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AIG Announces Results of Its 2015 Annual Meeting of Shareholders

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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:

Nominee Votes For Votes Against
W. Don Cornwell 1,026,956,132 6,016,817
Peter. R. Fisher 1,032,515,770 441,919
John H. Fitzpatrick 1,032,588,019 396,907
Peter D. Hancock 1,029,357,753 3,616,440
William G. Jurgensen 1,032,482,772 472,795
Christopher S. Lynch 1,028,723,752 4,239,442
George L. Miles, Jr. 942,220,140 88,098,837
Henry S. Miller 1,029,243,636 3,729,691
Robert S. Miller 1,011,742,086 21,224,220
Suzanne Nora Johnson 1,024,812,869 8,180,128
Ronald A. Rittenmeyer 1,032,255,796 721,111
Douglas M. Steenland 1,032,301,129 663,774
Theresa M. Stone 1,029,216,284 3,779,668

(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.

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