Corebridge Financial (CRBG) Proxy Filing summary

Executive summary

• A special virtual meeting is scheduled for July 9, 2025, to address amendments to the certificate of incorporation and related governance matters.

• The Board completed a governance review and found the charter omitted provisions needed to align with the by-laws adopted at the IPO.

• Stockholders of record as of May 13, 2025, are eligible to vote on the proposals.

• The Board recommends voting in favor of all proposals on the agenda.

Voting matters and shareholder proposals

• Proposal 1: Amend the charter to authorize the Board to approve by-law amendments by majority vote.

• Proposal 2: Amend the charter to require a 25% ownership threshold for stockholder action by written consent.

• Proposal 3: Approve adjournment of the meeting if needed to solicit more proxies.

• Stockholders can submit proposals for the 2026 annual meeting by December 17, 2025.

• Proxy access allows groups owning 3%+ of shares for 3 years to nominate directors.

Board of directors and corporate governance

• The Board seeks authority to amend by-laws for flexibility and efficiency, consistent with IPO intent.

• The amendments do not limit stockholders' existing rights to amend or repeal by-laws.

• Board and management are committed to transparency, with prompt SEC disclosure of by-law changes.