UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO EASTERN DIVISION

Plaintiff’s motion (Doc. 7) requests a temporary restraining order and preliminary injunction prohibiting Cincinnati Financial from holding its shareholder vote, scheduled for Saturday, April 30, 2011, at 9:30 a.m. Plaintiff requests that Cincinnati Financial be required to modify its 2011 Proxy Statement filed on March 18, 2011 (the “2011 Proxy”), to make it comply with Section 14(a) of the Securities and Exchange Act of 1934 (15 U.S.C. § 78n(a)), Regulation 14a-9, (17 C.F.R. § 240.14a-9), and Internal Revenue Code § 162(m) (26 U.S.C. § 162(m)). (Doc. 7, 2.) The Defendants (collectively “Cincinnati Financial”) have filed a response (Doc. 12), and Plaintiff has filed a partial reply (Doc. 14). Additionally, the Court heard oral arguments relative to this matter at a hearing on April 27, 2011 (the “Hearing”).