Cintas Corporation

10/31/2025 | Press release | Distributed by Public on 10/31/2025 12:50

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 28, 2025, Cintas Corporation (the Corporation) held its 2025 Annual Meeting of Shareholders (the Annual Meeting). The following matters were submitted to a vote of shareholders at the Annual Meeting:
Item No. 1:
The shareholders elected the persons listed below as directors of the Corporation. The voting results were as follows:
Name Shares
For 		Shares
Against 		Abstentions Broker
Non-Votes
Melanie W. Barstad 330,015,653 18,642,031 442,058 18,894,457
Beverly K. Carmichael 339,446,916 9,198,259 454,567 18,894,457
Karen L. Carnahan 338,267,361 10,395,667 436,714 18,894,457
Robert E. Coletti 335,332,996 13,488,007 278,739 18,894,457
Scott D. Farmer 331,552,683 17,278,450 268,609 18,894,457
Martin Mucci 337,584,609 11,224,313 290,820 18,894,457
Joseph Scaminace 306,834,407 41,988,395 276,940 18,894,457
Todd M. Schneider 342,749,858 6,080,690 269,194 18,894,457
Ronald W. Tysoe 329,266,100 19,556,349 277,293 18,894,457
Item No. 2:
The shareholders approved an advisory resolution on named executive officer compensation. The voting results were as follows:
For Against Abstain Broker Non-Votes
330,468,757 17,948,211 682,774 18,894,457
Item No. 3:
The shareholders approved the ratification of the selection of Ernst & Young LLP as the Corporation's independent registered public accounting firm for fiscal 2026. The voting results were as follows:
For Against Abstain
347,180,490 20,554,869 258,840
Item No. 4:
The shareholders did not approve the shareholder proposal regarding the shareholder ability to call for a special shareholder meeting. The voting results were as follows:
For Against Abstain Broker Non-Votes
157,690,015 190,386,157 1,023,570 18,894,457
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