SCHEDULE DEF-14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

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	o		Definitive Proxy Statement
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CINCINNATI FINANCIAL CORPORATION

 

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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:

To view this material and vote your proxy, have the 12-digit Control #(s) available and visit: www.proxyvote.com

 

 

To request material:       Internet: www.proxyvote.com      Telephone: 1-800-579-1639       **E-mail: sendmaterial@proxyvote.com

**If requesting material by e-mail, please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.
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								CINCINNATI FINANCIAL CORPORATION
		CINCINNATI FINANCIAL CORPORATION P.O. BOX 145496 CINCINNATI, OH 45250-5496						Vote In Person
								At the Meeting you will need to request a ballot to vote these shares.
								Vote By Internet
								To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. EDT, May 2, 2008. Have your notice in hand when you access the Web site and follow the instructions.

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Meeting Notice and Location

 

 

1.

Election of Directors

Nominees:

01)   Larry R. Webb

02)   Kenneth C. Lichtendahi

03)   W. Rodney McMullen

04)   Thomas R. Schiff

05)   John F. Steele, Jr.

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

2.

Ratifying the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for 2008.

3.

Amending the company’s Code of Regulations to provide express authority for uncertificated shares.

The designated proxies will also have the discretion to vote on such other matters as may properly come before the meeting.

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