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CINF > SEC Filings for CINF > Form 8-K on 2-May-2013All Recent SEC Filings

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Form 8-K for CINCINNATI FINANCIAL CORP


2-May-2013

Regulation FD Disclosure, Financial Statements and Exhibits


Item 7.01 Regulation FD Disclosure

On April 29, 2013, Cincinnati Financial Corporation issued the attached news release "Cincinnati Financial Corporation Holds Shareholders' and Directors' Meetings." The news release is furnished as Exhibit 99.1 hereto and is incorporated herein by reference. On April 29, 2013, Cincinnati Financial Corporation issued the attached news release "Cincinnati Financial Corporation Declares Regular Quarterly Cash Dividend." The news release is furnished as Exhibit 99.2 hereto and is incorporated herein by reference.

Final voting results on matters properly brought before the annual meeting of shareholders held on April 27, 2013, are set forth below:

Total Outstanding Shares as of Record Date: 163,291,707 Shares Voted at Meeting: 145,363,780

Proposal 1-Election of Directors



                            For      Withhold  Broker Non-Votes
William F. Bahl         124,628,173  3,317,722       17,417,885
Gregory T. Bier         127,225,728    720,167       17,417,885
Linda W. Clement-Holmes 127,304,316    641,579       17,417,885
Dirk J. Debbink         127,398,161    547,734       17,417,885
Steven J. Johnston      126,331,055  1,614,840       17,417,885
Kenneth C. Lichtendahl  124,725,212  3,220,683       17,417,885
W. Rodney McMullen      126,569,822  1,376,073       17,417,885
Gretchen W. Price       126,464,373  1,481,522       17,417,885
John J. Schiff, Jr.     116,931,271 11,014,624       17,417,885
Thomas R. Schiff        117,068,977 10,876,918       17,417,885
Douglas S. Skidmore     119,830,038  8,115,857       17,417,885
Kenneth W. Stecher      117,479,627 10,466,268       17,417,885
John F. Steele, Jr.     120,072,394  7,873,501       17,417,885
Larry R. Webb           117,066,758 10,879,137       17,417,885
E. Anthony Woods        124,656,178  3,289,717       17,417,885

Proposal 2-Ratify Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2013

For Against Abstain Broker Non-Votes 143,891,659 962,511 509,610 -0-

Proposal 3 -Nonbinding Vote to Approve Compensation for Named Executive Officers

For Against Abstain Broker Non-Votes 125,325,505 1,557,492 1,062,898 17,417,885

Proposal 4 -Shareholder Proposal to Require Sustainability Reporting

For Against Abstain Broker Non-Votes 32,289,425 82,921,923 12,734,547 17,417,885

This report should not be deemed an admission as to the materiality of any information contained in the news release.

The information furnished in Item 7.01 of this report shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended.



Item 9.01 Financial Statements and Exhibits

(c) Exhibits

Exhibit 99.1- News release dated April 29, 2013, titled "Cincinnati Financial Corporation Holds Shareholders' and Directors' Meetings"

Exhibit 99.2- News release dated April 29, 2013, titled "Cincinnati Financial Corporation Declares Regular Quarterly Cash Dividend"

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