DEFA14A
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. )
Filed by the Registrant þ
Filed by a Party other than the
Registrant o
Check the appropriate box:
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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
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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)
PAYMENT OF FILING FEE (Check the appropriate box):
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þ
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No fee required
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(4)
and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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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):
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4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials:
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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
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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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 28,
2009
UNIFI, INC.
UNIFI, INC.
7201 WEST FRIENDLY AVENUE
GREENSBORO, NC 27410
Meeting Information
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Meeting Type:
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ANNUAL |
For holders as of:
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September 8, 2009 |
Date: October 28, 2009 Time: 9:00 AM EDT
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Location:
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Companys Corporate Headquarters |
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7201 West Friendly Avenue |
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Greensboro, NC 27410 |
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Meeting Directions:
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For directions please call |
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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.
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See the reverse side of this notice to obtain
proxy materials and voting instructions. |
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 12-Digit Control Number available (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:
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1) BY INTERNET:
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www.proxyvote.com |
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2) BY TELEPHONE:
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1-800-579-1639 |
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3) BY E-MAIL*:
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sendmaterial@proxyvote.com |
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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. |
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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 15,
2009 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 12 Digit Control
Number 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 |
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The Board of Directors recommends
that you vote FOR the following: |
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PROPOSAL NO. 1 To elect the
eleven (11) Directors listed below
to serve until the next Annual
Meeting of Shareholders or until
their respective successors are
duly elected and qualified: |
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NOMINEES: |
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01) William J. Armfield, IV
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07) George R. Perkins, Jr. |
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02) R. Roger Berrier, Jr.
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08) William M. Sams |
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03) Archibald Cox, Jr.
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09) Michael Sileck |
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04) William L. Jasper
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10) G. Alfred Webster |
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05) Kenneth G. Langone
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11) Stephen Wener |
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06) Chiu Cheng Anthony Loo |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof.