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 | |||||