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))

 
Item 5.07 Submission of Matters to a Vote of Security Holders
 
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
 

Signature

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