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CINCINNATI FINANCIAL CORP FILES (8-K) Disclosing Regulation FD Disclosure, Financial Statements and Exhibits

May 1, 2014



Item 7.01 Regulation FD Disclosure On April 28, 2014, 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 April 28, 2014, 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 April 26, 2014, are set forth below: Total Outstanding Shares as of Record Date: 163,522,622 Shares Voted at Meeting: 144,705,523

Proposal 1-Election of Directors

--------------------------------------------------------------------------------

For Withhold Abstain Broker Non-Votes



William F. Bahl 115,953,993 10,443,802 395,761 17,911,967 Gregory T. Bier 124,445,691 1,940,159 407,706 17,911,967 Linda W. Clement-Holmes 125,975,813 423,376 394,367 17,911,967 Dirk J. Debbink 126,078,639 313,384 401,533 17,911,967 Steven J. Johnston 117,795,556 8,607,983 390,017 17,911,967 Kenneth C. Lichtendahl 115,911,886 10,467,846 413,824 17,911,967 W. Rodney McMullen 123,512,164 2,889,465 391,927 17,911,967 David P. Osborn 126,031,364 339,881 422,311 17,911,967 Gretchen W. Price 123,825,177 2,574,367 394,012 17,911,967 John J. Schiff, Jr. 117,111,515 9,297,372 384,669 17,911,967 Thomas R. Schiff 115,661,545 10,750,709 381,302 17,911,967 Douglas S. Skidmore 125,884,150 513,226 396,180 17,911,967 Kenneth W. Stecher 117,547,781 8,849,680 396,095 17,911,967 John F. Steele, Jr. 125,884,863 493,897 414,796 17,911,967 Larry R. Webb

115,579,057 10,803,203 411,296 17,911,967



Proposal 2-Ratify Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2014

For Against Abstain Broker Non-Votes 143,393,463 818,880 493,180 -0-



Proposal 3 -Approve Compensation for Named Executive Officers

For Against Abstain Broker Non-Votes 122,764,030 3,143,069 886,457 17,911,967



Proposal 4 -Reapprove the Performance Objectives of the Cincinnati Financial Corporation 2009 Incentive Compensation Plan

For Against Abstain Broker Non-Votes 122,615,483 3,403,666 774,407 17,911,967



Proposal 5 -Shareholder Proposal to Require Majority Voting

For Against Abstain Broker Non-Votes 58,185,733 66,583,272 2,024,551 17,911,967



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 April 28, 2014, titled "Cincinnati Financial Corporation Holds Shareholders' and Directors' Meetings" Exhibit 99.2- News release dated April 28, 2014, titled "Cincinnati Financial Corporation Declares Regular Quarterly Cash Dividend" Signature



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 1, 2014 /s/Lisa A. LoveLisa A. Love Senior Vice President, General Counsel and Corporate Secretary


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