NEW YORK--(BUSINESS WIRE)--Jun. 28, 2017--
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 four
proposals recommended by the AIG Board of Directors.
The results were as follows:
(1) Elected thirteen directors as follows:
|
Nominee
|
|
|
Votes For
|
|
|
Votes Against
|
|
W. Don Cornwell
|
|
|
715,456,460
|
|
|
12,440,489
|
|
Brian Duperreault
|
|
|
743,165,521
|
|
|
467,732
|
|
Peter. R. Fisher
|
|
|
727,160,524
|
|
|
738,249
|
|
John H. Fitzpatrick
|
|
|
727,315,403
|
|
|
588,041
|
|
William G. Jurgensen
|
|
|
727,217,153
|
|
|
689,410
|
|
Christopher S. Lynch
|
|
|
726,599,382
|
|
|
1,310,258
|
|
Samuel J. Merksamer
|
|
|
723,989,216
|
|
|
3,904,508
|
|
Henry S. Miller
|
|
|
727,215,627
|
|
|
692,741
|
|
Linda A. Mills
|
|
|
725,098,194
|
|
|
2,820,822
|
|
Suzanne Nora Johnson
|
|
|
722,611,677
|
|
|
5,312,930
|
|
Ronald A. Rittenmeyer
|
|
|
723,074,010
|
|
|
4,821,163
|
|
Douglas M. Steenland
|
|
|
707,150,560
|
|
|
16,502,090
|
|
Theresa M. Stone
|
|
|
727,010,002
|
|
|
918,020
|
(2) Approved, by a vote of 666,303,288 shares for and 13,258,178 shares
against, a non-binding advisory resolution to approve executive
compensation.
(3) Approved, by a vote of 702,769,362 shares for and 47,127,797 shares
against, the amendment and restatement of AIG's Restated Certificate of
Incorporation to restrict certain transfers of AIG Common Stock in order
to protect AIG’s tax attributes.
(4) Approved, by a vote of 636,924,246 shares for and 60,254,728 shares
against, ratification of the amendment to extend the expiration of the
American International Group, Inc. Tax Asset Protection Plan.
(5) Approved, by a vote of 770,990,877 shares for and 25,660,746 shares
against, ratification of the selection of PricewaterhouseCoopers LLP as
AIG's independent registered public accounting firm for 2017.
# # #
American International Group, Inc. (AIG) is a leading global insurance
organization. Founded in 1919, today AIG member companies provide a wide
range of property casualty insurance, life insurance, retirement
products, and other financial services to customers in more than 80
countries and jurisdictions. These diverse offerings include products
and services that help businesses and individuals protect their assets,
manage risks and provide for retirement security. AIG’s core businesses
include Commercial Insurance and Consumer Insurance, as well as Other
Operations. Commercial Insurance comprises two modules – Liability and
Financial Lines, and Property and Special Risks. Consumer Insurance
comprises four modules – Individual Retirement, Group Retirement, Life
Insurance and Personal Insurance. 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 www.twitter.com/AIGinsurance
| LinkedIn: www.linkedin.com/company/aig.
These references with additional information about AIG have been
provided as a convenience, and the information contained on such
websites is not incorporated by reference into this press release.
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.
View source version on businesswire.com: http://www.businesswire.com/news/home/20170628006219/en/
Source: American International Group, Inc.
American International Group, Inc.
Investors:
Liz Werner,
212-770-7074
elizabeth.werner@aig.com
or
Media:
Jennifer
Hendricks Sullivan, 212-770-3141
jennifer.sullivan@aig.com