CINCINNATI FINANCIAL CORPORATION 26/04/2014 AGM
1aRe-elect William F. BahlOppose
1bRe-elect Gregory T. BierFor
1cRe-elect Linda Clement-HolmesFor
1dRe-elect Dirk J. DebbinkFor
1eRe-elect Steven J. JohnstonFor
1fRe-elect Kenneth C. LichtendahlOppose
1gRe-elect W. Rodney McMullenOppose
1hElect David P. OsbornFor
1iRe-elect Gretchen W. PriceOppose
1jRe-elect John J. Schiff Jr.Oppose
1kRe-elect Thomas R. SchiffOppose
1lRe-elect Douglas S. SkidmoreOppose
1mRe-elect Kenneth W. StecherOppose
1nRe-elect John F. Steele, Jr.Oppose
1oRe-elect Larry R. WebbOppose
2Appoint the auditorsAbstain
3Approve Executive CompensationAbstain
4Re-approval of the performance objectives for the Cincinnati Financial Corporation 2009 Incentive Compensation Plan.Abstain
5Shareholder Resolution: Simple majority votingFor