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CINCINNATI FINANCIAL CORPORATION (NASDAQ:CINF) Files An 8-K Submission of Matters to a Vote of Security Holders

CINCINNATI FINANCIAL CORPORATION (NASDAQ:CINF) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

Item 7.01 Regulation FD Disclosure
On May 8, 2017, 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 May 8, 2017, 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 May 6, 2017, are set forth below:
Total Outstanding Shares as of Record Date: 164,815,425
Shares Represented at Meeting: 147,871,823
Proposal 1Election of Directors
For
Against
Abstain
Broker Nonvotes
William F. Bahl
117,006,137
10,808,181
641,155
19,416,350
Gregory T. Bier
126,624,066
1,207,347
624,058
19,416,352
Linda W. Clement-Holmes
126,250,739
1,569,421
635,312
19,416,351
Dirk J. Debbink
127,424,560
383,377
647,534
19,416,352
Steven J. Johnston
126,634,330
1,258,158
562,982
19,416,353
Kenneth C. Lichtendahl
118,039,692
9,777,216
638,564
19,416,351
W. Rodney McMullen
117,458,771
10,405,280
591,419
19,416,353
David P. Osborn
127,450,663
366,530
638,278
19,416,352
Gretchen W. Price
124,762,674
3,028,775
664,023
19,416,351
Thomas R. Schiff
124,385,082
3,464,739
605,651
19,416,351
Douglas S. Skidmore
124,915,588
2,902,875
637,008
19,416,352
Kenneth W. Stecher
125,133,412
2,749,970
572,090
19,416,351
John F. Steele, Jr.
126,341,754
1,484,890
628,829
19,416,350
Larry R. Webb
125,195,704
2,617,702
642,064
19,416,353
Proposal 2Ratify Selection of Deloitte Touche LLP as Independent
Registered Public Accounting Firm for 2017
For
Against
Abstain
145,325,341
1,643,790
902,692
Proposal 3 Approve Compensation for Named Executive Officers
For
Against
Abstain
Broker Nonvotes
124,987,070
2,297,287
1,170,403
19,417,063
Proposal 4 Select Frequency of Future Votes for Compensation for
Named Executive Officers
One-Year
Two-Years
Three-Years
Abstain
Broker Nonvotes
115,783,775
180,595
11,472,007
1,018,877
19,416,569
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 May 8, 2017, titled Cincinnati
Financial Corporation Holds Shareholders’ and Directors’
Meetings
Exhibit 99.2 News release dated May 8, 2017, titled Cincinnati
Financial Corporation Declares Regular Quarterly Cash Dividend

About CINCINNATI FINANCIAL CORPORATION (NASDAQ:CINF)
Cincinnati Financial Corporation is an insurance holding company. The Company is engaged in the business of property casualty insurance marketed through independent insurance agencies in over 40 states. It operates through five segments: Commercial lines insurance, Personal lines insurance, Excess and surplus lines insurance, Life insurance and Investments. It operates through three subsidiaries: The Cincinnati Insurance Company, CSU Producer Resources Inc. and CFC Investment Company. Its market property casualty insurance group includes two of those subsidiaries: The Cincinnati Casualty Company and The Cincinnati Indemnity Company. This group writes business, homeowner and auto policies. Other subsidiaries of The Cincinnati Insurance Company include The Cincinnati Life Insurance Company, which provides life insurance, disability income policies and fixed annuities, and The Cincinnati Specialty Underwriters Insurance Company, which offers excess and surplus lines insurance products. CINCINNATI FINANCIAL CORPORATION (NASDAQ:CINF) Recent Trading Information
CINCINNATI FINANCIAL CORPORATION (NASDAQ:CINF) closed its last trading session up +0.31 at 69.30 with 623,401 shares trading hands.

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