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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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(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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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on
which registered
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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| 1. |
Elect 12 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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71,683,240
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642,306
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3,585,352
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S. Craig Lindner
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71,681,321
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644,225
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3,585,352
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John B. Berding
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70,818,568
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1,506,978
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3,585,352
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Gregory G. Joseph
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68,107,756
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4,217,790
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3,585,352
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S. Craig Lindner Jr.
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67,226,186
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5,099,360
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3,585,352
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Mary Beth Martin
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70,832,343
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1,493,203
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3,585,352
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Amy Y. Murray
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71,872,324
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453,222
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3,585,352
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Roger K. Newport
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72,097,586
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227,960
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3,585,352
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Evans N. Nwankwo
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70,880,035
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1,445,511
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3,585,352
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David L. Thompson
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71,565,185
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760,361
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3,585,352
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William W. Verity
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62,988,078
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9,337,468
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3,585,352
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John I. Von Lehman
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66,927,560
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5,397,986
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3,585,352
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| 2. |
Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026.
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For
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Against
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Abstain
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74,822,879
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1,034,836
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53,183
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| 3. |
Approve, on an advisory basis, the compensation of the Company’s 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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69,738,224
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2,495,013
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92,309
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3,585,352
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AMERICAN FINANCIAL GROUP, INC.
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| Date: May 21, 2026 | By: |
/s/ Joseph C. Alter | |
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Joseph C. Alter
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Vice President, Deputy General Counsel and Secretary
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