- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
03 4월 2012 - 5:25AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant
x
Filed by a
Party other than the Registrant
¨
Check the
appropriate box:
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¨
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Pursuant to Section 240.14a-12
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AMERICAN FINANCIAL GROUP, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identity the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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This is a NOTIFICATION of the:
AMERICAN FINANCIAL GROUP, INC. 2012 Annual Meeting of Shareholders
MEETING DATE: May 16,
2012
RECORD DATE: March 20, 2012
CUSIP NUMBER: 025932104
In connection with the
AMERICAN FINANCIAL GROUP, INC. 2012 Annual Meeting of Shareholders, this e-mail describes how to access proxy materials and vote.
GENERAL
INFORMATION
Important Notice Regarding the Availability of Proxy Materials
If you received this e-mail, then our records show that you may have consented to receive our proxy materials electronically and to vote over the Internet or by telephone. You may have given this consent
(a)
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by enrolling at
http://www.InvestorDelivery.com
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(b)
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during a vote at
http://proxyvote.com
, or
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(c)
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by holding shares in an employee benefit plan.
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Please read these instructions carefully.
If
you hold AMERICAN FINANCIAL GROUP, INC. shares in multiple accounts, you may receive multiple e-mails showing your various accounts. Each e-mail will include a separate CONTROL NUMBER. We urge you to vote your shares for each account.
CONTROL NUMBER: 012345678901
VOTING OVER THE
INTERNET OR BY PHONE
Internet and telephone votes are accepted until 11:59 p.m. Eastern Time on Sunday, May 13, 2012 for shares in
employee benefit plans, or Tuesday, May 15, 2012 for all other shares.
You can enter your voting instructions and view the shareholder
material at the following Internet site. If your browser supports secure transactions you will be automatically directed to a secure site.
http://www.proxyvote.com/0012345678901
To access ProxyVote.com, you will need the control number identified above and your four digit PIN:
*
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If you were enrolled for electronic delivery by AMERICAN FINANCIAL GROUP, INC. as an employee, this PIN is the last four digits of your Social Security number.
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*
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If you are a shareholder who consented to receive proxy materials electronically, this PIN is the four digit number you selected at the time of your enrollment.
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*
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If you do not know your PIN, please follow the instructions at
http://www.proxyvote.com
.
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If you wish to vote by telephone, then please call 1-800-690-6903.
You will need your control
number to vote.
To view the documents below, you may need the Adobe Acrobat Reader.
To download the free Adobe Acrobat Reader, click the URL address below:
http://www.adobe.com/products/acrobat/readstep2.html
PROXY MATERIAL
The proxy materials can also be found by clicking the following links:
2011 PROXY STATEMENT
https://materials.proxyvote.com/document/unavailable
2010 ANNUAL REPORT TO SHAREHOLDERS
https://materials.proxyvote.com/document/unavailable
ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDING 12/31/2010
https://materials.proxyvote.com/document/unavailable
TO CHANGE YOUR PROFILE AND/OR
RECEIVE HARD COPIES OF PROXY MATERIALS IN THE FUTURE:
If you were enrolled for electronic delivery by AMERICAN FINANCIAL GROUP, INC. as an
employee and still wish to receive hard copies of these materials, you may contact AMERICAN FINANCIAL GROUP, INC.s Investor Relations Department at (513) 579-6739 or e-mail
AFGInvestorRelations@gaic.com
If you consented to receive proxy materials electronically through one of the methods described previously in this e-mail, then please follow the
instructions in the next paragraph carefully:
If you would like to cancel your enrollment, or change your e-mail address or PIN, please go to
http://www.InvestorDelivery.com
. You will need the enrollment number below, and your four-digit PIN. If you have forgotten your PIN, you can have it sent to your enrolled e-mail address by going to
http://www.InvestorDelivery.com
.
Your InvestorDelivery Enrollment Number is: M012345678901
If you would like to cancel your enrollment, or change your e-mail address or PIN, please go to
http://www.InvestorDelivery.com
. You will need the enrollment number below, and your four-digit PIN.
If you have it sent to your enrolled e-mail address by going to
http://www.InvestorDelivery.com
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