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2011 Proxy Statement
15240 AMERICAN INTERNATIONAL GROUP,INC. 180 Maiden Lane, New York, N.Y. 10038 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 11, 2011 April 4, 2011 To the Shareholders of AMERICAN INTERNATIONAL GROUP, INC.: The Annual Meeting of Shareholders of AMERICAN INTERNATIONAL GROUP, INC. (AIG) will be held at 180 Maiden Lane, New York, New York, on May 11, 2011, at 11:00 a.m., for the following purposes: 1. To elect the fourteen nominees specified under “Election of Directors” as directors of AIG to hold office until the next annual election and until their successors are duly elected and qualified; 2. To vote upon a non-binding shareholder resolution to approve executive compensation; 3. To act upon a proposal to amend AIG’s Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG’s tax attributes; 4. To act upon a proposal to ratify the American International Group, Inc. Tax Asset Protection Plan; 5. To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2011; 6. To act upon a shareholder proposal relating to restricting hedging transactions; and 7. To transact any other business that may properly come before the meeting. Shareholders of record at the close of business on March 18, 2011 will be entitled to vote at the meeting. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on May 11, 2011. The Proxy Statement, Annual Report to Shareholders and other Soliciting Material are available in the Investor Information section of AIG’s corporate website at www.aigcorporate.com. -
NOTICE of ANNUAL MEETING of SHAREHOLDERS to BE HELD MAY 12, 2010 April 12, 2010
AMERICAN INTERNATIONAL GROUP,INC. 70 Pine Street, New York, N.Y. 10270 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 12, 2010 April 12, 2010 To the Shareholders of AMERICAN INTERNATIONAL GROUP, INC.: The Annual Meeting of Shareholders of AMERICAN INTERNATIONAL GROUP, INC. (AIG) will be held at 180 Maiden Lane, 3rd Floor, New York, New York, on May 12, 2010, at 10:00 a.m., for the following purposes: 1. To elect the eleven nominees specified under “Election of Directors” as directors of AIG to hold office until the next annual election and until their successors are duly elected and qualified; 2. To elect the two nominees specified under “Election of Series E and Series F Directors” as directors of AIG; 3. To vote upon a non-binding shareholder resolution to approve executive compensation; 4. To act upon a proposal to approve the American International Group, Inc. 2010 Stock Incentive Plan; 5. To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2010; 6. To act upon a shareholder proposal relating to cumulative voting; 7. To act upon a shareholder proposal relating to executive compensation retention upon termination of employment; 8. To act upon a shareholder proposal relating to a shareholder advisory resolution to ratify AIG’s political spending program; and 9. To transact any other business that may properly come before the meeting. Shareholders of record at the close of business on March 19, 2010 will be entitled to vote at the meeting. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on May 12, 2010. -
2015 Citizenship Report
American International Group, Inc. 2015 Corporate Citizenship Report Our Culture AIG’s culture is rooted in our Vision, Mission, and Values, which act as a compass to guide the actions we take as a global business enterprise and as a conscientious corporate citizen. We aspire to be our clients’ most valued insurer. We reduce fear of the future and empower our clients through our risk expertise and financial strength. • We have the courage to make difficult promises and the integrity to keep them. • We value the diversity of perspectives that come from all places and people. • We learn and collaborate to solve our clients’ problems. Front cover: WindMW, a 288-megawatt wind farm in the German North Sea. (See page 6 for more information about AIG’s sustainable investments.) Our Mission – to reduce fear of the future by empowering our clients through our risk expertise and financial strength – is central to our client and citizenship responsibilities. Peter D. Hancock President and Chief Executive Officer Dear Colleagues, The past year has been one of focus and change for AIG. We have through improving our own energy effciency or investing in renew- taken steps toward transforming the company, steps that will make us able energies. Our involvement in microinsurance and our founder leaner, more proftable, and better able to help our clients manage membership of the Together for Safer Roads Coalition are further the complex risks they face in a world of technological disruption, examples of the different ways that AIG contributes to the wider economic upheaval, and political volatility. social good. -
Law & Economics
