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 | |