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The document is a notice for the annual meeting of shareholders of American International Group, Inc. (AIG) to be held on May 14, 2008. [1] The notice states that the annual meeting will be held at AIG's offices in New York City to elect 13 directors, ratify the selection of PricewaterhouseCoopers LLP as the independent auditor, and consider two shareholder proposals relating to human rights and political contributions reporting. [2] Shareholders of record as of March 28, 2008 are entitled to vote at the meeting. Instructions are provided for voting by proxy via internet, telephone or mail.






































































