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