AIG Announces Results of its 2021 Annual Meeting of Shareholders

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.