form8k102610annmtg.htm
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 26, 2010
 
CINTAS CORPORATION
(Exact name of registrant as specified in its charter)

 
Washington
 
0-11399
 
31-1188630
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)


6800 Cintas Boulevard, P.O. Box 625737, Cincinnati, Ohio
 
45262-5737
(Address of principal executive offices)
 
Zip Code


Registrant’s telephone number, including area code
(513) 459-1200
 

 
 

(Former name or former address, if changed since last report.)
 
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 (see General Instruction A.2. below):
 
  o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 


Item 5.07  Submission of Matters to a Vote of Security Holders.
 
Cintas Corporation held its annual shareholders meeting on October 26, 2010, at which the following matters were submitted to a vote of shareholders:
 
 
Item No. 1:  Election of eight directors:
 
Name
 
Shares For
   
Shares Against
   
Broker Non-Votes
 
Gerald S. Adolph
    132,414,289       1,053,685       7,217,605  
Richard T. Farmer
    131,471,301       1,999,469       7,217,605  
Scott D. Farmer
    132,079,460       1,389,974       7,217,605  
James J. Johnson
    131,912,823       1,557,787       7,217,605  
Robert J. Kohlhepp
    123,899,857       9,570,249       7,217,605  
David C. Phillips
    120,789,610       12,678,853       7,217,605  
Joseph Scaminace
    131,500,252       1,967,564       7,217,605  
Ronald W. Tysoe
    123,636,290       9,821,651       7,217,605  
 
 
Item No. 2:  Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2011.
 
For
Against
Abstain
Broker Non-Votes
139,775,830
802,554
156,734
0

 
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 thereunto duly authorized.
 
 
CINTAS CORPORATION
 
 
 
       
Date:  October 27, 2010
By:
/s/ William C. Gale  
    William C. Gale  
    Senior Vice President and Chief Financial Officer