The company said that at its annual shareholders meeting held on May 3, 2025, shareholders elected 13 directors to 1-year terms, and that 138,058,964 of the 156,564,732 shares outstanding as of the record date were represented at the meeting.

1. 01

   The company said that at its annual shareholders meeting held on May 3, 2025, shareholders elected 13 directors to 1-year terms, and that 138,058,964 of the 156,564,732 shares outstanding as of the record date were represented at the meeting.

2. 02

   The company said the vote on the Amended and Restated Articles of Incorporation recorded 123,526,196 votes for, 591,171 against and 234,326 abstentions.

3. 03

   The company said the vote on named executive officer compensation recorded 117,868,774 votes for and 5,603,679 against. For the ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2025, it recorded 132,430,072 votes for and 5,559,166 against.

4. 04

   Cincinnati Financial said its board announced committee assignments for the next 1 year(s). It also said it issued separate news releases on May 5, 2025 on its shareholders and directors meetings and on its regular quarterly cash dividend declaration.

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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