Unifi (UFI) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for October 28, 2025, at company headquarters in Greensboro, NC.

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

• Proxy materials and annual report are available online, with options for paper or email copies upon request.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with nominees listed for shareholder approval.

• Advisory vote on named executive officer compensation for fiscal 2025.

• Proposal to amend the 2013 Incentive Compensation Plan, increasing reserved shares by 1,240,000.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2026.

• Proxy holders authorized to vote on other business as may arise at the meeting.

Board of directors and corporate governance

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

• Details provided for in-person voting and meeting attendance requirements.