Corebridge Financial Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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): June 3, 2025
(Exact name of registrant as specified in its charter)
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| (Address of Principal Executive Offices) | (Zip Code) | ||||||||||
Registrant’s telephone number, including area code: 1-877 -375-2422
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):
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Securities registered pursuant to Section 12(b) of the Act:
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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. ☐
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 | — | ||||||||
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.
| Corebridge Financial, Inc. | ||||||||||||||
| Date: | June 3, 2025 | By: | /s/ Polly N. Klane | |||||||||||
| Name: | Polly N. Klane | |||||||||||||
| Title: | Executive Vice President and General Counsel | |||||||||||||