

| AMERICAN FINANCIAL GROUP INC | 12/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Carl H. Lindner III | Withhold |
| 1.02 | Elect S. Craig Lindner | Withhold |
| 1.03 | Elect Kenneth C. Ambrecht | Withhold |
| 1.04 | Elect John B Berding | Withhold |
| 1.05 | Elect Joseph E. Consolino | Withhold |
| 1.06 | Elect Virginia Drosos | For |
| 1.07 | Elect James E. Evans | Withhold |
| 1.08 | Elect Terry S. Jacobs | Withhold |
| 1.09 | Elect Gregory G. Joseph | For |
| 1.10 | Elect William W. Verity | Withhold |
| 1.11 | Elect John I. Von Lehman | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approval of the 2015 Stock Incentive Plan | Oppose |