INSTITUTE FOR LAW & ECONOMICS ANNUAL REPORt 2011–12 A Joint Research Center of the Law School, the Wharton School, and the Department of Economics in the School of Arts and Sciences at the University of Pennsylvania MESSAGE FROM THE CO-CHAIRS For almost three decades, Penn’s Institute for Law and Economics has contributed Message froM the Co-Chairs: 1 to scholarship, policy, and practice on relevant issues of law and economics that affect Board of advisors: 2 our country’s businesses and financial institutions. Message froM the dean: 6 Message froM the Co-direCtors: 7 he Institute’s programs have become increasingly relevant and important in this roundtaBle PrograMs: 9 challenging economic climate, focusing on the issues that the academic, legal, and business communities care about. Today the Institute enjoys an outstanding CorPorate roundtaBle, sPring 2012: 10 T international reputation for the excellence of its programs, where leaders in business, financial management, legal practice, and academic scholarship candidly discuss CorPorate roundtaBle, fall 2011: 12 the intersection of theory and practice on a host of significant issues. Your participation in CorPorate roundtaBle, sPring 2011: 14 these programs is a vital component of their success. On behalf of the Institute’s Board of Advisors, we want to express our gratitude to CorPorate roundtaBle, fall 2010: 14 everyone who has helped the Institute during this past year, whether through financial contributions or by participation in ILE programs. One of the foremost goals of the Institute CorPorate roundtaBle, sPring 2010: 16 is to broaden and diversify our foundation, and once again we have realized that goal. -
2020 Proxy Statement and the 2019 Annual Report
American International Group, Inc. 2020 Notice of Annual Meeting and Proxy Statement March 31, 2020 Dear Fellow AIG Shareholder, Since late-2017, senior management has undertaken a series of significant actions to reduce AIG’s risk profile and position the Company for long-term, sustainable and profitable growth. AIG’s improved financial performance in 2019 reflects significant progress on our journey to become a leading insurance franchise and top performing company. Notable achievements in 2019 include: • Delivering on our commitment to return to full-year underwriting profitability in General Insurance, driven by instilling a culture of underwriting excellence, executing on a new risk appetite, overhauling AIG’s reinsurance strategy and program, and driving expense discipline; • Life and Retirement achieving solid results in the face of continued headwinds from low interest rates and tightening credit spreads; • Net Investment Income of $14.6 billion, increasing from $12.5 billion in the prior year; and • Signing an agreement to sell a majority interest in Fortitude Group Holdings, LLC, reflecting a significant milestone in de-risking our Legacy portfolio. In 2019, we also began significant foundational work to shape AIG 200, our global, multi-year effort focused on the long-term strategic positioning of AIG. Additional information on our strategy, 2019 financial performance, governance practices and shareholder engagement program is included in this 2020 Proxy Statement and the 2019 Annual Report. We encourage you to read these materials and vote as we recommend on the enclosed proposals. AIG’s 2020 Annual Meeting of Shareholders will be held virtually via the Internet on Wednesday, May 13, 2020, at 11:00 a.m., Eastern Daylight Time, to protect the safety and well-being of our shareholders and employees in light of the COVID-19 outbreak. -
2009 Annual Report American International Group, Inc
American International Group, Inc. 2009 Annual Report American International Group, Inc. (AIG) is a leading international insurance organization with operations in more than 130 countries and jurisdictions. AIG companies serve com- mercial, 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 around the world. AIG common stock is listed on the New York Stock Exchange, as well as the stock exchanges in Ireland and Tokyo. Chairman’s Johnson, George Miles, and Morris Offi t, Message represents a collective vote of confi dence in the company, its many talented people, Harvey Golub and its strategy going forward, and a Non-Executive personal willingness to deal with one of Chairman of the Board the most complicated restructurings in business history. They have been working extraordinarily hard and will continue to do so under very challenging conditions. I thank them all for their support. During the year, Stephen Bollenbach, n behalf of AIG’s Board of Martin Feldstein, James Orr, Virginia Directors, I am pleased to be Rometty, Michael Sutton, Edmund Tse, able to report to you that and Ed Liddy retired after a period of O the company and the Board have time spent dealing with the liquidity crisis made substantial progress over the past and the initial work on the government year in addressing and resolving a number bailout. We thank them for their service. of the critical issues facing the company. Most notably, in 2008, Ed Liddy joined the In addition to the positive developments company as Chairman and Chief Execu- concerning AIG that Bob Benmosche tive Offi cer as a public service and did so discusses in his letter, including reorganiz- at the behest of the U.S. -
