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AIG Announces Results Of Its 2014 Annual Meeting Of Shareholders

Shareholders of American International Group, Inc. (NYSE: AIG) today elected fourteen directors at the company's Annual Meeting of Shareholders. The shareholders also voted to support each of the four proposals recommended by the AIG Board of Directors.

The results were as follows:

(1) Elected fourteen directors as follows:

      Nominee     Votes For     Votes Against
Robert H. Benmosche     1,054,339,574     7,773,927
W. Don Cornwell     1,054,202,580     7,860,632
Peter. R. Fisher     1,056,251,374     5,813,338
John H. Fitzpatrick     1,057,030,470     5,035,683
William G. Jurgensen     1,057,451,206     4,609,923
Christopher S. Lynch     1,057,385,945     4,640,911
Arthur C. Martinez     1,045,291,347     16,559,619
George L. Miles, Jr.     889,655,655     154,929,122
Henry S. Miller     1,050,343,084     10,604,456
Robert S. Miller     1,056,612,347     5,270,432
Suzanne Nora Johnson     1,051,389,490     9,728,764
Ronald A. Rittenmeyer     1,056,501,948     5,557,138
Douglas M. Steenland     1,056,551,018     5,501,753
Theresa M. Stone     1,053,009,438     7,953,338

(2) Approved, by a vote of 1,038,267,745 shares for and 18,817,784 shares against, a non-binding advisory resolution to approve executive compensation.

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