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Press release from Business Wire

AIG Announces Results of Its 2012 Annual Meeting of Shareholders

Wednesday, May 16, 2012

AIG Announces Results of Its 2012 Annual Meeting of Shareholders17:03 EDT Wednesday, May 16, 2012 NEW YORK (Business Wire) -- 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): 917-882-7677orLiz Werner (Investment Community)(O): 212-770-7074