Washington
|
|
0-11399
|
|
31-1188630
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification Number)
|
6800 Cintas Boulevard, P.O. Box 625737, Cincinnati, Ohio
|
|
45262-5737
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(Address of Principal Executive Offices)
|
|
(Zip Code)
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Name
|
|
Shares For
|
|
Shares
Against
|
|
Abstentions
|
|
Broker Non-
Votes
|
Gerald S. Adolph
|
|
102,156,058
|
|
586,964
|
|
363,005
|
|
3,885,044
|
John F. Barrett
|
|
101,694,926
|
|
1,048,904
|
|
362,197
|
|
3,885,044
|
Melanie W. Barstad
|
|
102,281,462
|
|
461,066
|
|
363,499
|
|
3,885,044
|
Richard T. Farmer
|
|
98,083,187
|
|
4,659,238
|
|
363,602
|
|
3,885,044
|
Scott D. Farmer
|
|
102,470,339
|
|
272,211
|
|
363,477
|
|
3,885,044
|
James J. Johnson
|
|
101,687,634
|
|
1,052,070
|
|
366,323
|
|
3,885,044
|
Robert J. Kohlhepp
|
|
97,675,650
|
|
5,067,346
|
|
363,031
|
|
3,885,044
|
Joseph Scaminace
|
|
100,660,580
|
|
2,081,982
|
|
363,465
|
|
3,885,044
|
Ronald W. Tysoe
|
|
98,410,348
|
|
4,332,701
|
|
362,978
|
|
3,885,044
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
100,348,781
|
|
1,688,802
|
|
1,068,444
|
|
3,885,044
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
86,200,488
|
|
16,516,450
|
|
389,089
|
|
3,885,044
|
For
|
|
Against
|
|
Abstain
|
103,057,181
|
|
3,481,535
|
|
452,355
|
Exhibit Number
|
|
Description
|
10.1
|
|
Cintas Corporation 2005 Equity Compensation Plan (incorporated herein by reference to the attachment to the Corporation’s definitive proxy statement on Schedule 14A (SEC File No. 000-11399) filed with the SEC on September 1, 2005)
|
10.2
|
|
Amendment No. 1 to 2005 Equity Compensation Plan (incorporated herein by reference to Exhibit 10.17 to the Corporation’s Annual Report on Form 10-K for the fiscal year ended May 31, 2011 (SEC File No. 000-11399) filed with the SEC on July 29, 2011)
|
10.3
|
|
Amendment No. 2 to Cintas Corporation 2005 Equity Compensation Plan (incorporated herein by reference to Exhibit 10.1 to the Corporation’s Current Report on Form 8-K (SEC File No. 000-11399) filed with the SEC on July 27, 2012)
|
10.4
|
|
Amendment No. 3 to Cintas Corporation 2005 Equity Compensation Plan (incorporated herein by reference to Exhibit 10.1 to the Corporation’s Current Report on Form 8-K (SEC File No. 000-11399) filed with the SEC on September 9, 2013)
|
10.5
|
|
Amendment No. 4 to Cintas Corporation 2005 Equity Compensation Plan
|
|
|
|
|
|
|
CINTAS CORPORATION
|
|
|
|
|
|
Date: October 22, 2014
|
|
By:
|
/s/ William C. Gale
|
|
|
|
William C. Gale
|
|
|
|
Senior Vice President and Chief Financial Officer
|
Exhibit Number
|
|
Description
|
10.1
|
|
Cintas Corporation 2005 Equity Compensation Plan (incorporated herein by reference to the attachment to the Corporation’s definitive proxy statement on Schedule 14A (SEC File No. 000-11399) filed with the SEC on September 1, 2005)
|
10.2
|
|
Amendment No. 1 to 2005 Equity Compensation Plan (incorporated herein by reference to Exhibit 10.17 to the Corporation’s Annual Report on Form 10-K for the fiscal year ended May 31, 2011 (SEC File No. 000-11399) filed with the SEC on July 29, 2011)
|
10.3
|
|
Amendment No. 2 to Cintas Corporation 2005 Equity Compensation Plan (incorporated herein by reference to Exhibit 10.1 to the Corporation’s Current Report on Form 8-K (SEC File No. 000-11399) filed with the SEC on July 27, 2012)
|
10.4
|
|
Amendment No. 3 to Cintas Corporation 2005 Equity Compensation Plan (incorporated herein by reference to Exhibit 10.1 to the Corporation’s Current Report on Form 8-K (SEC File No. 000-11399) filed with the SEC on September 9, 2013)
|
10.5
|
|
Amendment No. 4 to Cintas Corporation 2005 Equity Compensation Plan
|