SEC Info℠ | Home | Search | My Interests | Help | Sign In | Please Sign In | ||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/13/22 American Int’l Group, Inc. 8-K:5 5/11/22 11:285K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 46K 6: R1 Cover HTML 60K 9: XML IDEA XML File -- Filing Summary XML 12K 7: XML XBRL Instance -- tm2215339d1_8k_htm XML 27K 8: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.DEF XBRL Definitions -- aig-20220411_def XML 77K 4: EX-101.LAB XBRL Labels -- aig-20220411_lab XML 107K 5: EX-101.PRE XBRL Presentations -- aig-20220411_pre XML 74K 2: EX-101.SCH XBRL Schema -- aig-20220411 XSD 15K 10: JSON XBRL Instance as JSON Data -- MetaLinks 28± 35K 11: ZIP XBRL Zipped Folder -- 0001104659-22-060258-xbrl Zip 17K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 ( i May 11, 2022)
i AMERICAN INTERNATIONAL GROUP, INC.
(Exact name of registrant as specified in its charter)
i Delaware | i 1-8787 | i 13-2592361 | ||
(State
or other jurisdiction |
(Commission File Number) | (IRS Employer Identification No.) |
i 1271 Avenue of the Americas
i New
York, i New York i 10020
(Address of principal executive offices)
Registrant’s telephone number, including area code: ( i 212) i 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):
Securities registered pursuant to Section 12(b) of the Act:
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).
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. ¨
C:
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.”
C:
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 |
C:
C:
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 5/13/22 | 13F-HR, 4, 8-K | ||
For Period end: | 5/11/22 | 4, DEF 14A | ||
List all Filings |