The Board of Directors has nominated Albert Cohen
to be elected by holders of Common Stock, voting separately as a single class, and Anthony F. DiFillippo to be elected by holders of Common Stock and Class B Common Stock, voting together as a single class, to serve as Class I Directors (collectively, the "Nominees").
A plurality of the votes cast by holders of shares of Common Stock, voting separately as a single class and represented in person or by proxy at the Annual Meeting and entitled to vote thereon, is necessary to elect Albert Cohen
...1989 MR. COHEN has served as director of UNIFIRST CORP since 1989. He has been President of ALC Corp., a consultancy, since September 1998.Prior to that time, Mr Cohen was Chairman of the Board and Chief Executive Officer of Electronic Space Systems Corporation, a manufacturer of aerospace ground equipment.
and Phillip L. Cohen as the Directors to be elected by the holders of Common Stock voting separately as a single class.
...During the 2002 fiscal year, the Audit Committee consisted of Albert Cohen (Chairman), Phillip L. Cohen and Donald J. Evans, and met on seven occasions.
...During the 2002 fiscal year, the Compensation Committee initially consisted of Aldo Croatti, Chairman, Albert Cohen and Donald J. Evans and met on one occasion.
...As of the date of this proxy statement, the Compensation Committee consists of Albert Cohen (Chairman), Phillip L. Cohen, and Donald J. Evans.
...As of the date of this proxy statement, UNIFIRST CORP has formed a Nominating and Corporate Governance Committee consisting of Donald J. Evans (Chairman), Albert Cohen and Phillip L. Cohen.