|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
(Former name or former address, if changed since last report.)
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading
Symbol(s)
|
Name of each exchange on
which registered
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Section 5 |
Corporate Governance and Management
|
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
1. |
Elect 11 directors.
|
For
|
Withheld
|
Broker
Non-Votes
|
|
Carl H. Lindner III
|
73,511,970
|
1,453,043
|
2,806,295
|
S. Craig Lindner
|
73,511,614
|
1,453,399
|
2,806,295
|
John B. Berding
|
70,282,004
|
4,683,009
|
2,806,295
|
James E. Evans
|
67,932,238
|
7,032,775
|
2,806,295
|
Gregory G. Joseph
|
70,929,045
|
4,035,968
|
2,806,295
|
Mary Beth Martin
|
72,283,426
|
2,681,587
|
2,806,295
|
Amy Y. Murray
|
74,537,263
|
427,750
|
2,806,295
|
Roger K. Newport
|
74,812,521
|
152,492
|
2,806,295
|
Evans N. Nwankwo
|
72,437,757
|
2,527,256
|
2,806,295
|
William W. Verity
|
63,324,667
|
11,640,346
|
2,806,295
|
John I. Von Lehman
|
71,905,524
|
3,059,489
|
2,806,295
|
2. |
Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024.
|
For
|
Against
|
Abstain
|
75,889,714
|
1,831,782
|
49,812
|
3. |
Approve, on an advisory basis, the compensation of the Company’s named executive officers.
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
71,269,604
|
3,619,789
|
75,620
|
2,806,295
|
4. |
Approve the Amended and Restated 2015 Stock Incentive Plan.
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
72,775,979
|
2,076,045
|
112,989
|
2,806,295 |
Item 9.01 |
Financial Statements and Exhibits.
|
(d) |
Exhibits.
|
Amended and Restated 2015 Stock Incentive Plan.
|
|
104
|
Cover page Interactive Date File (embedded within Inline XBRL document).
|
AMERICAN FINANCIAL GROUP, INC.
|
|||
Date: May 24, 2024
|
By: |
/s/ Joseph C. Alter
|
Joseph C. Alter
|
||||
Vice President, Deputy General Counsel
|
||||
and Secretary
|