-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, By9wIKHJ9rhpeLApLPUfbbnRmGrtTE9KIrIqye9IrNG5FyKZA/mVxNlVARX7TmV2 waIpuMoGCf9G0mhNtCRvBQ== 0001144204-10-024947.txt : 20100506 0001144204-10-024947.hdr.sgml : 20100506 20100506160702 ACCESSION NUMBER: 0001144204-10-024947 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100501 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100506 DATE AS OF CHANGE: 20100506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CINCINNATI FINANCIAL CORP CENTRAL INDEX KEY: 0000020286 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 310746871 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-04604 FILM NUMBER: 10808208 BUSINESS ADDRESS: STREET 1: 6200 S GILMORE RD CITY: FAIRFIELD STATE: OH ZIP: 45014 BUSINESS PHONE: 5138702000 MAIL ADDRESS: STREET 1: P.O. BOX 145496 CITY: CINCINNATI STATE: OH ZIP: 45250 8-K/A 1 v183773_8ka.htm Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
CURRENT REPORT
 
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
 
Date of Report:  May 1, 2010
(Date of earliest event reported)
 
CINCINNATI FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
 
Ohio
0-4604
31-0746871
(State or other jurisdiction
 of incorporation)
(Commission
 File Number)
(I.R.S. Employer
 Identification No.)
     
6200 S. Gilmore Road, Fairfield, Ohio
45014-5141
(Address of principal executive offices)
(Zip Code)
   
Registrant’s telephone number, including area code:  (513) 870-2000
 
N/A
(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:

   
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))

 
 
Final audited voting results on matters properly brought before the annual meeting of shareholders held on May 1, 2010, are set forth below:
 
Total Outstanding Shares as of Record Date:  162,927,521                      Shares Voted at Meeting:137,587,416
 
Proposal 1: Election of Directors:                                                                
 
Gregory T. Bier
Linda W. Clement-Holmes
Douglas S. Skidmore
Larry R. Webb
128,838,754
  
For
129,491,212
  
For
129,524,447
  
For
122,373,003
  
For
1,673,292
  
Withheld 
1,020,834
  
Withheld
987,599
  
Withheld 
8,139,043
  
Withheld 
 
Proposal 2: Amendment of Articles of Incorporation to Declassify Board:
134,692,132  For
2,566,820 Against
328,464  Abstain
     
Proposal 3: Amendment of Code of Regulations to Add Advance Notice Provisions:
129,966,620  For
7,394,363  Against
226,433  Abstain
     
Proposal 4:  Ratify Selection of Independent Registered Public Accounting Firm:
136,334,250  For
1,133,661  Against
119,505  Abstain
 

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 hereunto duly authorized.
   
 
CINCINNATI FINANCIAL CORPORATION
   
   
   
Date:  May 6, 2010
/s/Steven J. Johnston
 
Steven J. Johnston, FCAS, MAAA, CFA
 
Chief Financial Officer, Senior Vice President, Secretary and Treasurer
   

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