| 1a | Elect W. Don Cornwell | For |
| 1b | Elect Brian Duperreault | For |
| 1c | Elect Peter R. Fisher | For |
| 1d | Elect John H. Fitzpatrick | For |
| 1e | Elect William G. Jurgensen | For |
| 1f | Elect Christopher S. Lynch | For |
| 1g | Elect Samuel J. Merksamer | For |
| 1h | Elect Henry S. Miller | For |
| 1i | Elect Linda A. Mills | For |
| 1k | Elect Ronald A. Rittenmeyer | For |
| 1j | Elect Suzanne Nora Johnson | For |
| 1l | Elect Douglas M. Steenland | For |
| 1m | Elect Theresa M. Stone | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | To Act Upon a Proposal to Amend and Restate Certificate of Incorporation to restrict certain transfers of AIG Common Stock | Oppose |
| 4 | To Act Upon a Proposal to Ratify the Amendment to Extend the Expiration of the American International Group, Inc. Tax Asset Protection Plan. | Oppose |
| 5 | Appoint the Auditors | Oppose |
