CINCINNATI FINANCIAL CORP

Original form: DEF 14A
Filed on: 2026-03-18
Meeting date: 2026-05-02

Shareholder Proposals

Item 3
G
Give shareholders holding 10% of outstanding common stock (or the lowest percentage permitted by state law) the power to call a special shareholder meeting and require the bylaws be published on the company website.

This nonbinding proposal requests that the company amend its governing documents to allow holders of a combined 10% of outstanding common stock (or the lowest percent permitted by state law) to call a special shareholder meeting, including allowing the meeting to be held online. It also asks that there be no discriminatory holding-period requirement to participate in calling a meeting and that the bylaw provision be published on the company’s website for easy access. The proponent frames the change as a mechanism for shareholders to prompt board action in exceptional circumstances, citing first-quarter 2025 wildfire-related catastrophe losses as an example of situations that could prompt interest in a special meeting. The proposal asks the board to adopt the change into the bylaws so the right is clear, accessible and not constrained by additional ownership-duration requirements.