Ohio
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1-13653
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31-1544320
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(State or other jurisdiction of incorporation)
|
(Commission File Number)
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(IRS Employer Identification No.)
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301 East Fourth Street, Cincinnati, OH
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45202
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (513) 579-2121
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||
(Former name or former address, if changed since last report.)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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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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☐
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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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Title of each class
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Trading
Symbol(s)
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Name of each exchange on
which registered
|
Common Stock
|
AFG
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New York Stock Exchange
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6% Subordinated Debentures due November 15, 2055
|
AFGH
|
New York Stock Exchange
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5.875% Subordinated Debentures due March 30, 2059
|
AFGB
|
New York Stock Exchange
|
5.125% Subordinated Debentures due December 15, 2059
|
AFGC
|
New York Stock Exchange
|
Section 5 |
Corporate Governance and Management
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Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
1. |
Elect 12 directors.
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For
|
Withheld
|
Broker
Non-Votes
|
|
Carl H. Lindner III
|
76,944,382
|
2,190,314
|
3,138,982
|
S. Craig Lindner
|
76,945,088
|
2,189,608
|
3,138,982
|
Kenneth C. Ambrecht
|
74,671,040
|
4,463,656
|
3,138,982
|
John B. Berding
|
72,919,218
|
6,215,478
|
3,138,982
|
Joseph E. (Jeff) Consolino
|
70,178,329
|
8,956,367
|
3,138,982
|
Virginia C. Drosos
|
77,054,455
|
2,080,241
|
3,138,982
|
James E. Evans
|
72,824,886
|
6,309,810
|
3,138,982
|
Terry S. Jacobs
|
72,517,613
|
6,617,083
|
3,138,982
|
Gregory G. Joseph
|
76,735,404
|
2,399,292
|
3,138,982
|
Mary Beth Martin
|
76,922,070
|
2,212,626
|
3,138,982
|
William W. Verity
|
70,319,025
|
8,815,671
|
3,138,982
|
John I. Von Lehman
|
75,812,879
|
3,321,817
|
3,138,982
|
2. |
Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020.
|
For
|
Against
|
Abstain
|
78,975,547
|
3,254,129
|
44,002
|
3. |
Approve, on an advisory basis, compensation of our named executive officers.
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
73,767,588
|
5,261,340
|
105,768
|
3,138,982
|
AMERICAN FINANCIAL GROUP, INC.
|
|||
Date: May 21, 2020
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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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