AIG Announces Results of Its 2019 Annual Meeting of Shareholders
The results were as follows:
(1) Elected thirteen directors as follows:
Nominee | Votes For | Votes Against | ||||
W. Don Cornwell | 684,158,342 | 71,592,632 | ||||
Brian Duperreault | 753,501,768 | 2,277,104 | ||||
John H. Fitzpatrick | 714,038,894 | 41,717,668 | ||||
William G. Jurgensen | 713,438,281 | 42,319,563 | ||||
Christopher S. Lynch | 712,457,799 | 43,302,049 | ||||
Henry S. Miller | 693,271,413 | 62,492,079 | ||||
Linda A. Mills | 730,679,094 | 25,080,172 | ||||
Thomas F. Motamed | 753,271,849 | 2,482,409 | ||||
Suzanne Nora Johnson | 693,917,832 | 61,846,718 | ||||
Peter R. Porrino | 754,225,896 | 1,524,699 | ||||
Amy L. Schioldager | 754,213,269 | 1,543,706 | ||||
Douglas M. Steenland | 690,716,444 | 65,039,702 | ||||
Therese M. Vaughan | 754,426,195 | 1,334,746 | ||||
(2) Approved a non-binding advisory resolution to approve executive compensation by a vote of 399,914,774 shares for and 331,764,354 shares against.
(3) Approved a non-binding advisory resolution to hold future executive compensation advisory votes on an annual basis by a vote of 746,314,013 shares, with a vote of 650,339 shares to hold such advisory vote every two years and a vote of 8,563,663 shares to hold such advisory vote every three years.
(4) Approved ratification of the selection of
(5) Rejected 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 357,143,956 shares for and 398,478,539 shares against.
Additional information about AIG can be found at www.aig.com |
AIG is the marketing name for the worldwide property-casualty, life and retirement, and general insurance operations of
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Source:
Liz Werner (Investors): 212-770-7074; elizabeth.werner@aig.com
Daniel O’Donnell (Media): 212-770-3141; daniel.odonnell@aig.com
Claire Talcott (Media): 212-458-6343; claire.talcott@aig.com