

| CINTAS CORPORATION | 21/10/2014 AGM | |
|---|---|---|
| 1a | Re-elect Gerald S. Adolph | For |
| 1b | Re-elect John F. Barrett | For |
| 1c | Re-elect Melanie W. Barstad | For |
| 1d | Re-elect Richard T. Farmer | For |
| 1e | Re-elect Scott D. Farmer | For |
| 1f | Re-elect James J. Johnson | For |
| 1g | Re-elect Robert J. Kohlhepp | For |
| 1h | Re-elect Joseph Scaminace | For |
| 1i | Re-elect Ronald W. Tysoe | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Amend existing 2005 executive share option scheme/plan | Oppose |
| 4 | Appoint the auditors | Abstain |