AMERICAN INTERNATIONAL GROUP, INC.

(AIG)
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Delayed Nyse  -  04:00 2022-06-24 pm EDT
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AMERICAN INTERNATIONAL GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/13/2022 | 03:41pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 11, 2022, American International Group, Inc. ("AIG") held its Annual Meeting of Shareholders. The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:




Proposal 1 - Election of Directors: Our shareholders elected the following ten
directors to serve until the 2023 Annual Meeting or until a successor is duly
elected and qualified. The voting results for each of the nominees were as
follows:



                                                                               Broker Non-
                           For          %1         Against        Abstain         Votes
James Cole, Jr.        668,265,931     96.89     21,383,003       211,511      30,343,891
W. Don Cornwell        581,103,960     85.14     101,379,603     7,376,882     30,343,891
William G. Jurgensen   614,859,776     89.15     74,790,053       210,616      30,343,891
Linda A. Mills         669,895,967     97.13     19,758,085       206,393      30,343,891
Thomas F. Motamed      680,988,050     98.74      8,655,716       216,679      30,343,891
Peter R. Porrino       685,200,408     99.35      4,447,878       212,159      30,343,891
John G. Rice           688,325,541     99.81      1,305,472       229,432      30,343,891
Douglas M. Steenland   576,402,691     83.57     113,252,372      205,382      30,343,891
Therese M. Vaughan     681,633,381     98.83      8,021,901       205,163      30,343,891
Peter Zaffino          657,753,981     95.51     30,895,288      1,211,176     30,343,891





Proposal 2 - Non-binding Advisory Vote to Approve Executive Compensation: Our shareholders approved the 2021 compensation of AIG's named executives. The voting results were as follows:



                                             Broker Non-
    For        %1      Against     Abstain      Votes
650,402,179   94.36   38,841,530   616,736   30,343,891





Proposal 3 - Ratification of the selection of PricewaterhouseCoopers LLP ("PwC") as AIG's independent registered public accounting firm for 2022: Our shareholders ratified the selection of PwC as our independent registered public accounting firm for 2022. The voting results were as follows:



                                             Broker Non-
    For        %1      Against     Abstain      Votes
652,749,541   90.66   67,241,561   213,234        0





Proposal 4 - Shareholder Proposal to Reduce the Threshold to Call Special Meetings from 25 Percent to 10 Percent: Our shareholders did not approve this proposal. The voting results were as follows:




                                              Broker Non-

For %1 Against Abstain Votes 265,331,710 38.49 423,883,434 645,301 30,343,891

1 Votes cast "For" as a percentage of total votes cast "For" and "Against."

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2022 46 129 M - -
Net income 2022 6 956 M - -
Net Debt 2022 - - -
P/E ratio 2022 5,66x
Yield 2022 2,46%
Capitalization 41 804 M 41 804 M -
Capi. / Sales 2022 0,91x
Capi. / Sales 2023 0,84x
Nbr of Employees 36 600
Free-Float 41,7%
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Peter S. Zaffino Chairman, President, CEO & COO
Shane Fitzsimons Chief Financial Officer & Executive Vice President
John P. Repko Chief Information Officer & Executive VP
Elaine A. Rocha Global Chief Investment Officer
Douglas Mark Steenland Lead Independent Director
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