8-K
filed January 12, 2024, 6:59 PM ET
ticker UNF
CIK 0000717954
other material
confidence high
sentiment neutral
materiality 0.50
UniFirst shareholders approve 2023 Equity Plan, re-elect directors
UNIFIRST CORP
- Shareholders approved 2023 Equity Incentive Plan, authorizing 375,000 shares of common stock, replacing the 2010 plan.
- Michael Iandoli and Joseph M. Nowicki re-elected as Class I directors for three-year terms ending 2027.
- Non-binding advisory say-on-pay approved; board will hold future say-on-pay votes annually.
- Ratification of Ernst & Young as independent auditor for fiscal year ending August 31, 2024.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNIFIRST CORP shareholders approved Election of two Class I Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1 : Election of two Class I Directors, nominated by the Board of Directors, each to serve for a term of three years until the 2027 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 Michael Iandoli 5,356,746 8,710,225 462,783 35,339,740 146,770 — Joseph M. Nowicki 13,836,004 230,967 462,783 — — —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNIFIRST CORP shareholders approved Approval, on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 3 : Approval, on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. Common Stock Class B Common Stock Broker Broker 1 Year 2 Years 3 Years Abstain Non-Votes 1 Year 2 Years 3 Years Abstain Non-Votes 13,396,146 1,116 666,431 3,279 462,783 35,486,510 — — — —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNIFIRST CORP shareholders approved Approval of the UniFirst Corporation 2023 Equity Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 4 : Approval of the UniFirst Corporation 2023 Equity Incentive Plan. Common Stock Class B Common Stock Broker Broker For Against Abstain Non-Votes For Against Abstain Non-Votes 13,747,066 313,333 6,572 462,783 35,339,740 146,770 — —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNIFIRST CORP shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
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 13,638,730 425,677 2,565 462,783 35,339,740 146,770 — —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNIFIRST CORP shareholders approved Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024 at the 2024-08-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-08-31
Exact text from the filing
Proposal 5 : Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. Common Stock Class B Common Stock Broker Broker For Against Abstain Non-Votes For Against Abstain Non-Votes 14,264,666 260,424 4,664 — 34,809,730 — 676,780 —
View on SEC.gov
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