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AFG > SEC Filings for AFG > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for AMERICAN FINANCIAL GROUP INC


24-May-2013

Submission of Matters to a Vote of Security Holders


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

American Financial Group, Inc. convened its annual meeting of shareholders on May 22, 2013. The voting results on the proposals considered at the annual meeting are set forth below:

1. Elect 11 directors.

                                                                         Broker
                                         For            Withheld        Non-Votes
        Carl H. Lindner III            75,306,171        2,299,536       4,041,327
        S. Craig Lindner               75,307,137        2,298,570       4,041,327
        Kenneth C. Ambrecht            75,871,791        1,733,916       4,041,327
        John B. Berding                66,931,703       10,674,004       4,041,327
        Joseph E. (Jeff) Consolino     67,296,881       10,308,826       4,041,327
        Virginia C. Drosos             76,958,604          647,103       4,041,327
        James E. Evans                 73,651,130        3,954,577       4,041,327
        Terry S. Jacobs                76,560,446        1,045,261       4,041,327
        Gregory G. Joseph              76,116,356        1,489,351       4,041,327
        William W. Verity              68,567,409        9,038,298       4,041,327
        John I. Von Lehman             75,942,642        1,663,065       4,041,327

2. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2013.

For Against Abstain 80,632,856 824,332 189,846

3. Approve, on an advisory basis, compensation of our named executive officers.

                                                           Broker
                       For        Against     Abstain    Non-Votes
                    75,350,671    1,966,864    288,172    4,041,327

4. Shareholder proposal to adopt a sexual orientation non-discrimination policy.

                                                            Broker
                     For         Against      Abstain     Non-Votes
                  27,030,592    46,469,081    4,105,314    4,041,327


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