--- schema_version: "secwatch.filing_event.v1" accession: "0000005272-24-000055" form_type: "8-K" ticker: "AIG" cik: "0000005272" company_name: "AMERICAN INTERNATIONAL GROUP, INC." filed_at: "2024-05-17T23:59:59+00:00" generated_at: "2026-06-01T17:39:42.006224+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # AIG eliminates two preferred stock series and announces 2024 annual meeting voting results ## Summary - Filed Certificates of Elimination for Participating Preferred Stock and Series A 5.85% Non-Cumulative Perpetual Preferred Stock. - Adopted Restated Certificate of Incorporation removing all matters related to the two eliminated preferred stock series. - Elected 10 directors including Paola Bergamaschi, James Cole Jr., and Peter Zaffino at the May 15, 2024 Annual Meeting. - Advisory vote on named executive officer compensation passed with 364,287,679 for and 197,800,535 against. - Shareholder proposals for independent board chair and director resignation by-law were both defeated by wide margins. ## SEC filing metadata - accession: 0000005272-24-000055 - form_type: 8-K - ticker: AIG - cik: 0000005272 - company_name: AMERICAN INTERNATIONAL GROUP, INC. - filed_at: 2024-05-17T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/5272/000000527224000055/0000005272-24-000055-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/5272/000000527224000055/aig-20240515.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000005272-24-000055 - JSON: https://secwatch.observer/filing/0000005272-24-000055.json - Plain text: https://secwatch.observer/filing/0000005272-24-000055.txt ## Source-grounded claims - claim_id: f96596ae6b53306abb5a698cd7a8cdf8470b49a6 claim: AMERICAN INTERNATIONAL GROUP, INC.: Eliminated Participating Preferred Stock and Series A Preferred Stock and filed Restated Certificate of Incorporation (effective 2024-05-15). evidence_excerpt: On May 15, 2024, American International Group, Inc. (“AIG”) filed with the Secretary of State of the State of Delaware (i) a Certificate of Elimination to its Amended and Restated Certificate of Incorporation eliminating from the Amended and Restated Certificate of Incorporation all matters set forth in the Certificate of Designations of Participating Preferred Stock, par value $5.00 per share (“Participating Preferred Stock”), with respect to the Participating Preferred Stock (the “Certificate of Elimination of the Participating Preferred Stock”); (ii) a Certificate of Elimination to its Amended and Restated Certificate of Incorporation eliminating from the Amended and Restated Certificate of Incorporation all matters set forth in the Certificate of Designations of Series A 5.85% Non-Cumulative Perpetual Preferred Stock, par value $5.00 per share (“Series A Preferred Stock”), with respect to the Series A Preferred Stock (the “Certificate of Elimination of the Series A Preferred Stock” evidence_url: https://www.sec.gov/Archives/edgar/data/5272/000000527224000055/0000005272-24-000055-index.htm - claim_id: 5d2fe45115388d57bdbd095a0b7e53c0840aabd7 claim: AMERICAN INTERNATIONAL GROUP, INC. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-15 meeting. evidence_excerpt: Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation: The voting results were as follows: For Against Abstain Broker Non-Votes 364,287,679 197,800,535 3,038,434 29,133,246 evidence_url: https://www.sec.gov/Archives/edgar/data/5272/000000527224000055/0000005272-24-000055-index.htm - claim_id: 8751bff772749a05345c452b415719d9b07e0f58 claim: AMERICAN INTERNATIONAL GROUP, INC. shareholders rejected Shareholder Proposal Requesting an Independent Board Chair Policy at the 2024-05-15 meeting. evidence_excerpt: Proposal 4 – Shareholder Proposal Requesting an Independent Board Chair Policy: The voting results were as follows: For Against Abstain Broker Non-Votes 214,202,533 347,925,349 2,998,766 29,133,246 evidence_url: https://www.sec.gov/Archives/edgar/data/5272/000000527224000055/0000005272-24-000055-index.htm - claim_id: ab9c961d4e092725900ba6c16a203df220e9dad4 claim: AMERICAN INTERNATIONAL GROUP, INC. shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP to Serve as AIG’s Independent Auditor for 2024 at the 2024-05-15 meeting. evidence_excerpt: Proposal 3 – Ratification of the Appointment of PricewaterhouseCoopers LLP to Serve as AIG’s Independent Auditor for 2024: The voting results were as follows: For Against Abstain Broker Non-Votes 562,880,858 30,042,955 1,336,081 0 evidence_url: https://www.sec.gov/Archives/edgar/data/5272/000000527224000055/0000005272-24-000055-index.htm - claim_id: af1f6f57c11c34460737eaec1d1ec8187479e170 claim: AMERICAN INTERNATIONAL GROUP, INC. shareholders rejected Shareholder Proposal Requesting a Director Resignation By-Law at the 2024-05-15 meeting. evidence_excerpt: Proposal 5 – Shareholder Proposal Requesting a Director Resignation By-Law: The voting results were as follows: For Against Abstain Broker Non-Votes 83,857,832 479,438,357 1,830,459 29,133,246 evidence_url: https://www.sec.gov/Archives/edgar/data/5272/000000527224000055/0000005272-24-000055-index.htm - claim_id: bb0ec83fd8f8d757fd54e9aafd075ba3162ffba9 claim: AMERICAN INTERNATIONAL GROUP, INC. shareholders approved Election of Directors at the 2024-05-15 meeting. evidence_excerpt: Proposal 1 – Election of Directors: The following individuals were elected to serve as directors until the 2025 Annual Meeting or upon the election and qualification of their successors. evidence_url: https://www.sec.gov/Archives/edgar/data/5272/000000527224000055/0000005272-24-000055-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.