Shareholders Of AIG Elect Fourteen Directors

(RTTNews) - Shareholders of American International Group, Inc. (AIG) 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 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 and also approved, by a vote of 1,108,778,889 shares for and 65,019,797 shares against, a proposal to amend and restate AIG's Restated Certification of Incorporation to continue to restrict certain transfers of AIG's Common Stock in order to protect AIG's tax attributes.

The shareholders also approved, by a vote of 961,078,841 shares for and 100,765,630 shares against, a proposal to ratify the amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan and approved, by a vote of 1,159,567,035 shares for and 12,570,527 shares against, ratification of the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2014.