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Form 8-K AMERICAN FINANCIAL GROUP For: May 17

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May 18, 2016 2:02 PM EDT
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


 FORM 8-K


 CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  May 17, 2016

AMERICAN FINANCIAL GROUP, INC.


(Exact name of registrant as specified in its charter)

 Ohio
1-13653
31-1544320
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

301 East Fourth Street, Cincinnati, OH
45202
(Address of principal executive offices)
(Zip Code)


Registrant's telephone number, including area code:  (513) 579-2121

 
(Former name or former address, if changed since last report.)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 1.01 Entry into a Material Definitive Agreement.
As reported in Item 5.07 of this Current Report on Form 8-K, the shareholders of American Financial Group, Inc. (the "Company"), at its annual meeting of shareholders held on May 17, 2016, approved the Senior Executive Long Term Incentive Compensation Plan (the "Plan").  A summary of the Plan (the "Plan") was included as Proposal No. 4 contained on pages 11-13 of the Company's 2016 proxy statement (the "Proxy Statement") filed with the Securities and Exchange Commission on April 1, 2016, and the summary is qualified in its entirety by reference to the full text of the Plan, which was filed as Appendix A to the Proxy Statement.  The summary of the Plan and the full text of the Plan are incorporated by reference into this Current Report on Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of shareholders on May 17, 2016.  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
69,782,779
4,586,329
5,231,366
S. Craig Lindner
69,781,668
4,587,440
5,231,366
Kenneth C. Ambrecht
68,664,037
5,705,071
5,231,366
John B. Berding
63,415,334
10,953,774
5,231,366
Joseph E. (Jeff) Consolino
62,368,206
12,000,902
5,231,366
Virginia C. Drosos
60,151,038
14,218,070
5,231,366
James E. Evans
63,232,930
11,136,178
5,231,366
Terry S. Jacobs
68,980,443
5,388,665
5,231,366
Gregory G. Joseph
72,587,743
1,781,365
5,231,366
William W. Verity
64,220,464
10,148,644
5,231,366
John I. Von Lehman
71,519,132
2,849,976
5,231,366
2.
Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2016.
For
Against
Abstain
78,937,199
587,026
76,249
3.
Approve, on an advisory basis, compensation of our named executive officers.
For
Against
Abstain
Broker
Non-Votes
61,794,536
12,427,918
146,654
5,231,366
4.
Approve the Senior Executive Long Term Incentive Compensation Plan.
For
Against
Abstain
Broker
Non-Votes
66,187,654
8,037,781
143,673
5,231,366


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
Date: May 18, 2016
 
AMERICAN FINANCIAL GROUP, INC.
 
 
By: /s/ Mark A. Weiss                                                            
Mark A. Weiss
Vice President



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