Corebridge Financial Inc.

06/04/2025 | Press release | Distributed by Public on 06/04/2025 06:31

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
Corebridge Financial, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders on June 3, 2025 (the "2025 Annual Meeting"), via live webcast, for the following purposes: (i) to elect thirteen directors for a one-year term ending at the Company's 2026 annual meeting of stockholders (the "2026 Annual Meeting"); (ii) to approve the 2024 compensation of the Company's named executive officers on an advisory basis; and (iii) to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. For more information about the foregoing proposals, see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 16, 2025.
As of the close of business on April 7, 2025, the record date for the 2025 Annual Meeting (the "Record Date"), 552,378,647 shares of the Company's Common Stock, par value $0.01 per share (the "Common Stock"), were issued and outstanding and entitled to vote at the 2025 Annual Meeting.
Set forth below are the voting results for the proposals considered and voted upon at the 2025 Annual Meeting.
1.Election of Directors.The nominees named below were elected to serve as directors for a one-year term ending at the 2026 Annual Meeting. The voting results for each of the nominees are as follows:
Nominees Votes For Votes Against Abstentions Broker Non-Votes
Christina Banthin 461,808,903 4,012,624 65,562 8,240,682
Edward Bousa 459,767,624 6,084,467 34,998 8,240,682
Adam Burk 461,614,871 4,206,259 65,959 8,240,682
Alan Colberg 438,155,999 27,696,088 35,002 8,240,682
Gilles Dellaert 461,704,286 4,138,016 44,787 8,240,682
Rose Marie Glazer 453,494,577 12,326,939 65,573 8,240,682
Keith Gubbay 465,155,177 696,477 35,435 8,240,682
Kevin Hogan 463,016,220 2,831,721 39,148 8,240,682
Minoru Kimura 455,652,134 10,190,923 44,032 8,240,682
Deborah Leone 463,504,020 2,348,479 34,590 8,240,682
Christopher Lynch 464,128,516 1,718,315 40,258 8,240,682
Colin J. Parris 463,870,510 1,976,613 39,966 8,240,682
Amy Schioldager 461,500,850 4,212,640 173,599 8,240,682
2.Say on Pay.A proposal to approve the 2024 compensation of the Company's named executive officers on an advisory basis. The proposal was approved, and the voting results are as follows:
Votes For Votes Against Abstentions Broker Non-Votes
457,874,479 7,947,607 65,003 8,240,682
3.Ratification of Appointment of Independent Registered Public Accounting Firm.A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. The proposal was approved, and the voting results are as follows:
Votes For Votes Against Abstentions Broker Non-Votes
473,653,604 424,559 49,608 -
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