Corebridge Financial Inc
For the period ended Jun 21, 2024. Filed Apr 29, 2024.
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Jun 21, 2024 · Filed Apr 29, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
| Filed by the Registrant | | | ☒ | | |
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| Filed by a Party other than the Registrant | | | ☐ | | |
Check the appropriate box:
| ☐ | | | Preliminary Proxy Statement |
|---|---|---|---|
| ☐ | | | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | | | Definitive Proxy Statement |
| ☐ | | | Definitive Additional Materials |
| ☐ | | | Soliciting Material Pursuant to § 240.14a-12 |
| COREBRIDGE FINANCIAL, INC. | |
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| (Name of Registrant as Specified In Its Charter) | |
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| (Name of Person(s) Filing Proxy Statement if other than the Registrant) | |
Payment of Filing Fee (Check all boxes that apply):
| ☒ | | | No fee required. |
|---|---|---|---|
| ☐ | | | Fee paid previously with preliminary materials |
| ☐ | | | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
To Corebridge Financial, Inc. Stockholders:
We are pleased to hold the 2024 annual meeting of Corebridge Financial, Inc. (“Corebridge”) stockholders. The attached 2024 Proxy Statement contains important information regarding the agenda for the meeting and voting instructions.
2023 was both an important year for Corebridge, and a successful one. In our first full calendar year as a public company, we executed with focus, capitalized on attractive market opportunities and made tremendous progress on our strategic and operational priorities.
Thanks to the energy and hard work of our employees — and with gratitude for the support of our partners and AIG — we grew our business, strengthened our foundation and remain well-positioned to serve our customers for many years and decades to come.
We are so proud of all that Corebridge has accomplished and even more excited about what comes next. With our operating model firmly in place and guided by our purpose, we will continue to partner with financial professionals and institutions to do what we do best — making it possible for more people to take action in their financial lives.
The Board encourages you to read the 2024 Proxy Statement and the accompanying Annual Report. We appreciate your important vote on the matters contained in the 2024 Proxy Statement and welcome you to join the virtual Annual Meeting of Stockholders at www.virtualshareholdermeeting.com/CRBG2024 on Friday, June 21, 2024, at 9:00 a.m. Eastern Time. Thank you for your support of Corebridge.
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| Peter Zaffino | | | Kevin Hogan |
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| Chairman of the Board | | | President and Chief Executive Officer |
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Notice of Corebridge Financial, Inc.
2024 Annual Meeting of Stockholders
On behalf of the Corebridge Financial, Inc. (“Corebridge”) Board of Directors, I cordially invite you to attend the Corebridge 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
| 2024 Annual Meeting Details | ||||||
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| Date and Time: June 21, 2024 at 9:00 a.m. Eastern Time (ET) | | | Location: Live via the internet at www.virtualshareholder meeting.com/CRBG2024 | | | Record Date:April 23, 2024If you owned shares of Corebridge common stock at the close of business on the record date, you are entitled to receive this notice and to vote during the meeting or by proxy. |
How to Vote
| Method | | | Details | | | Vote must be received or submitted by: |
|---|---|---|---|---|---|---|
| By Phone | | | 1-800-690-6903 | | | 11:59 p.m. ET, June 20, 2024 |
| Online Before the Meeting | | | www.proxyvote.com | | | 11:59 p.m. ET, June 20, 2024 |
| By Mail | | | Return your completed proxy card in the prepaid envelope | | | 11:59 p.m. ET, June 20, 2024 |
| Online During the Meeting | | | Go to www.virtualshareholder meeting.com/CRBG2024 | | | Before the polls close during the Annual Meeting |
Proxies
The Corebridge Board of Directors is soliciting proxies to be voted at the Annual Meeting on June 21, 2024, and at any postponed or reconvened meeting. Proxy materials or a Notice of Internet Availability of Proxy Materials were first made available, sent or given to stockholders beginning on or about April 29, 2024.
Items of Business
| 1. | Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders |
| 2. | Vote to approve the 2023 compensation of Corebridge’s named executive officers on an advisory basis |
| 3. | Vote to ratify the appointment of PricewaterhouseCoopers LLP as Corebridge’s independent registered public accounting firm for 2024 |
| 4. | Transact any other business properly presented at the Annual Meeting |
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Accessing the 2024 Annual Meeting
To participate in the 2024 Annual Meeting, you will need the 16-digit control number included on your Notice of Internet Availability of Proxy Materials, on your proxy card or on any voting instruction form accompanying these proxy materials.
Please carefully review the 2024 Proxy Statement for additional information regarding the matters to be acted on during the Annual Meeting.
By order of the Board of Directors,
Christine Nixon
Executive Vice President, General Counsel and Corporate Secretary
We have adopted a virtual meeting format for the Annual Meeting to provide a convenient opportunity for our stockholders to participate from wherever they are located. We believe that the virtual meeting format affords our stockholders an opportunity for meaningful participation, and we have taken steps so that stockholders will be able to attend, vote and submit questions via the internet.
Important Notice Regarding the Availability of Proxy Materials for the 2024 Annual Meeting of Stockholders to be held virtually via the internet on June 21, 2024.
The 2024 Proxy Statement and our 2023 Annual Report are available free of charge in the Investors section of our website at www.corebridgefinancial.com.
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Table of Contents
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