27410
PROXY MATERIALS - VIEW OR RECEIVE
You can choose to view the materials online or
receive a paper or e-mail copy. There is NO
charge for requesting a copy. Requests,
instructions and other inquiries will NOT be
forwarded to your investment advisor.
To facilitate timely delivery please make the
request as instructed below on or before
10/15/08.
HOW TO VIEW MATERIALS VIA THE INTERNET
Have the 12 Digit Control Number(s) available
and visit: www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIALS
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 12 Digit Control Number
(located on the following page) in the subject
line.
See the Reverse Side for Meeting Information and Instructions on How to Vote
Meeting Information
Meeting Type: Annual
Meeting Date: 10/29/08
Meeting Time: 9:00 A.M. EDT
For holders as of: 09/10/08
Meeting Date: 10/29/08
Meeting Time: 9:00 A.M. EDT
For holders as of: 09/10/08
Meeting Location:
Company’s Corporate Headquarters
7201 West Friendly Avenue
Greensboro, NC 27410
7201 West Friendly Avenue
Greensboro, NC 27410
Meeting Directions:
For Meeting Directions Please Call:
336-294-4410
336-294-4410
How To Vote
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Vote In
Person |
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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. |
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Vote By
Internet |
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| To vote now by Internet, go to | ||
WWW.PROXYVOTE.COM. |
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Use the Internet to transmit your voting instructions and
for electronic delivery of information up until 11:59 P.M.
Eastern Time the day before the cut-off date or meeting
date. Have your notice in hand when you access the
web site and follow the instructions. |
Voting Items
The Board of Directors recommends
that you vote FOR all nominees and
FOR the following proposal: |
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, 02) R. Roger Berrier, Jr., 03) Archibald Cox, Jr., 04) William L. Jasper, 05) Kenneth G. Langone, 06) Chiu Cheng Anthony Loo, 07) George R. Perkins, Jr., 08) William M. Sams, 09) G. Alfred Webster, 10) Stephen Wener.
01) William J. Armfield, IV, 02) R. Roger Berrier, Jr., 03) Archibald Cox, Jr., 04) William L. Jasper, 05) Kenneth G. Langone, 06) Chiu Cheng Anthony Loo, 07) George R. Perkins, Jr., 08) William M. Sams, 09) G. Alfred Webster, 10) Stephen Wener.
PROPOSAL NO. 2 — To adopt and approve the 2008 Unifi, Inc. Long-Term Incentive Plan.
