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8-K

Unifirst Corp (UNF)

8-K 2020-01-17 For: 2020-01-14
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Added on April 11, 2026

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, 2020

UNIFIRST CORPORATION

(Exact name of registrant as specified in its charter)

Massachusetts 001-08504 04-2103460
(State or other jurisdiction<br><br><br>of incorporation) (Commission File Number) (IRS Employer<br><br><br>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, 2020, the Company’s shareholders voted on and approved (1) the election of Thomas S. Postek, Steve S. Sintros and Raymond C. Zemlin as Class II Directors, nominated by the Board of Directors, each to serve for a term of three years until the 2023 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, and (2) the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 29, 2020. 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 II Directors, nominated by the Board of Directors, each to serve for a term of three years until the 2023 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
Thomas S. Postek 13,976,662 238,629 501,059 31,286,600 700,000
Steve S. Sintros 13,878,411 336,880 501,059 31,966,600 20,000
Raymond C. Zemlin 6,080,452 8,134,839 501,059 31,483,680 502,920

Based on the votes set forth above, each of the nominees listed above was duly elected as a Class II Director to serve for a term of three years until the 2023 Annual Meeting of Shareholders and until his respective successor is duly elected and qualified.

Proposal 2: Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 29, 2020.

Common Stock Class B Common Stock
Broker Broker
For Against Abstain Non-Votes For Against Abstain Non-Votes
14,604,336 102,123 9,891 31,966,600 20,000

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 29, 2020 was duly ratified by the Company’s shareholders.

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 thereunto duly authorized.

UNIFIRST CORPORATION
Date: January 17, 2020 By: /s/ Steven S. Sintros
Steven S. Sintros
President and Chief Executive Officer
By: /s/ Shane O’Connor
Shane O’Connor
Senior Vice President and Chief Financial Officer