AMERICAN FINANCIAL GROUP, INC. (NYSE:AFG) Files An 8-K Submission of Matters to a Vote of Security Holders

AMERICAN FINANCIAL GROUP, INC. (NYSE:AFG) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of shareholders on May 23,
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
After reviewing the results of the nonbinding advisory vote on
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.

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