AIG Announces Results of its 2021 Annual Meeting of Shareholders
May 13 2021 - 5:37PM
Business Wire
Shareholders of American International Group, Inc. (NYSE: AIG)
yesterday elected thirteen directors at the company's Annual
Meeting of Shareholders. Shareholders also voted to support each of
the three other proposals recommended by the AIG Board of Directors
(the “Board”) and, as the Board recommended, shareholders withheld
support for the shareholder proposal included in the 2021 Proxy
Statement.
The results were as follows:
(1) Elected thirteen directors as follows:
Nominee
Votes For
Votes Against
James Cole, Jr.
718,943,381
2,114,247
W. Don Cornwell
625,408,135
95,653,756
Brian Duperreault
646,261,897
74,859,571
John H. Fitzpatrick
656,495,635
64,622,947
William G. Jurgensen
646,488,575
74,611,474
Christopher S. Lynch
593,001,212
128,070,756
Linda A. Mills
647,302,420
73,804,468
Thomas F. Motamed
647,022,837
74,067,375
Peter R. Porrino
658,310,179
62,745,626
Amy L. Schioldager
649,522,109
71,574,504
Douglas M. Steenland
619,568,911
101,538,180
Therese M. Vaughan
647,307,668
73,793,477
Peter S. Zaffino
716,525,098
4,587,973
(2) Approved a non-binding advisory resolution to approve
executive compensation by a vote of 535,112,822 shares for and
185,845,929 shares against.
(3) Approved the American International Group, Inc. 2021 Omnibus
Incentive Plan by a vote of 642,418,959 shares for, 78,600,522
shares against and 297,757 abstentions.
(4) Approved ratification of the selection of
PricewaterhouseCoopers LLP as AIG's independent registered public
accounting firm for 2021 by a vote of 731,836,196 shares for and
23,164,549 shares against.
(5) Withheld support for a shareholder proposal calling for the
Board to take steps to amend the AIG By-Laws to reduce the
threshold for shareholders eligible to call special meetings – from
shareholders who hold at least 25 percent of AIG’s outstanding
common stock to shareholders who hold at least 10 percent of AIG’s
outstanding common stock – by a vote of 273,320,899 shares for and
447,582,660 shares against.
American International Group, Inc. (AIG) is a leading global
insurance organization. AIG member companies provide a wide range
of property casualty insurance, life insurance, retirement
solutions, and other financial services to customers in
approximately 80 countries and jurisdictions. These diverse
offerings include products and services that help businesses and
individuals protect their assets, manage risks and provide for
retirement security. AIG common stock is listed on the New York
Stock Exchange.
Additional information about AIG can be found at www.aig.com |
YouTube: www.youtube.com/aig | Twitter: @AIGinsurance
www.twitter.com/AIGinsurance | LinkedIn:
www.linkedin.com/company/aig. These references with additional
information about AIG have been provided as a convenience, and the
information contained on such websites is not incorporated by
reference into this press release.
AIG is the marketing name for the worldwide property-casualty,
life and retirement, and general insurance operations of American
International Group, Inc. For additional information, please visit
our website at www.aig.com. All products and services are written
or provided by subsidiaries or affiliates of American International
Group, Inc. Products or services may not be available in all
countries and jurisdictions, and coverage is subject to
underwriting requirements and actual policy language. Non-insurance
products and services may be provided by independent third parties.
Certain property-casualty coverages may be provided by a surplus
lines insurer. Surplus lines insurers do not generally participate
in state guaranty funds, and insureds are therefore not protected
by such funds.
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version on businesswire.com: https://www.businesswire.com/news/home/20210513006062/en/
Shelley Singh (Investors): shelley.singh@aig.com
Claire Talcott (Media): claire.talcott@aig.com
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