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Mark this box with an X if you have made changes to your name or address details above. |
Annual Meeting Proxy Card | 123456 | C0123456789 | 12345 |
A | Election of Directors PLEASE REFER TO THE REVERSE SIDE FOR TELEPHONE AND INTERNET VOTING INSTRUCTIONS. |
1. The Board of Directors recommends a vote FOR the listed nominees.
For All | Withhold All | For All Except | |||||
01 - William F. Bahl, CFA | *(Except nominee(s) written above) | ||||||
02 - James F. Benoski | |||||||
03 - Gretchen W. Price | |||||||
04 - John J. Schiff, Jr., CPCU | |||||||
05 - E. Anthony Woods |
B | Issues |
The Board of Directors recommends a vote FOR the following proposals.
For
Against
Abstain
2. Ratifying the selection of Deloitte & Touche LLP
______ ______ ______
as the company’s independent registered public
accounting firm for 2006.
3. Approval of the Cincinnati Financial Corporation
______ ______ ______
Incentive Compensation Plan.
4. Approval of the Cincinnati Financial Corporation ______ ______ ______
2006 Stock Compensation Plan.
5. Transacting such other business as may
properly come before the meeting.
C | Authorized Signatures - Sign Here - This section must be completed for your instructions to be executed. |
NOTE: Please sign your name(s) EXACTLY as your name(s) appear(s) on this proxy. All joint holders must sign. When signing as attorney, trustee, executor, administrator, guardian or corporate officer, please provide your FULL title.
Signature 1 - Please keep signature within box
Signature 2 - Please keep signature within the box
Date (mm/dd/yyyy)
Proxy – Cincinnati Financial Corporation |
This Proxy is Solicited on Behalf of the Board of Directors
The undersigned hereby appoints John J. Schiff, Jr., James E. Benoski and Kenneth W. Stecher, or any one of them with power of substitution, as proxies and hereby authorizes them to represent and to vote as designated below all shares of Cincinnati Financial Corporation held of record on March 8, 2006, at the Annual Meeting of Shareholders to be held on May 6, 2006, or any adjournments thereof.
This Proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder.
If no direction is given, this Proxy will be voted FOR all nominees listed, FOR the proposal to ratify the selection of Deloitte & Touch LLP as the company’s independent registered public accounting firm for 2006, FOR the approval of the Cincinnati Financial Corporation Incentive Compensation Plan and the Cincinnati Financial Corporation 2006 Stock Incentive Plan.
*Number of shares includes those held in your name directly, those in your dividend reinvestment account, and in your Cincinnati Financial Corporation 401k plan, if applicable.
Telephone and Internet Voting Instructions
You can vote by telephone OR Internet! Available 24 hours a day 7 days a week!
Instead of mailing your proxy, you may choose one of the two voting methods outlined below to vote your proxy.
To vote using the telephone (within U.S. and Canada) | To vote using the Internet | |
· Call toll free 1-(800)-652-VOTE (8683) in the United States or Canada any time on a touch tone telephone. There isNO CHARGE to you for the call. | · Go to the following web site: WWW.COMPUTERSHARE.COM/EXPRESSVOTE | |
· Follow the simple instructions provided by the recorded message. | · Enter the information requested on your computer screen and follow the simple instructions. |
VALIDATION DETAILS ARE LOCATED ON THE FRONT OF THIS FORM IN THE COLORED BAR. |
If you vote by telephone or the Internet, please DO NOT mail back this proxy card.
Proxies submitted by telephone or the Internet must be received by 1:00 a.m., Eastern Time, on May 6, 2006.
THANK YOU FOR VOTING