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
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.
meeting of shareholders held on May 6, 2017, are set forth below:
|
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
|
Registered Public Accounting Firm for 2017
|
For
|
Against
|
Abstain
|
|
145,325,341
|
1,643,790
|
902,692
|
|
For
|
Against
|
Abstain
|
Broker Nonvotes
|
||||
|
124,987,070
|
2,297,287
|
1,170,403
|
19,417,063
|
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
|
of any information contained in the news release.
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.
Financial Corporation Holds Shareholders’ and Directors’
Meetings
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.
