Cintas Corp 8-K, filed Oct 26, 2023
Cintas Corp (CTAS)
8-K
2023-10-26
For: 2023-10-24
View Original
Added on
April 12, 2026
About this 8-K
Cintas Corp filed this 8-K on October 26, 2023, reporting on events of October 24, 2023.
Items reported
- Item 5.07: Shareholder vote results
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) October 24, 2023
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||||||||||||
| (Address of Principal Executive Offices) | (Zip Code) | ||||||||||
Registrant's telephone number, including area code: (513 ) 459-1200
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:
| 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 | ||||||||||||
| (NASDAQ Global Select Market) | ||||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 193 (§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.
The following matters were submitted to a vote of shareholders at the Annual Meeting of the shareholders of Cintas Corporation (the Corporation) held on October 24, 2023:
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 | ||||||||||||||||||||||
| Gerald S. Adolph | 81,396,849 | 7,340,406 | 51,566 | 4,696,423 | ||||||||||||||||||||||
| John F. Barrett | 84,949,258 | 3,600,767 | 238,796 | 4,696,423 | ||||||||||||||||||||||
| Melanie W. Barstad | 84,832,661 | 3,886,924 | 69,236 | 4,696,423 | ||||||||||||||||||||||
| Karen L. Carnahan | 85,086,100 | 3,635,895 | 66,826 | 4,696,423 | ||||||||||||||||||||||
| Robert E. Coletti | 86,288,348 | 2,447,743 | 52,730 | 4,696,423 | ||||||||||||||||||||||
| Scott D. Farmer | 85,197,866 | 3,378,004 | 212,951 | 4,696,423 | ||||||||||||||||||||||
| Martin Mucci | 87,718,529 | 629,791 | 440,501 | 4,696,423 | ||||||||||||||||||||||
| Joseph Scaminace | 75,764,134 | 12,801,296 | 223,391 | 4,696,423 | ||||||||||||||||||||||
| Todd M. Schneider | 87,298,862 | 1,441,261 | 48,698 | 4,696,423 | ||||||||||||||||||||||
| Ronald W. Tysoe | 83,772,640 | 4,956,665 | 59,516 | 4,696,423 | ||||||||||||||||||||||
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 | |||||||||||||||||
| 86,516,861 | 2,154,071 | 117,889 | 4,696,423 | |||||||||||||||||
Item No. 3:
The shareholders recommended, on an advisory basis, that the shareholder advisory vote on named executive officer compensation should occur every year. The voting results were as follows:
| For 1 Year | For 2 Years | For 3 Years | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| 87,982,373 | 25,609 | 728,643 | 52,196 | 4,696,423 | ||||||||||||||||||||||
Item No. 4:
The shareholders approved the ratification of the selection of Ernst & Young LLP as the Corporation’s independent registered public accounting firm for fiscal 2024. The voting results were as follows:
| For | Against | Abstain | ||||||||||||
| 90,259,888 | 3,182,223 | 43,133 | ||||||||||||
Item No. 5:
The shareholders did not approve the shareholder proposal regarding a greater disclosure of material corporate diversity, equity and inclusion data. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 24,508,110 | 64,028,982 | 251,729 | 4,696,423 | |||||||||||||||||
Item No. 6:
The shareholders did not approve the shareholder proposal regarding the disclosure of managing climate risk through science-based targets and transition planning. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 20,918,818 | 65,331,384 | 2,538,619 | 4,696,423 | |||||||||||||||||
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 hereunto duly authorized.
| CINTAS CORPORATION | |||||||||||||||||
| Date: | October 26, 2023 | By: | /s/ J. Michael Hansen | ||||||||||||||
| J. Michael Hansen | |||||||||||||||||
| Executive Vice President and Chief Financial Officer | |||||||||||||||||