AIG Announces Results of Its 2013 Annual Meeting of Shareholders

  AIG Announces Results of Its 2013 Annual Meeting of Shareholders

Business Wire

NEW YORK -- May 15, 2013

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 five proposals recommended by
the AIG Board of Directors and, as the AIG Board recommended, shareholders
withheld support for the shareholder proposal submitted for consideration.

The results were as follows:

(1) Elected thirteen directors as follows:


Nominee                  Votes For        Votes Against
Robert H. Benmosche      1,062,031,885    3,431,131
W. Don Cornwell          1,058,334,321    7,041,683
John H. Fitzpatrick      1,061,937,908    3,344,902
William G. Jurgensen     1,060,055,547    5,242,383
Christopher S. Lynch     1,061,894,035    3,402,130
Arthur C. Martinez       989,160,368      75,986,646
George L. Miles, Jr.     884,527,872      155,090,431
Henry S. Miller          1,061,867,400    3,423,336
Robert S. Miller         1,060,830,886    4,456,635
Suzanne Nora Johnson     1,057,713,166    7,609,363
Ronald A. Rittenmeyer    1,060,610,391    4,667,657
Douglas M. Steenland     1,061,358,707    3,942,917
Theresa M. Stone         1,059,925,260    5,350,345


(2) Approved, by a vote of 1,018,324,941 shares for and 45,777,627 shares
against, the American International Group, Inc. 2013 Omnibus Incentive Plan.

(3) Approved, by a vote of 1,041,842,162 shares for and 18,739,047 shares
against, a non-binding advisory resolution to approve executive compensation.

(4) Approved, by a vote of 962,446,572 shares for a non-binding advisory
resolution to hold future executive compensation advisory votes on an annual
basis, with a vote of 822,578 shares to hold such advisory vote every two
years and 99,366,014 shares to hold such advisory vote every three years.

(5) Approved, by a vote of 1,184,519,620 shares for and 11,240,939 shares
against, the selection of PricewaterhouseCoopers LLP as AIG's independent
registered public accounting firm for 2013.

(6) Rejected, by a vote of 24,150,079 shares for and 1,032,023,241 shares
against, a shareholder proposal relating to restricting service on other
boards by directors of AIG.

In line with the AIG Board’s recommendation and today’s shareholder approval,
the AIG Board determined that AIG will hold future non-binding advisory
shareholder votes to approve executive compensation on an annual basis until
the next non-binding advisory shareholder vote on the frequency of shareholder
votes on executive compensation, which will occur no later than AIG’s 2019
Annual Meeting of Shareholders.

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.

Additional information about AIG can be found at www.aig.com | YouTube:
www.youtube.com/aig |Twitter: @AIG_LatestNews | 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 jurisdictions, 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.

Contact:

American International Group, Inc.
Media:
Jon Diat, 212-770-3505
jon.diat@aig.com
or
Investors:
Liz Werner, 212-770-7074
elizabeth.werner@aig.com
 
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