0000717954false00007179542025-01-142025-01-14

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 14, 2025

UNIFIRST CORPORATION

(Exact name of registrant as specified in its charter)

Massachusetts

001-08504

04-2103460

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

68 Jonspin Road, Wilmington, Massachusetts

01887

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (978) 658-8888

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading symbol(s)

Name of each exchange on which registered

Common Stock, $0.10 par value per share

UNF

New York Stock Exchange

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).

Emerging growth company

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.

 

 

 

 

 

 

 

 

 

 Common Stock

Class B Common Stock

 

Broker

Broker

For

Withheld

Non-Votes

For

Withheld

Non-Votes

Cynthia Croatti

11,167,852

2,622,963

669,608

29,190,750

809,310

Sergio A. Pupkin

5,430,279

8,360,536

669,608

 

Cecilia McKenney

11,954,163

1,836,652

669,608

 

 

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.

 

 

 

 

 

 

 

 

 

 

Common Stock

Class B Common Stock

Broker

Broker

For

Against

Abstain

Non-Votes

For

Against

Abstain

Non-Votes

12,346,159

1,435,313

9,343

669,608

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.

 

 

 

 

 

 

 

 

 

 

Common Stock

Class B Common Stock

Broker

Broker

For

Against

Abstain

Non-Votes

For

Against

Abstain

Non-Votes

13,833,305

621,220

5,898

29,910,020

90,040

 

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

Description

 104

 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.

 

UNIFIRST CORPORATION

Date: January 16, 2025

By:

/s/ Shane O’Connor

Shane O’Connor

Executive Vice President and Chief Financial Officer

 

 

 

 


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Entity Emerging Growth Company false
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Entity Incorporation, State or Country Code MA
Entity Tax Identification Number 04-2103460
Entity Address, Address Line One 68 Jonspin Road
Entity Address, City or Town Wilmington
Entity Address, State or Province MA
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Title of each class Common Stock, $0.10 par value per share
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UniFirst (NYSE:UNF)
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