UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
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| FORM 8-K/A |
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| CURRENT REPORT |
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| Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 |
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Date of Report: May 1, 2010 (Date of earliest event reported) |
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| 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.) |
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| 6200 S. Gilmore Road, Fairfield, Ohio | 45014-5141 |
| (Address of principal executive offices) | (Zip Code) |
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| Registrant’s telephone number, including area code: (513) 870-2000 |
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N/A (Former name or former address, if changed since last report.) |
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| 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: |
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| ¨ | 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 |
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| Proposal 3: Amendment of Code of Regulations to Add Advance Notice Provisions: |
| 129,966,620 For | 7,394,363 Against | 226,433 Abstain |
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| 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.
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| | CINCINNATI FINANCIAL CORPORATION |
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Date: May 6, 2010 | /s/Steven J. Johnston |
| | Steven J. Johnston, FCAS, MAAA, CFA |
| | Chief Financial Officer, Senior Vice President, Secretary and Treasurer |
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