Unifirst Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of UniFirst Corporation (the “Company”) held on January 14, 2025, the Company’s shareholders voted on and approved (1) the election of Cynthia Croatti, Sergio A. Pupkin and Cecilia McKenney as Class III Directors, each to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, (2) on a non-binding, advisory basis, the compensation of the Company’s named executive officers as more fully described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on December 5, 2024 (the “Proxy Statement”), and (3) the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 30, 2025. The votes cast by the holders of the Company’s Common Stock and Class B Common Stock on each of the foregoing proposals were as follows:
Proposal 1: Election of three Class III Directors, nominated by the Board of Directors, each to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.
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Common Stock |
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Class B Common Stock |
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Broker |
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Broker |
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For |
Withheld |
Non-Votes |
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For |
Withheld |
Non-Votes |
Cynthia Croatti |
11,167,852 |
2,622,963 |
669,608 |
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29,190,750 |
809,310 |
— |
Sergio A. Pupkin |
5,430,279 |
8,360,536 |
669,608 |
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— |
— |
— |
Cecilia McKenney |
11,954,163 |
1,836,652 |
669,608 |
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— |
— |
— |
Based on the votes set forth above, each of the three nominees listed above was duly elected as a Class III Director to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.
Proposal 2: Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers as more fully described in the Proxy Statement.
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Common Stock |
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Class B Common Stock |
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Broker |
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Broker |
For |
Against |
Abstain |
Non-Votes |
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For |
Against |
Abstain |
Non-Votes |
12,346,159 |
1,435,313 |
9,343 |
669,608 |
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29,190,750 |
809,310 |
— |
— |
Based on the votes set forth above, the compensation of the Company’s named executive officers as more fully described in the Proxy Statement was duly approved by the Company’s shareholders.
Proposal 3: Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 30, 2025.
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Common Stock |
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Class B Common Stock |
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Broker |
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Broker |
For |
Against |
Abstain |
Non-Votes |
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For |
Against |
Abstain |
Non-Votes |
13,833,305 |
621,220 |
5,898 |
— |
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29,910,020 |
90,040 |
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— |
Based on the votes set forth above, the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 30, 2025 was duly ratified by the Company’s shareholders.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number |
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Description |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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UNIFIRST CORPORATION |
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Date: January 16, 2025 |
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By: |
/s/ Shane O’Connor |
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Shane O’Connor |
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Executive Vice President and Chief Financial Officer |
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