Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 16, 2012

 

 

AMERICAN INTERNATIONAL GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-8787   13-2592361

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

180 Maiden Lane

New York, New York 10038

(Address of principal executive offices)

Registrant’s telephone number, including area code: (212) 770-7000

 

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Section 5 — Corporate Governance and Management

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 16, 2012, AIG held its Annual Meeting of Shareholders at which the shareholders voted upon (i) the election of twelve nominees as directors by the holders of AIG’s common stock, par value $2.50 per share (AIG Common Stock), for a one-year term; (ii) a non-binding shareholder resolution to approve executive compensation; and (iii) the ratification of the appointment of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2012.

The shareholders elected all twelve director nominees presented, approved the non-binding shareholder resolution to approve executive compensation and approved the ratification of the appointment of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2012. The number of votes cast for or against, the percentage for and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below.

 

     For      Percentage For     Against      Abstain      Broker Non-Votes  

Robert H. Benmosche

     1,594,451,293         99.92     1,281,993         111,315         75,314,789   

W. Don Cornwell

     1,593,878,813         99.88     1,840,558         125,230         75,314,789   

John H. Fitzpatrick

     1,594,444,543         99.92     1,290,321         109,737         75,314,789   

Laurette T. Koellner

     1,594,448,757         99.92     1,279,901         115,943         75,314,789   

Christopher S. Lynch

     1,594,437,411         99.92     1,287,522         119,668         75,314,789   

Arthur C. Martinez

     1,566,567,572         98.17     29,155,904         121,125         75,314,789   

George L. Miles, Jr.

     1,533,751,001         96.12     61,922,070         171,530         75,314,789   

Henry S. Miller

     1,594,389,787         99.92     1,331,227         123,587         75,314,789   

Robert S. Miller

     1,594,398,896         99.92     1,321,931         123,774         75,314,789   

Suzanne Nora Johnson

     1,593,987,508         99.89     1,742,118         114,975         75,314,789   

Ronald A. Rittenmeyer

     1,593,929,661         99.89     1,793,298         121,642         75,314,789   

Douglas M. Steenland

     1,593,894,635         99.89     1,826,577         123,389         75,314,789   
     For      Percentage For     Against      Abstain      Broker Non-Votes  

Non-binding shareholder resolution to approve executive compensation

     1,572,407,332         99.19     12,768,844         10,668,424         75,314,789   

Ratification of the appointment of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2012

     1,657,820,201         99.27     12,205,135         1,134,054         —     


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

AMERICAN INTERNATIONAL GROUP, INC.

 

(Registrant)

Date: May 16, 2012   By:  

/s/ Kathleen E. Shannon

    Name:   Kathleen E. Shannon
    Title:   Senior Vice President and Deputy General Counsel