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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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(Former name or former address, if changed since last report.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Emerging growth company
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Section 5
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Corporate Governance and Management
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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1. |
Elect 11 directors.
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For
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Withheld
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Broker
Non-Votes
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Carl H. Lindner III
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72,510,261
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2,074,360
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3,409,311
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S. Craig Lindner
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72,516,032
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2,068,589
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3,409,311
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John B. Berding
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69,598,280
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4,986,341
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3,409,311
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Virginia C. Drosos
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73,045,753
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1,538,868
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3,409,311
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James E. Evans
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65,972,074
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8,612,547
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3,409,311
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Terry S. Jacobs
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69,430,473
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5,154,148
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3,409,311
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Gregory G. Joseph
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72,724,802
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1,859,819
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3,409,311
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Mary Beth Martin
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72,493,202
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2,091,419
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3,409,311
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Evans N. Nwankwo
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73,999,994
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584,627
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3,409,311
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William W. Verity
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67,367,358
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7,217,263
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3,409,311
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John I. Von Lehman
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72,243,218
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2,341,403
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3,409,311
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2. |
Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021.
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For
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Against
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Abstain
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76,425,980
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1,528,892
|
39,060
|
3. |
Approve, on an advisory basis, compensation of our named executive officers.
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For
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Against
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Abstain
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Broker
Non-Votes
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70,134,632
|
4,260,685
|
189,304
|
3,409,311
|
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AMERICAN FINANCIAL GROUP, INC.
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|
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Date: May 21, 2021
|
By:
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/s/ Mark A. Weiss
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Mark A. Weiss
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Vice President
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