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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Filing text
View original ↗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