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CINF > SEC Filings for CINF > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for CINCINNATI FINANCIAL CORP

Form 8-K for CINCINNATI FINANCIAL CORP


1-May-2014

Regulation FD Disclosure, Financial Statements and Exhibits


Item 7.01 Regulation FD Disclosure
On April 28, 2014, 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 28, 2014, 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 26, 2014, are set forth below:
Total Outstanding Shares as of Record Date: 163,522,622 Shares Voted at Meeting: 144,705,523

Proposal 1-Election of Directors

--------------------------------------------------------------------------------

                            For      Withhold  Abstain Broker Non-Votes
William F. Bahl         115,953,993 10,443,802 395,761       17,911,967
Gregory T. Bier         124,445,691  1,940,159 407,706       17,911,967
Linda W. Clement-Holmes 125,975,813    423,376 394,367       17,911,967
Dirk J. Debbink         126,078,639    313,384 401,533       17,911,967
Steven J. Johnston      117,795,556  8,607,983 390,017       17,911,967
Kenneth C. Lichtendahl  115,911,886 10,467,846 413,824       17,911,967
W. Rodney McMullen      123,512,164  2,889,465 391,927       17,911,967
David P. Osborn         126,031,364    339,881 422,311       17,911,967
Gretchen W. Price       123,825,177  2,574,367 394,012       17,911,967
John J. Schiff, Jr.     117,111,515  9,297,372 384,669       17,911,967
Thomas R. Schiff        115,661,545 10,750,709 381,302       17,911,967
Douglas S. Skidmore     125,884,150    513,226 396,180       17,911,967
Kenneth W. Stecher      117,547,781  8,849,680 396,095       17,911,967
John F. Steele, Jr.     125,884,863    493,897 414,796       17,911,967
Larry R. Webb           115,579,057 10,803,203 411,296       17,911,967

Proposal 2-Ratify Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2014
For Against Abstain Broker Non-Votes 143,393,463 818,880 493,180 -0-

Proposal 3 -Approve Compensation for Named Executive Officers For Against Abstain Broker Non-Votes 122,764,030 3,143,069 886,457 17,911,967

Proposal 4 -Reapprove the Performance Objectives of the Cincinnati Financial Corporation 2009 Incentive Compensation Plan For Against Abstain Broker Non-Votes 122,615,483 3,403,666 774,407 17,911,967

Proposal 5 -Shareholder Proposal to Require Majority Voting For Against Abstain Broker Non-Votes 58,185,733 66,583,272 2,024,551 17,911,967

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 28, 2014, titled "Cincinnati Financial Corporation Holds Shareholders' and Directors' Meetings" Exhibit 99.2- News release dated April 28, 2014, titled "Cincinnati Financial Corporation Declares Regular Quarterly Cash Dividend" 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 1, 2014 /s/Lisa A. Love Lisa A. Love Senior Vice President, General Counsel and Corporate Secretary

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