Unifi (UFI) Proxy filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for October 27, 2026, at the Greensboro, NC headquarters.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of eight directors: Emma S. Battle, Francis S. Blake, Albert P. Carey, Edmund M. Ingle, Kenneth G. Langone, Suzanne M. Present, Rhonda L. Ramlo, and Eva T. Zlotnicka.

• Advisory vote on approval of named executive officer compensation for fiscal 2026.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2027.

• Proxy holders authorized to vote on other business arising at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Director slate includes a mix of experienced professionals from diverse backgrounds.