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Registrant's telephone number, including area code: (i513) i459-1200
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:
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
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
iCommon
stock, no par value
iCTAS
iThe NASDAQ Stock Market LLC
(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 i☐
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 26, 2021:
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
86,808,800
3,424,443
47,592
4,809,039
John F. Barrett
89,179,047
1,068,256
33,532
4,809,039
Melanie W. Barstad
89,236,177
1,006,584
38,074
4,809,039
Karen
L. Carnahan
86,418,970
3,830,149
31,716
4,809,039
Robert E. Coletti
85,808,213
4,434,486
38,136
4,809,039
Scott D. Farmer
84,667,581
5,586,564
26,690
4,809,039
Joseph
Scaminace
83,792,664
6,439,457
48,714
4,809,039
Todd M. Schneider
89,229,929
1,016,627
34,279
4,809,039
Ronald W. Tysoe
87,323,466
2,915,057
42,312
4,809,039
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
87,896,091
2,338,522
46,222
4,809,039
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 2022. The voting results were as follows:
For
Against
Abstain
92,512,279
2,545,582
32,013
Item
No. 4:
The shareholders approved the shareholder proposal regarding a simple majority vote. The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
57,263,470
32,926,447
90,918
4,809,039
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.
