UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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 13, 2022 (
(Exact name of registrant as specified in its charter)
(State
or other jurisdiction |
(Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices)
Registrant’s
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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):
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Securities registered pursuant to Section 12(b) of the Act:
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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 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:
Proposal 1 – 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 |
Proposal 2 – 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 |
Proposal 3 – Ratification of the selection of PricewaterhouseCoopers LLP (“PwC”) as AIG’s independent registered public accounting 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 |
Proposal 4 – 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. | |||
Date: May 13, 2022 | By: | /s/ Ariel R. David | |
Name: | Ariel R. David | ||
Title: | Vice President and Deputy Corporate Secretary |