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Meeting Information

UNIFI, INC. 

Meeting Type:                Annual

For holders as of:          September 2, 2015

Date: October 21, 2015

Location: Company's Corporate Headquarters

                  7201 West Friendly Avenue

                  Greensboro, NC 27410

Meeting 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.

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT                   ANNUAL REPORT

How to View Online:

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1) BY INTERNET:       www.proxyvote.com

2) BY TELEPHONE:   1-800-579-1639

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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 7, 2015 to facilitate timely delivery.

Vote In Person: Many shareholders meetings have attendance requirements such as 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 Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

The Board of Directors recommends that you vote FOR each of the following nominees:

PROPOSAL NO. 1 – To elect as directors the six (6) nominees listed below to serve until the next Annual Meeting of Shareholders or until their respective successors (if there is to be one) are duly elected and qualified:

Nominees:

1a.

William J. Armfield, IV

1b. 

R. Roger Berrier, Jr.

1c.

Archibald Cox, Jr.

1d. 

William L. Jasper

1e. 

Kenneth G. Langone

PROPOSAL NO. 3 –

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 26, 2016.