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American International Group 8-K 2010

Documents found in this filing:

  1. 8-K
  2. 8-K
e8vk
 
 
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 12, 2010
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.)
 
    70 Pine Street
New York, New York 10270
   
         
    (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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.07.   Submission of Matters to a Vote of Security Holders.
On May 12, 2010, American International Group, Inc. (AIG) held its Annual Meeting of Shareholders at which the shareholders voted upon (i) the election of eleven nominees as directors by the holders of AIG’s common stock, par value $2.50 per share (AIG Common Stock), and the Series C Perpetual, Convertible, Participating Preferred Stock, par value $5.00 per share (AIG Series C Preferred Stock), voting together as a single class, for a one-year term; (ii) the election of two nominees as directors by the holder of the Series E Fixed Rate Non-Cumulative Perpetual Preferred Stock, par value $5.00 per share, and the Series F Fixed Rate Non-Cumulative Perpetual Preferred Stock, par value $5.00 per share, for a one-year term; (iii) a non-binding shareholder resolution to approve executive compensation; (iv) a proposal to approve the American International Group, Inc. 2010 Stock Incentive Plan; (v) the ratification of the appointment of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2010; (vi) a shareholder proposal relating to cumulative voting; (vii) a shareholder proposal relating to executive compensation retention upon termination of employment; and (viii) a shareholder proposal relating to a shareholder advisory resolution to ratify AIG’s political spending program.
The shareholders elected all thirteen director nominees, approved the non-binding shareholder resolution to approve executive compensation, approved the American International Group, Inc. 2010 Stock Incentive Plan, and approved the ratification of the appointment of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2010. The shareholder proposals did not receive the approval of a majority of the voting power of the outstanding shares of AIG Common Stock and AIG Series C Preferred Stock, voting together as a single class, and, as a result, were not approved. The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below.
                                 
    Votes For     Votes Withheld     Abstained     Broker Non-Vote  
Robert H. Benmosche
    567,340,344       623,986       439,481       39,517,656  
Harvey Golub
    562,156,995       5,735,157       511,659       39,517,656  
Laurette T. Koellner
    562,220,396       5,667,016       516,399       39,517,656  
Christopher S. Lynch
    567,225,717       652,325       525,769       39,517,656  
Arthur C. Martinez
    561,857,049       6,015,133       531,629       39,517,656  
George L. Miles, Jr.
    563,720,202       4,155,733       527,876       39,517,656  
Henry S. Miller
    567,209,335       668,955       525,521       39,517,656  
Robert S. Miller
    567,020,724       859,724       523,345       39,517,656  
Suzanne Nora Johnson
    562,165,219       5,713,166       525,426       39,517,656  
Morris W. Offit
    566,071,845       1,811,228       520,738       39,517,656  
Douglas M. Steenland
    567,040,374       839,140       524,297       39,517,656  
Donald H. Layton
    *       *       *       *  
Ronald A. Rittenmeyer
    *       *       *       *  
Non-binding shareholder resolution to approve executive compensation
    594,292,296       12,472,086       1,157,085       * *
Proposal to approve the American International Group, Inc.
                               
2010 Stock Incentive Plan
    555,366,838       12,557,940       479,033       39,517,656  
Ratification of the appointment of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2010
    605,531,573       1,738,775       651,119       * *
Shareholder proposal relating to cumulative voting
    7,355,489       560,432,827       615,495       39,517,656  
Shareholder proposal relating to executive compensation retention upon termination of employment
    6,117,562       561,550,340       735,909       39,517,656  
Shareholder proposal relating to a shareholder advisory resolution to ratify AIG’s political spending program
    2,880,277       562,913,535       2,609,999       39,517,656  
 
*   All shares were voted for the election of nominee.
 
**   Not applicable.

 


 

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 13, 2010  By:   /s/ Kathleen E. Shannon    
    Name:   Kathleen E. Shannon   
    Title:   Senior Vice President and Secretary   
 

 

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