Ohio
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1-13653
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31-1544320
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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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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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(Former name or former address, if changed since last report.)
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o |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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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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75,306,171 | 2,299,536 | 4,041,327 | |||||||||
S. Craig Lindner
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75,307,137 | 2,298,570 | 4,041,327 | |||||||||
Kenneth C. Ambrecht
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75,871,791 | 1,733,916 | 4,041,327 | |||||||||
John B. Berding
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66,931,703 | 10,674,004 | 4,041,327 | |||||||||
Joseph E. (Jeff) Consolino
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67,296,881 | 10,308,826 | 4,041,327 | |||||||||
Virginia C. Drosos
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76,958,604 | 647,103 | 4,041,327 | |||||||||
James E. Evans
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73,651,130 | 3,954,577 | 4,041,327 | |||||||||
Terry S. Jacobs
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76,560,446 | 1,045,261 | 4,041,327 | |||||||||
Gregory G. Joseph
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76,116,356 | 1,489,351 | 4,041,327 | |||||||||
William W. Verity
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68,567,409 | 9,038,298 | 4,041,327 | |||||||||
John I. Von Lehman
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75,942,642 | 1,663,065 | 4,041,327 |
2.
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Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2013.
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For
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Against
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Abstain
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||
80,632,856 | 824,332 | 189,846 |
3.
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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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|||
75,350,671 | 1,966,864 | 288,172 | 4,041,327 |
4.
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Shareholder proposal to adopt a sexual orientation non-discrimination policy.
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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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|||
27,030,592 | 46,469,081 | 4,105,314 | 4,041,327 |
AMERICAN FINANCIAL GROUP, INC.
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Date: May 24, 2013
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By:
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/s/ Karl J. Grafe | |
Karl J. Grafe | |||
Vice President | |||