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UNF > SEC Filings for UNF > Form 8-K on 17-Jan-2014All Recent SEC Filings

Show all filings for UNIFIRST CORP

Form 8-K for UNIFIRST CORP


17-Jan-2014

Submission of Matters to a Vote of Security Holders


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, 2014, the Company's shareholders voted on and approved (1) the election of Ronald D. Croatti, Donald J. Evans and Thomas S. Postek as Class II Directors, each to serve for a term of three years until the 2017 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, (2) the Company's CEO Cash Incentive Bonus Plan 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, 2014. 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 2017 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.

                                   Common Stock                                    Class B Common Stock
                        For           Withheld        Broker             For            Withheld            Broker
                                                     Non-Votes                                            Non-Votes
Ronald D. Croatti     13,106,624       296,624         690,345         47,020,660             0                  0

Donald J. Evans       13,074,611       328,637         690,345         47,020,660             0                  0

Thomas S. Postek      13,110,331       292,917         690,345         47,020,660             0                  0

Proposal 2: Approval of UniFirst Corporation CEO Cash Incentive Bonus Plan.

                       Common Stock                                            Class B Common Stock
      For           Against      Abstain        Broker           For           Against       Abstain        Broker
                                              Non-Votes                                                    Non-Votes
    13,201,926       170,330       30,992        690,345       47,020,660           0             0               0

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, 2014.

                       Common Stock                                            Class B Common Stock
      For          Against      Abstain        Broker            For           Against       Abstain        Broker
                                              Non-Votes                                                    Non-Votes
    14,007,048       68,799       17,746             0         47,020,660           0             0               0


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