A Platform for Growth
A Platform for growth How Travelport’s Platform is redefining travel commerce Travelport is... …the world’s only true Travel Commerce Platform, focused on providing distribution, technology, payment and other solutions for the $8 trillion global travel and tourism industry. Our Platform facilitates travel commerce by connecting the world’s leading travel providers with online and offline travel buyers in a proprietary business-to-business (B2B) travel marketplace. In addition, we have leveraged over 40 years of expertise in the travel industry to design a pioneering B2B payment solution that addresses the needs of travel intermediaries to efficiently and securely settle travel transactions. We believe that there is no technology or scalable alternative to our Travel Commerce Platform which offers the samedepth and breadth of travel inventory, functionality and global reach. 400 $810bn Number of airlines to which Our estimate of the addressable we provide air distribution market for eNett, as measured services globally, including by the total transaction value around 100 low-cost carriers. of payments made by travel See p14 agencies to travel providers. See p24 170 Number of countries we serve, through our extensive global network of approximately 60 sales and marketing organisation offices and a diverse workforce of approximately 3,400 full-time 50+ 650,000 employees. Types of ancillary services – Industry-leading number of unique See p12 including seat assignment, hotel properties fully bookable in our extra baggage, wi-fi, priority Platform (of which over 550,000 are boarding and lounge access – independent hotel properties). Based that we currently distribute on on our internal estimates, this is the behalf of our airline customers. -
The Use of TARP Funds in the Support and Reorganization of the Domestic Automotive Industry
CONGRESSIONAL OVERSIGHT PANEL SEPTEMBER OVERSIGHT REPORT* THE USE OF TARP FUNDS IN THE SUP- PORT AND REORGANIZATION OF THE DOMESTIC AUTOMOTIVE INDUSTRY SEPTEMBER 9, 2009.—Ordered to be printed *Submitted under Section 125(b)(1) of Title 1 of the Emergency Economic Stabilization Act of 2008, Pub. L. 110–343 VerDate Nov 24 2008 03:57 Oct 03, 2009 Jkt 51964 PO 00000 Frm 000001 Fmt 06012 Sfmt 06012 E:\HR\OC\D964.XXX D964 smartinez on DSKB9S0YB1PROD with HEARING E:\Seals\Congress.#13 CONGRESSIONAL OVERSIGHT PANEL SEPTEMBER OVERSIGHT REPORT VerDate Nov 24 2008 03:57 Oct 03, 2009 Jkt 51964 PO 00000 Frm 000002 Fmt 06019 Sfmt 06019 E:\HR\OC\D964.XXX D964 smartinez on DSKB9S0YB1PROD with HEARING with DSKB9S0YB1PROD on smartinez 1 CONGRESSIONAL OVERSIGHT PANEL SEPTEMBER OVERSIGHT REPORT* THE USE OF TARP FUNDS IN THE SUP- PORT AND REORGANIZATION OF THE DOMESTIC AUTOMOTIVE INDUSTRY SEPTEMBER 9, 2009.—Ordered to be printed *Submitted under Section 125(b)(1) of Title 1 of the Emergency Economic Stabilization Act of 2008, Pub. L. 110–343 U.S. GOVERNMENT PRINTING OFFICE 51–964 WASHINGTON : 2009 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 03:57 Oct 03, 2009 Jkt 51964 PO 00000 Frm 000003 Fmt 05012 Sfmt 05012 E:\HR\OC\D964.XXX D964 smartinez on DSKB9S0YB1PROD with HEARING E:\Seals\Congress.#13 CONGRESSIONAL OVERSIGHT PANEL PANEL MEMBERS ELIZABETH WARREN, Chair PAUL ATKINS REP. -
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT of NEW YORK ------X
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------x IN RE AMERICAN INTERNATIONAL GROUP, : No. 07 CV 10464 (LTS) INC. 2007 DERIVATIVE LITIGATION : ORAL ARGUMENT REQUESTED ------------------------------------------------------------------x MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS BY NOMINAL DEFENDANT AMERICAN INTERNATIONAL GROUP, INC. WEIL, GOTSHAL & MANGES LLP 767 Fifth Avenue New York, NY 10153 (212) 310-8000 (Telephone) (212) 310-8007 (Fax) Attorneys for Nominal Defendant American International Group, Inc. Of Counsel: Joseph S. Allerhand Stephen A. Radin Robert F. Carangelo Stacy Nettleton August 5, 2009 TABLE OF CONTENTS Page PRELIMINARY STATEMENT ............................................................................................. 1 STATEMENT OF FACTS ...................................................................................................... 4 A. The Parties ................................................................................................................... 4 B. The Alleged Wrongdoing ............................................................................................ 5 C. AIG’s Current Board, To Whom A Demand Now Would Be Made........................... 8 ARGUMENT........................................................................................................................... 9 PLAINTIFF LACKS STANDING UNDER FEDERAL RULE 23.1 AND DELAWARE LAW DUE TO ITS FAILURE TO MAKE A PRE-LITIGATION DEMAND............................................................................................................................... -
