American International Group, Inc. : AIG Announces Results of Its 2012 Annual Meeting of Shareholders
05/16/2012| 05:05pm US/Eastern
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Shareholders of American International Group, Inc. (NYSE: AIG) today
elected twelve directors at the company's annual meeting of
shareholders. The shareholders also voted to support each of the
proposals submitted by AIG.
Nominees to the Board were each elected with shares in favor of more
than 96 percent of votes cast. The proposals submitted by AIG, including
say-on-pay, were approved with shares in favor of more than 99 percent.
The results were as follows:
(1)
Elected twelve directors as follows:
Nominee
Votes For
Votes Against
Percentage For
Robert H. Benmosche
1,594,451,293
1,281,993
99.92%
W. Don Cornwell
1,593,878,813
1,840,558
99.88%
John H. Fitzpatrick
1,594,444,543
1,290,321
99.92%
Laurette T. Koellner
1,594,448,757
1,279,901
99.92%
Christopher S. Lynch
1,594,437,411
1,287,522
99.92%
Arthur C. Martinez
1,566,567,572
29,155,904
98.17%
George L. Miles, Jr.
1,533,751,001
61,922,070
96.12%
Henry S. Miller
1,594,389,787
1,331,227
99.92%
Robert S. Miller
1,594,398,896
1,321,931
99.92%
Suzanne Nora Johnson
1,593,987,508
1,742,118
99.89%
Ronald A. Rittenmeyer
1,593,929,661
1,793,298
99.89%
Douglas M. Steenland
1,593,894,635
1,826,577
99.89%
(2)
Approved by a vote of 1,572,407,332 shares (99.19%) for and
12,768,844 shares (0.81%) against, a non-binding shareholder
resolution to approve executive compensation.
(3)
Approved by a vote of 1,657,820,201 shares (99.27%) for and
12,205,135 shares (0.73%) against, ratification of the selection of
PricewaterhouseCoopers LLP as AIG's independent registered public
accounting firm for 2012.
American International Group, Inc. (AIG) is a leading international
insurance organization serving customers in more than 130 countries. 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.
American International Group, Inc. Jim Ankner (News Media) (O):
212-770-3277 (C): 917-882-7677 or Liz Werner (Investment
Community) (O): 212-770-7074
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