FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 16, 2025 · 1y ago · Accession 0000005272-25-000057

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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, 2025 ( May 14, 2025 )   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.)   1271 Avenue of the Americas New York , New York 10020 (Address of principal executive offices)   Registrant’s telephone number, including area code: (212) 770-7000   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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, Par Value $2.50 Per Share AIG New York Stock Exchange   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company ¨   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ Item 5.07. Submission of Matters to a Vote of Security Holders. On May 14, 2025, American International Group, Inc. ("AIG") held its Annual Meeting of Shareholders (the “Annual Meeting”). The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows: Proposal 1 – Election of Directors: The following individuals were elected to serve as members of AIG’s Board of Directors (the “Board”) until the 2026 Annual Meeting or until the election and qualification of their successors. The voting results for each of the nominees were as follows: For Against Abstain Broker Non-Votes Paola Bergamaschi 492,404,858 784,722 183,034 26,812,048 James Cole, Jr. 485,124,699 8,060,684 187,231 26,812,048 James (Jimmy) Dunne III 397,384,273 95,802,688 185,653 26,812,048 John (Chris) Inglis 492,466,376 723,036 183,202 26,812,048 Courtney Leimkuhler 492,421,406 766,536 184,672 26,812,048 Linda A. Mills 367,197,273 126,017,144 158,197 26,812,048 Diana M. Murphy 391,795,485 101,399,479 177,650 26,812,048 Juan Perez 479,008,567 14,157,223 206,824 26,812,048 Peter R. Porrino 488,270,657 4,936,522 165,435 26,812,048 John G. Rice 489,170,382 3,877,534 324,698 26,812,048 Vanessa A. Wittman 492,387,459 791,649 193,506 26,812,048 Peter Zaffino 465,774,925 27,434,017 163,672 26,812,048   Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation (“Say-on-Pay Vote”): The voting results were as follows: For Against Abstain Broker Non-Votes 320,714,041 172,358,604 299,969 26,812,048 Proposal 3 – Advisory Vote on the Frequency of Future Executive Compensation Votes ("Say-on-When Vote"): The voting results were as follows: One Year Two Years Three Years Abstain Broker Non-Votes 483,709,193 242,149 9,259,554 161,718 26,812,048 Proposal 4 – Ratification of the Appointment of PricewaterhouseCoopers LLP to Serve as AIG’s Independent Auditor for 2025: The voting results were as follows: For Against Abstain Broker Non-Votes 489,842,132 30,180,266 162,264 — In light of the results of the Say-on-When Vote and the prior recommendation of the Board for annual Say-on-Pay Votes, the Board determined that AIG will continue to hold annual Say-on-Pay Votes. The Board will reevaluate this determination after the next Say-on-When Vote which will occur at or prior to AIG’s 2031 Annual Meeting of Shareholders.   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, 2025 By: /s/ Christina Banthin     Name: Christina Banthin     Title: Senior Vice President and Corporate Secretary
Filing details
Ticker
AIG
CIK
5272
Form type
8-K
Filing date
May 16, 2025
Report date
May 14, 2025
Document
aig-20250514.htm
Size
212 KB