-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FjFIWARzKOY49qEJ6gUZZEfrFPwjmdMztmG+17Y0RMlBVmJoRt5kMpL+JmzDrzPx khWCcjeMoSLPdv6obj4v+A== 0000950152-08-002451.txt : 20080331 0000950152-08-002451.hdr.sgml : 20080331 20080331114306 ACCESSION NUMBER: 0000950152-08-002451 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20080331 DATE AS OF CHANGE: 20080331 EFFECTIVENESS DATE: 20080331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN FINANCIAL GROUP INC CENTRAL INDEX KEY: 0001042046 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 311544320 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13653 FILM NUMBER: 08722416 BUSINESS ADDRESS: STREET 1: ONE EAST FOURTH STREET STREET 2: SUITE 919 CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5135792121 MAIL ADDRESS: STREET 1: ONE EAST FOURTH STREET STREET 2: SUITE 919 CITY: CINCINNATI STATE: OH ZIP: 45202 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN FINANCIAL GROUP HOLDINGS INC DATE OF NAME CHANGE: 19970709 DEFA14A 1 l30712adefa14a.htm AMERICAN FINANCIAL GROUP, INC. DEFA14A American Financial Group, Inc. DEFA14A
 

SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN THE PROXY STATEMENT
SCHEDULE 14A INFORMATION
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AMERICAN FINANCIAL GROUP, INC.
 
(Name of Registrant as Specified in Its Charter)
 
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 5/15/08.
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:
Notice and Proxy Statement / Form 10K / Annual Report
To view this material, have the 12-digit Control number available and visit: www.proxyvote.com
 
 
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 4/25/08.
To request material:      Internet: www.proxyvote.com      Telephone: 1-800-579-1639      **Email: sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control number (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

(AMERICAN FINANCIAL LOGO)

AMERICAN FINANCIAL GROUP, INC.
ONE EAST 4TH STREET
CINCINNATI, OH 45202


(PHOTO)




(COMPUTER)





(TELEPHONE)
AMERICAN FINANCIAL GROUP, INC.
 
Vote In Person
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. 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 the day before the meeting date, or before the cutoff date for plan participants. Have your notice in hand when you access the web site and follow the instructions.
 
Vote By Telephone
To vote now by telephone, call 1-800-690-6903. Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and follow the instructions.


R1AFU1


 

Meeting Location
The Annual Meeting for holders as of 3/18/08
is to be held on 5/15/08 at 11:30 a.m.
at:   The Cincinnatian Hotel
601 Vine Street
Cincinnati, Ohio 45202
 
Meeting Directions:
From the Cincinnati-Northern Kentucky International Airport & I-75 North (Lexington)
Take 275 East to 75/71 North.
Follow 75 North signs across the bridge over the Ohio River (stay in the second to left lane).
Take the Fifth Street exit just after you cross the bridge into Ohio.
Follow Fifth Street to Vine Street and turn left onto Vine Street.
Take the next left onto Sixth Street; the hotel is located on the corner of Sixth and Vine on the right hand side of Sixth Street.
From I-75 South (from Dayton)
Take the Fifth Street exit,
Follow Fifth Street to Vine Street and turn left onto Vine Street.
Take the next left onto Sixth Street; the hotel is located on the comer of Sixth and Vine on the right hand side of Sixth Street.
From I-71 South (from Columbus)
Take the Third Street exit (Through the tunnel)
Follow Third Street and turn right onto Vine Street.
Take Vine Street north and turn left onto Sixth Street, the hotel is located on the corner of Sixth and Vine on the right hand side of Sixth Street.
FROM I-74 (from Indianapolis)
Follow Cincinnati signs to I-75 South.
Take I-75 South to the Fifth Street exit.
Follow Fifth Street to Vine Street and turn left onto Vine Street.
Take the next left onto Sixth Street; the hotel is located on the corner of Sixth and Vine on the right hand side of Sixth Street.


 
 
R1AFU2


 

Voting items
The Board of Directors recommends a vote FOR
the following Proposals:
                 
1.   Proposal to Elect Directors    
    Nominees:    
 
  01)   Carl H. Lindner    06)   James E. Evans
 
  02)   Carl H. Lindner III    07)   Terry S. Jacobs
 
  03)   S. Craig Lindner    08)   Gregory G. Joseph
 
  04)   Kenneth C. Ambrecht    09)   William W. Verity
 
  05)   Theodore H. Emmerich        
2.     Proposal to ratify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s Independent Public Accountants for 2008
The Board of Directors recommends a vote AGAINST the following Proposal:
3.     Shareholder Proposal Regarding Certain Employment Policies
R1AFU3


 

 
 
R1AFU4

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