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American Financial Group, Inc., May 25, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Carl H. Lindner	3 - 0 (see votes)
1.2	Elect Director Carl H. Lindner III	2 - 0 (see votes)
1.3	Elect Director S. Craig Lindner	2 - 0 (see votes)
1.4	Elect Director Theodore H. Emmerich	3 - 0 (see votes)
1.5	Elect Director James E. Evans	3 - 0 (see votes)
1.6	Elect Director Terry S. Jacobs	3 - 0 (see votes)
1.7	Elect Director William R. Martin	3 - 0 (see votes)
1.8	Elect Director William A. Shutzer	3 - 0 (see votes)
1.9	Elect Director William W. Verity	3 - 0 (see votes)
2	Approve Non-Employee Director Omnibus Stock Plan	2 - 1 (see votes)
3	Ratify Auditors	3 - 0 (see votes)
4	Expense Stock Options	3 - 0 (see votes)