EX-99 3 proxycard.htm PROXY CARD .






  

VOTE BY INTERNET - www.proxyvote.com

Use the Internet to transmit your voting instructions and for electronic delivery of information until 11:59 P.M. Eastern Time on May 4, 2007. Have your proxy card in hand when you access the Web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

CINCINNATI FINANCIAL CORPORATION

P.O. BOX 145496

CINCINNATI, OH 45250-5496

 

ELECTRONIC DELIVERY OF FUTURE SHAREHOLDER COMMUNICATIONS

If you would like to reduce the costs incurred by Cincinnati Financial Corporation in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail and the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access shareholder communications electronically in future years.

AUTO DATA PROCESSING

INVESTOR COMM SERVICES

ATTENTION:

TEST PRINT

51 MERCEDES WAY

EDGEWOOD, NY

11717

 
 

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions until 11:59 P.M. Eastern Time on May 4, 2007. Have your proxy card in hand when you call and then follow the instructions.

  

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Cincinnati Financial Corporation, c/o ADP, 51 Mercedes Way, Edgewood, NY 11717.

If you vote by telephone or the Internet, please DO NOT mail back this proxy card.

   

0000 0000 0000

 

NAME

CINCINNATI FINANCIAL CORP

CINCINNATI FINANCIAL CORP

CINCINNATI FINANCIAL CORP

CINCINNATI FINANCIAL CORP

CINCINNATI FINANCIAL CORP

CINCINNATI FINANCIAL CORP

CINCINNATI FINANCIAL CORP

CINCINNATI FINANCIAL CORP

 

123,456,789,012.12345

123,456,789,012.12345

123,456,789,012.12345

123,456,789,012.12345

123,456,789,012.12345

123,456,789,012.12345

123,456,789,012.12345

123,456,789,012.12345

   

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:             CINFI1

KEEP THIS PORTION FOR YOUR RECORDS

  

DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

CINCINNATI FINANCIAL CORPORATION

  
 

02

0000000000

215168026896

A

   

Election of Directors

  

1.

The Board of Directors recommends a vote FOR the listed nominees for terms of three years.

For

All

Withhold

All

For All

Except

To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.

   

01) Gregory T. Bier, CPA (Ret)

03) Douglas S. Skidmore

02) Dirk J. Debbink

[   ]

[   ]

[   ]

B

Other Business

 
   
 

The Board of Directors recommends a vote FOR the following proposal.

 

For

Against

Abstain

 
       

2.

Ratifying the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for 2007.

[   ]

[   ]

[   ]

 
       

3.

Transacting such other business as may properly come before the meeting.

   

C

      

Authorized Signatures - Sign Here - This section must be completed for your instructions to be executed.

 

NOTE:  Please sign your name(s) EXACTLY as your name(s) appear(s) on this proxy. All joint holders must sign. When signing as attorney, trustee, executor, administrator, guardian or corporate officer, please provide your FULL title.

       
 

For address changes and/or comments, please check this box and write them on the back where indicated.

[   ]

AUTO DATA PROCESSING

INVESTOR COMM SERVICES

ATTENTION:

TEST PRINT

51 MERCEDES WAY

EDGEWOOD, NY

11717

  
      
      

123,456,789,012

172062101

78

 

Signature (PLEASE SIGN WITHIN BOX)

Date

P44809

Signature (Joint Owners)

Date










 
 
   
 

Proxy - Cincinnati Financial Corporation

 
 

This Proxy Is Solicited on Behalf of the Board of Directors

 
 

The undersigned hereby appoints John J. Schiff, Jr., James E. Benoski and Kenneth W. Stecher, or any one of them, with power of substitution as proxies and hereby authorizes them to represent and to vote as designated on the reverse side all shares of Cincinnati Financial Corporation held of record on March 7, 2007, at the Annual Meeting of Shareholders to be held on May 5, 2007, or any adjournments thereof.

This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder.

If no directions are given, this proxy will be voted FOR all nominees listed and FOR the proposal to ratify the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for 2007.

Number of shares includes those held in your name directly, those in the dividend reinvestment account and those in the Cincinnati Financial Corporation 401(k) plan, if applicable.

   
 

Address Changes/Comments:  ___________________________________________________________________

______________________________________________________________________________________________

 
 

(if you noted any Address Changes/Comments above, please mark corresponding box on the reverse side.)