| 1a | Elect Robert H. Benmosche | For |
| 1b | Elect W. Don Cornwell | 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 Arthur C. Martinez | For |
| 1h | Elect George L. Miles Jr. | For |
| 1i | Elect Henry S. Miller | For |
| 1j | Elect Robert S. Miller | For |
| 1k | Elect Suzanne Nora Johnson | For |
| 1l | Elect Ronald A. Rittenmeyer | For |
| 1m | Elect Douglas M. Steenland | For |
| 1n | Elect Theresa M. Stone | For |
| 2 | Approve Executive Compensation | Abstain |
| 3 | To act upon a proposal to amend and restate AIG’s Restated Certificate of Incorporation to continue to restrict certain transfers of AIG Common Stock in order to protect AIG’s tax attributes. | 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 |
| 3 | Appoint the auditors | For |
