NEW YORK--(BUSINESS WIRE)--May 13, 2015--
Shareholders of American International Group, Inc. (NYSE:AIG) today
elected thirteen directors at the company's Annual Meeting of
Shareholders. The shareholders also voted to support each of the two
proposals recommended by the AIG Board of Directors.
The results were as follows:
(1) Elected thirteen directors as follows:
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Nominee
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Votes For
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Votes Against
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W. Don Cornwell
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1,026,956,132
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6,016,817
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Peter. R. Fisher
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1,032,515,770
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441,919
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John H. Fitzpatrick
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1,032,588,019
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396,907
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Peter D. Hancock
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1,029,357,753
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3,616,440
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William G. Jurgensen
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1,032,482,772
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472,795
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Christopher S. Lynch
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1,028,723,752
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4,239,442
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George L. Miles, Jr.
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942,220,140
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88,098,837
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Henry S. Miller
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1,029,243,636
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3,729,691
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Robert S. Miller
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1,011,742,086
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21,224,220
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Suzanne Nora Johnson
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1,024,812,869
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8,180,128
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Ronald A. Rittenmeyer
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1,032,255,796
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721,111
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Douglas M. Steenland
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1,032,301,129
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663,774
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Theresa M. Stone
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1,029,216,284
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3,779,668
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(2) Approved, by a vote of 1,014,778,266 shares for and 15,781,921
shares against, a non-binding advisory resolution to approve executive
compensation.
(3) Approved, by a vote of 1,105,029,478 shares for and 13,371,558
shares against, ratification of the selection of PricewaterhouseCoopers
LLP as AIG's independent registered public accounting firm for 2015.
American International Group, Inc. (AIG) is a leading global insurance
organization serving customers in more than 100 countries and
jurisdictions. AIG companies serve commercial, institutional, and
individual customers through one of the most extensive worldwide
property-casualty networks of any insurer. In addition, AIG companies
are leading providers of life insurance and retirement services in the
United States. AIG common stock is listed on the New York Stock Exchange
and the Tokyo Stock Exchange.
Additional information about AIG can be found at www.aig.com
| YouTube: www.youtube.com/aig
| Twitter: @AIGinsurance | LinkedIn: http://www.linkedin.com/company/aig
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 coverage is subject to 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.

Source: American International Group, Inc.
AIG
Investors:
Liz Werner, 212-770-7074
elizabeth.werner@aig.com
or
Media:
Jennifer
Hendricks Sullivan, 212-770-3141
jennifer.sullivan@aig.com