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8-KThe WireRoutine

Shareholder Vote

Filed May 15, 2023 · 3y ago · Accession 0001104659-23-060937

Plain English

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

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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 15, 2023 ( May 10, 2023 )   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 4.875% Series A-3 Junior Subordinated Debentures AIG 67EU New York Stock Exchange Depositary Shares Each Representing a 1/1,000 th Interest in a Share of Series A 5.85% Non-Cumulative Perpetual Preferred Stock AIG PRA 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.   ¨               Section 5 - Corporate Governance and Management   Item 5.07. Submission of Matters to a Vote of Security Holders.   On May 10, 2023, 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 directors until the 2024 Annual Meeting or upon the election and qualification of their successors. The voting results for each of the nominees are as follows:       For   Against   Abstain   Broker Non-Votes Paola Bergamaschi   614,371,077   1,466,711   1,492,022   32,707,820 James Cole, Jr.   612,855,147   2,977,893   1,496,770   32,707,820 W. Don Cornwell   601,329,963   14,509,731   1,490,116   32,707,820 Linda A. Mills   537,875,081   77,972,626   1,482,103   32,707,820 Diana M. Murphy   614,354,335   1,498,335   1,477,140   32,707,820 Peter R. Porrino   609,196,471   6,652,986   1,480,353   32,707,820 John G. Rice   605,338,787   10,500,672   1,490,351   32,707,820 Therese M. Vaughan   590,827,006   25,016,638   1,486,166   32,707,820 Vanessa A. Wittman   613,647,862   2,198,287   1,483,661   32,707,820 Peter Zaffino   584,493,413   29,422,586   3,413,811   32,707,820   Proposal 2 –Advisory Vote to Approve Named Executive Officer Compensation: The voting results are as follows:   For   Against   Abstain   Broker Non-Votes 199,326,011   416,419,847   1,583,952   32,707,820   Proposal 3 - Ratification of the Appointment of PricewaterhouseCoopers LLP to Serve as AIG’s Independent Auditor for 2023: The voting results are as follows:   For   Against   Abstain   Broker Non-Votes 619,819,638   28,781,149   1,436,843   0   Proposal 4 - Shareholder Proposal Requesting an Independent Board Chair Policy: The voting results were as follows:   For   Against   Abstain   Broker Non-Votes 277,858,221   337,891,236   1,580,353   32,707,820         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 15, 2023 By: /s/ Prabha Sipi Bhandari     Name: Prabha Sipi Bhandari     Title: Senior Vice President, Deputy General Counsel and Corporate Secretary
Filing details
Ticker
AIG
CIK
5272
Form type
8-K
Filing date
May 15, 2023
Report date
May 10, 2023
Document
tm2315606d1_8k.htm
Size
263 KB