Cintas (CTAS) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order virtually, allowing global shareholder participation and outlining the agenda, including a Q&A session at the end.

• Rules of conduct and meeting procedures were posted online, and a recording would be available for review.

Board and executive committee updates

• Two directors, Gerald Adolph and John Barrett, retired and were recognized for their service.

• The board now consists of nine directors, with all positions filled following succession planning.

Shareholder proposals

• A proposal for greater disclosure of diversity and inclusion metrics was presented and discussed but not approved.

• A proposal to manage climate risk through science-based targets and transition planning was presented and not approved.

• A proposal for increased political contribution disclosure was presented and not approved.