American Financial Group (AFG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 21, 2025, or May 19, 2025, for plan-held shares.

Voting matters and shareholder proposals

• Election of 12 director nominees is on the agenda, with board recommendation to vote for all.

• Ratification of Ernst & Young LLP as independent auditor for 2025 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Amendment to the 2015 Stock Incentive Plan to add non-employee directors is up for approval.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Director nominees include Carl H. Lindner III, S. Craig Lindner, and 10 others.

• Board recommends voting in favor of all director nominees.