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OFFON

AMERICAN FINANCIAL GROUP, INC.

(AFG)
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AMERICAN FINANCIAL GROUP INC : Submission of Matters to a Vote of Security Holders (form 8-K)

05/21/2021 | 08:02am EDT

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

The Company held its annual meeting of shareholders on May 19, 2021. 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 72,510,261 2,074,360 3,409,311 S. Craig Lindner 72,516,032 2,068,589 3,409,311 John B. Berding 69,598,280 4,986,341 3,409,311 Virginia C. Drosos 73,045,753 1,538,868 3,409,311 James E. Evans 65,972,074 8,612,547 3,409,311 Terry S. Jacobs 69,430,473 5,154,148 3,409,311 Gregory G. Joseph 72,724,802 1,859,819 3,409,311 Mary Beth Martin 72,493,202 2,091,419 3,409,311 Evans N. Nwankwo 73,999,994 584,627 3,409,311 William W. Verity 67,367,358 7,217,263 3,409,311 John I. Von Lehman 72,243,218 2,341,403 3,409,311

2. Ratify the appointment of Ernst & Young LLP as the Company's independent

   registered public accounting firm for 2021.



   For      Against  Abstain
76,425,980 1,528,892 39,060



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




                              Broker
   For      Against  Abstain Non-Votes
70,134,632 4,260,685 189,304 3,409,311



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© Edgar Online, source Glimpses

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