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 proposed amendments.

Voting matters and shareholder proposals

• Proposal 1 seeks to authorize the Board to amend the by-laws by majority vote, aligning the charter with prior disclosures and board intent.

• Proposal 2 introduces a 25% ownership threshold for stockholder action by written consent, requiring a written request before the Board sets a record date.

• Proposal 3 allows adjournment of the meeting to solicit additional proxies if needed.

• Board recommends voting FOR all three proposals.

• Stockholder proposals for the 2026 annual meeting must be submitted by December 17, 2025.

Board of directors and corporate governance

• The Board retains the right to abandon any amendment before it becomes effective.

• The Board Authorization Amendment does not limit stockholders' existing rights to amend the by-laws.

• Proxy access allows groups of up to 20 stockholders with 3%+ ownership for 3 years to nominate directors.