Company: AFGC
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001140361-25-012231
Chunk: 81

Company: AMERICAN FINANCIAL GROUP INC
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 81
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 annual meetings of shareholders. The proxy card used by AFG for the annual meeting typically grants authority to management to vote in its discretion on any matters that come before the meeting for which adequate notice has not been received. In order for a notice to be deemed adequate for the 2026 annual meeting, it must be received by February 18, 2026. Shareholders wishing to nominate a director candidate must provide written notice at least 90 and not more than 120 days prior to the annual meeting to the Secretary of the Company setting forth or accompanied by: (1) certain biographical, stock ownership and investment intent disclosures about the proposed nominee as set forth in the Regulations; (2) certain biographical, stock ownership and hedging or similar activity disclosures about the shareholder giving the notice and specified persons associated with such shareholder as set forth in the Regulations; (3) verification of the accuracy or completeness of any nomination information at the Company’s request; (4) a statement that a nomination that is inaccurate or incomplete in any manner shall be disregarded; (5) a representation that the shareholder was a record holder of the Company’s voting stock and intended to appear, in person or by proxy, at the meeting to make the nomination; and (6) the consent of each such nominee to serve as director if elected. In addition, to comply with the universal proxy rules, shareholders who intend to solicit proxies in support of director nominees other than the Company’s nominees at the 2026 annual meeting must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than December 5, 2025.

| 742025 Proxy Statement | American Financial Group |

TABLE OF CONTENTS Appendix A AMERICAN FINANCIAL GROUP, INC. AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN (as amended on March 31, 2025) TABLE OF CONTENTS AMERICAN FINANCIAL GROUP, INC. AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN (as amended on March 31, 2025) ARTICLE 1 OBJECTIVES The objectives of this Amended and Restated 2015 Stock Incentive Plan , as amended on March 31, 2025(the “Plan ”) ”),are (i)to enable American Financial Group, Inc. (the “Company”) to compete successfully in retaining and attracting key employees of outstanding ability , andto stimulate the efforts of such employees toward the Company’s objectives and to ; (ii) to