SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 30, 2019.
7201 WEST FRIENDLY AVENUE
GREENSBORO, NC 27410
Meeting Type: Annual Meeting
For holders as of: September 5, 2019
Date: October 30, 2019 Time: 8:30 a.m., Eastern Time
Location: Lotte New York Palace
455 Madison Avenue at 50th Street
New York, NY 10022
Directions: For directions please call (336) 294-4410
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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K
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of Directors recommends that
you vote FOR each of the nominees named in
Election of directors
Robert J. Bishop
Albert P. Carey
Thomas H. Caudle, Jr.
Archibald Cox, Jr.
James M. Kilts
Kenneth G. Langone
James D. Mead
Suzanne M. Present
Eva T. Zlotnicka
UNIFIs Board of Directors recommends that you vote FOR Proposals 2 and 3.
Advisory vote to approve UNIFIs named executive officer compensation in fiscal 2019.
Ratification of the appointment of KPMG LLP to serve as UNIFIs independent registered public accounting firm for fiscal 2020.
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 AND 3 HAS BEEN PROPOSED BY UNIFI, INC.