The company said the Board, upon the recommendation of the Nominating and Corporate Governance Committee, expanded the Board from 10 members to 11 members on January 25, 2024, effective immediately.

1. 01

   The company said the Board, upon the recommendation of the Nominating and Corporate Governance Committee, expanded the Board from 10 members to 11 members on January 25, 2024, effective immediately.

2. 02

   The company said it appointed Beverly K. Carmichael to the Board. She will serve until the next annual shareholders meeting and until her successor is elected or her earlier resignation or removal.

3. 03

   Cintas said Carmichael was Executive Vice President, Chief People, Culture and Resource Officer at Red Robin Gourmet Burgers from 2017 to 2019, and Senior Vice President and Chief People Officer at Cracker Barrel Old Country Store from 2014 to 2017.

4. 04

   The company said Carmichael will participate in the standard non-employee director compensation arrangements described in its 2023 proxy statement. It also said there is no arrangement or understanding between Carmichael and any other person under which she was elected as a director.

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