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.
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version on businesswire.com: http://www.businesswire.com/news/home/20170628006219/en/
American International Group, Inc.Investors:Liz Werner,
212-770-7074elizabeth.werner@aig.comorMedia:Jennifer Hendricks
Sullivan, 212-770-3141jennifer.sullivan@aig.com
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