LSEG Notice of Annual General Meeting 2021
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about its contents or the action you should take, you are recommended to seek your own personal financial advice from your stockbroker or other independent professional adviser who, if you are taking advice in the United Kingdom, is authorised under the Financial Services and Markets Act 2000. If you have sold or otherwise transferred all your shares in London Stock Exchange Group plc, please forward this document, together with the accompanying documents, to the purchaser or transferee, or to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. London Stock Exchange Group plc 10 Paternoster Square London EC4M 7LS Telephone +44 (0)20 7797 1000 www.lseg.com 22 March 2021 Dear Shareholder, Annual General Meeting 2021 I am pleased to send you details of the annual general meeting (the ‘‘AGM’’) of London Stock Exchange Group plc (the ‘‘Company’’), together with the annual report and accounts for the year ended 31 December 2020 (the ‘‘Report and Accounts’’). Although our preference had been to welcome shareholders to our 2021 AGM, in light of the ongoing COVID-19 pandemic and the UK Government’s current restrictions on public gatherings, the format of the AGM has been altered this year to protect the health and safety of our shareholders, directors and people. Therefore, the AGM will be held on 28 April 2021 at 10 Paternoster Square, London, EC4M 7LS and will start at 12 p.m. -
2012 Proxy Voting Report 3M Co. Ticker Security ID: MMM CUSIP
2012 Proxy Voting Report 3M Co. Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Linda Alvarado Mgmt For For For 2 Elect Vance Coffman Mgmt For For For 3 Elect Michael Eskew Mgmt For For For 4 Elect W. James Farrell Mgmt For For For 5 Elect Herbert Henkel Mgmt For For For 6 Elect Edward Liddy Mgmt For For For 7 Elect Robert Morrison Mgmt For For For 8 Elect Aulana Peters Mgmt For Against Against 9 Elect Inge Thulin Mgmt For For For 10 Elect Robert Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment to the General Mgmt For For For Employees Stock Purchase Plan 14 Amendment to the 2008 Long- Mgmt For For For Term Incentive Plan 15 Shareholder Proposal Regarding ShrHldr Against For Against Lobbying Report 16 Shareholder Proposal Regarding ShrHldr Against Against For Prohibition on Political Spending 17 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chair Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Alpern Mgmt For For For 1.2 Elect Roxanne Austin Mgmt For For For 1.3 Elect Sally Blount Mgmt For For For 1.4 Elect W. -
Union Calendar No. 614 110Th Congress, 2D Session – – – – – – – – – – – – House Report 110–941
1 Union Calendar No. 614 110th Congress, 2d Session – – – – – – – – – – – – House Report 110–941 REPORT ON THE ACTIVITIES OF THE COMMITTEE ON THE JUDICIARY OF THE HOUSE OF REPRESENTATIVES DURING THE ONE HUNDRED TENTH CONGRESS PURSUANT TO CLAUSE 1(d) RULE XI OF THE RULES OF THE HOUSE OF REPRESENTATIVES JANUARY 3, 2009.—Committed to the Committee of the Whole House on the State of the Union and ordered to be printed U.S. GOVERNMENT PRINTING OFFICE 79–006 WASHINGTON : 2009 VerDate Nov 24 2008 08:06 Jan 16, 2009 Jkt 079006 PO 00000 Frm 00001 Fmt 4012 Sfmt 4012 E:\HR\OC\HR941.XXX HR941 cprice-sewell on PRODPC61 with HEARING E:\Seals\Congress.#13 VerDate Nov 24 2008 08:06 Jan 16, 2009 Jkt 079006 PO 00000 Frm 00002 Fmt 4012 Sfmt 4012 E:\HR\OC\HR941.XXX HR941 cprice-sewell on PRODPC61 with HEARING LETTER OF TRANSMITTAL HOUSE OF REPRESENTATIVES, COMMITTEE ON THE JUDICIARY, Washington, DC, January 3, 2009. Hon. LORRAINE MILLER, Clerk, House of Representatives, Washington, DC. DEAR MS. MILLER: Pursuant to clause 1(d) of rule XI of the Rules of the House of Representatives, I am transmitting the report on the activities of the Committee on the Judiciary of the U.S. House of Representatives in the 110th Congress. Sincerely, JOHN CONYERS, Jr., Chairman. (III) VerDate Nov 24 2008 08:06 Jan 16, 2009 Jkt 079006 PO 00000 Frm 00003 Fmt 7633 Sfmt 7633 E:\HR\OC\HR941.XXX HR941 cprice-sewell on PRODPC61 with HEARING VerDate Nov 24 2008 08:06 Jan 16, 2009 Jkt 079006 PO 00000 Frm 00004 Fmt 7633 Sfmt 7633 E:\HR\OC\HR941.XXX HR941 cprice-sewell on PRODPC61 with HEARING C O N T E N T S Page Jurisdiction of the Committee on the Judiciary ...................................................