Skip to main content

8-K

American International Group, Inc. (AIG)

8-K 2022-05-13 For: 2022-05-11
View Original
Added on April 08, 2026
View as plain text

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.20549

FORM 8-K

CURRENT REPORT

Pursuant to Section13 or 15(d) of

The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 13, 2022 (May 11, 2022)

AMERICAN INTERNATIONAL GROUP, INC.

(Exact name of registrant as specified in its charter)

Delaware 1-8787 13-2592361
(State<br> or other jurisdiction <br><br> of incorporation) (Commission File Number) (IRS<br> 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<br> pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material<br> pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to<br> Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to<br> 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<br> of each exchange on which registered
Common Stock, Par Value $2.50 Per Share AIG New York Stock Exchange
5.75% Series A-2 Junior Subordinated Debentures AIG 67BP New York Stock Exchange
4.875% Series A-3 Junior Subordinated Debentures AIG 67EU New York Stock Exchange
Stock Purchase Rights 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.  ¨

No Trading Symbol True

Section 5 – Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 11, 2022, American International Group, Inc. (“AIG”) held its Annual Meeting of Shareholders. The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:

Proposal1 – Election of Directors: Our shareholders elected the following ten directors to serve until the 2023 Annual Meeting or until a successor is duly elected and qualified. The voting results for each of the nominees were as follows:

For %^1^ Against Abstain Broker Non- Votes
James Cole, Jr. 668,265,931 96.89 21,383,003 211,511 30,343,891
W. Don Cornwell 581,103,960 85.14 101,379,603 7,376,882 30,343,891
William G. Jurgensen 614,859,776 89.15 74,790,053 210,616 30,343,891
Linda A. Mills 669,895,967 97.13 19,758,085 206,393 30,343,891
Thomas F. Motamed 680,988,050 98.74 8,655,716 216,679 30,343,891
Peter R. Porrino 685,200,408 99.35 4,447,878 212,159 30,343,891
John G. Rice 688,325,541 99.81 1,305,472 229,432 30,343,891
Douglas M. Steenland 576,402,691 83.57 113,252,372 205,382 30,343,891
Therese M. Vaughan 681,633,381 98.83 8,021,901 205,163 30,343,891
Peter Zaffino 657,753,981 95.51 30,895,288 1,211,176 30,343,891

Proposal2 – Non-binding Advisory Vote to Approve Executive Compensation: Our shareholders approved the 2021 compensation of AIG’s named executives. The voting results were as follows:

For %^1^ Against Abstain Broker Non- Votes
650,402,179 94.36 38,841,530 616,736 30,343,891

Proposal3 – Ratification of the selection of PricewaterhouseCoopers LLP (“PwC”) as AIG’s independent registered publicaccounting firm for 2022: Our shareholders ratified the selection of PwC as our independent registered public accounting firm for 2022. The voting results were as follows:

For %^1^ Against Abstain Broker Non- Votes
652,749,541 90.66 67,241,561 213,234 0

Proposal4 – Shareholder Proposal to Reduce the Threshold to Call Special Meetings from 25 Percent to 10 Percent: Our shareholders did not approve this proposal. The voting results were as follows:

For %^1^ Against Abstain Broker Non- Votes
265,331,710 38.49 423,883,434 645,301 30,343,891

^1^ Votes cast “For” as a percentage of total votes cast “For” and “Against.”



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, 2022 By: /s/ Ariel<br> R. David
Name: Ariel<br> R. David
Title: Vice President and<br> Deputy Corporate Secretary