Cintas (CTAS) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 11:30 A.M. EDT, with thanks extended to attendees and board members for their service and leadership over the past year.

• Meeting conducted virtually to enable global shareholder participation, with a recording available for replay until the next meeting.

• Rules of conduct and agenda outlined, with a Q&A session scheduled after formal business.

Board and executive committee updates

• Board members introduced: Melanie Barstad, Beverly Carmichael, Karen Carnahan, Bob Coletti, Scott Farmer, Marty Mucci, Joe Scaminace, Todd Schneider, and Ron Tysoe.

• Ernst & Young LLP represented by Nathan Wander as independent auditor.

Overview of voting outcomes

• Quorum established; all nominated directors elected to serve until the next annual meeting.

• Advisory vote on executive compensation approved.

• Ratification of Ernst & Young as independent auditors for fiscal year 2025 passed.

• Shareholder proposal to lower the threshold for calling a special shareholder meeting was not approved.