AMERICAN FINANCIAL GROUP, INC. (NYSE:AFG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
2017. The voting results on the proposals considered at the
annual meeting are set forth below:
|
1.
|
Elect 11 directors.
|
|
For
|
Withheld
|
Broker
Non-Votes
|
|
|
Carl H. Lindner III
|
73,763,357
|
2,860,410
|
4,664,308
|
|
S. Craig Lindner
|
73,763,564
|
2,860,203
|
4,664,308
|
|
Kenneth C. Ambrecht
|
73,259,962
|
3,363,805
|
4,664,308
|
|
John B. Berding
|
66,981,413
|
9,642,354
|
4,664,308
|
|
Joseph E. (Jeff) Consolino
|
67,025,600
|
9,598,167
|
4,664,308
|
|
Virginia C. Drosos
|
74,677,531
|
1,946,236
|
4,664,308
|
|
James E. Evans
|
70,476,258
|
6,147,509
|
4,664,308
|
|
Terry S. Jacobs
|
72,514,628
|
4,109,139
|
4,664,308
|
|
Gregory G. Joseph
|
75,887,910
|
735,857
|
4,664,308
|
|
William W. Verity
|
68,099,033
|
8,524,734
|
4,664,308
|
|
John I. Von Lehman
|
75,539,559
|
1,084,208
|
4,664,308
|
|
2.
|
Ratify the appointment of Ernst Young LLP as the
Company’s independent registered public accounting firm for 2017. |
|
For
|
Against
|
Abstain
|
|
80,462,040
|
803,754
|
22,281
|
|
3.
|
Approve, on an advisory basis, compensation of our named
executive officers. |
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
73,562,674
|
2,934,269
|
126,824
|
4,664,308
|
|
4.
|
Nonbinding advisory vote on the frequency of the advisory
vote on executive compensation. |
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
Broker
Non-Votes
|
|
68,208,638
|
112,988
|
8,227,904
|
74,237
|
4,664,308
|
the frequency of the advisory vote on executive compensation, the
Board of Directors has determined that future advisory votes on
executive compensation will be submitted to shareholders on an
annual basis until the next required advisory vote.
About AMERICAN FINANCIAL GROUP, INC. (NYSE:AFG)
American Financial Group, Inc. (AFG) is a holding company engaged primarily in property and casualty insurance businesses. The Company, through Great American Insurance Group, focuses on commercial products for businesses, and is engaged in the sale of fixed and fixed-indexed annuities in the retail, financial institutions and education markets. The Company has four segments: Property and casualty insurance, Annuity, Run-off long-term care and life, and Other. AFG’s property and casualty operations provide a range of commercial coverages, through its approximately 30 insurance businesses. AFG’s property and casualty insurance operations allow local decision-making for underwriting, claims and policy servicing. The Company’s property and casualty insurance products include property and transportation, specialty casualty and specialty financial. The Company’s Specialty Casualty insurance products include Executive and Professional Liability, and Umbrella and Excess Liability. AMERICAN FINANCIAL GROUP, INC. (NYSE:AFG) Recent Trading Information
AMERICAN FINANCIAL GROUP, INC. (NYSE:AFG) closed its last trading session up +0.11 at 98.45 with 674,944 shares trading hands.
