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UNIFI, INC.

NYSE:UFI
Annual Meeting

of Shareholders

MEETING DATE

10/27/2026
DEF 14A FILED
09/11/2026
PUBLISHED
09/11/2026 2:36 pm
TIME TO PUBLISH
09/13/2026
METHODOLOGY
approve
EXCHANGE NYSE:UFI · CUSIP 904677200 · CLASS common stock, par value $0.10 per share · CIK 0000100726

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

10
FOR
0
AGAINST
0
WITHHOLD
10
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Emma S. Battle
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated this director, and the filing states no reason the nominee would be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Francis S. Blake
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated this director, and the filing states no reason the nominee would be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Albert P. Carey
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated this director, and the filing states no reason the nominee would be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Edmund M. Ingle
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated this director, and the filing states no reason the nominee would be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Election of Kenneth G. Langone
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated this director, and the filing states no reason the nominee would be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Election of Suzanne M. Present
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated this director, and the filing states no reason the nominee would be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Election of Rhonda L. Ramlo
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated this director, and the filing states no reason the nominee would be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1h
Election of Eva T. Zlotnicka
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated this director, and the filing states no reason the nominee would be unable to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Vote to Approve Named Executive Officer Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 78% of votes cast supported the 2025 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee reviewed KPMG LLP's fiscal 2026 performance before appointing it for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

dff15651cdd8d7119b2da385ef2103dc52b9c8b8f3da0d275137c70e5d5257b4

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