Additional Proxy Soliciting Materials (definitive) (defa14a)

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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT             ANNUAL REPORT ON FORM 10-K

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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 ☐

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☐	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

Shareholder Meeting To Be Held on October 31, 2018.

UNIFI, INC.

LOGO

UNIFI, INC.

7201 WEST FRIENDLY AVENUE

GREENSBORO, NC 27410

E51198-P13059


Meeting Information

Meeting Type:		Annual Meeting
For holders as of:		September 4, 2018


Date:		October 31, 2018 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

You are receiving this communication because you hold shares in the company named above.

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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How to Access the Proxy Materials

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E51199-P13059

Voting Items

UNIFI’s Board of Directors recommends that

you vote “FOR” each of the nominees named in

Proposal 1.

1.	Election of directors

Nominees:

1a.

Robert J. Bishop

1b.

Albert P. Carey

1c.

Thomas H. Caudle, Jr.

1d.

Paul R. Charron

1e.

Archibald Cox, Jr.

1f.

Kevin D. Hall

1g.

James M. Kilts

1h.

Kenneth G. Langone

1i.

James D. Mead

1j.

Suzanne M. Present

1k.

Eva T. Zlotnicka

UNIFI’s Board of Directors recommends that you vote “FOR” Proposals 2, 3 and 4.

2.	Advisory vote to approve UNIFI’s named executive officer compensation in fiscal 2018.

3.	Approval of the Unifi, Inc. Amended and Restated 2013 Incentive Compensation Plan.

4.	Ratification of the appointment of KPMG LLP as UNIFI’s independent registered public accounting firm for fiscal 2019.

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.

E51200-P13059