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 9, 2018

 

 

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.)

 

 

175 Water Street
New York, New York 10038

  
  (Address of principal executive offices)  

 

Registrant’s telephone number, including area code:  (212) 770-7000

 

  (Former name or former address, if changed since last report.)  
     

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))

 

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 9, 2018, American International Group, Inc. (“AIG”) held its Annual Meeting of Shareholders at which holders of AIG’s common stock, par value $2.50 per share, voted upon (i) the election of eleven nominees as directors until the next annual election and until their successors are duly elected and qualified; (ii) a non-binding advisory resolution to approve executive compensation; and (iii) the ratification of the selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2018.

 

The shareholders elected all eleven director nominees presented, approved the non-binding advisory resolution to approve executive compensation, and ratified the selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2018. The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below.

 

                                 
    For     Against     Abstain     Broker Non-Votes  
W. Don Cornwell     664,359,367       45,326,893       16,323,278       54,347,910  
Brian Duperreault     722,069,331       3,297,073       643,134       54,347,910  
John H. Fitzpatrick     708,981,097       718,055       16,310,386       54,347,910  
William G. Jurgensen     706,346,864       3,334,911       16,327,763       54,347,910  
Christopher S. Lynch     705,762,622       3,933,640       16,313,276       54,347,910  
Henry S. Miller     706,385,134       3,308,598       16,315,806       54,347,910  
Linda A. Mills     696,254,111       13,453,319       16,302,108       54,347,910  
Suzanne Nora Johnson     686,673,458       23,028,213       16,307,867       54,347,910  
Ronald A. Rittenmeyer     655,109,966       54,025,157       16,874,415       54,347,910  
Douglas M. Steenland     684,554,531       24,584,841       16,870,166       54,347,910  
Theresa M. Stone     708,863,886       812,958       16,332,694       54,347,910  
         
    For     Against     Abstain     Broker Non-Votes  
Non-binding advisory resolution to approve executive compensation     441,882,782       267,108,670       17,018,086       54,347,910  
Ratification of the selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2018     748,564,627       30,946,431       846,390       0  

 

 

 

 

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 9, 2018 By:         /s/ James J. Killerlane III
    Name:

James J. Killerlane III

    Title: Associate General Counsel and Assistant Secretary