Jackson Financial Inc.

05/26/2026 | Press release | Distributed by Public on 05/26/2026 14:31

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders (the "Annual Meeting") on May 21, 2026. Set forth below are the final, certified voting results for each proposal presented at the Annual Meeting, as reported by American Election Services, LLC, the Company's independent Inspector of Election. The number of shares issued, outstanding and entitled to vote at the Annual Meeting as of the record date of March 24, 2026, was 70,413,578.

Of the 62,573,327 shares present in person or represented by proxy at the Annual Meeting, the Company's shareholders elected, with the respective votes set forth opposite their names, the following persons to the Company's Board of Directors to hold office for a one-year term until the 2027 annual meeting of shareholders or until their successors are duly elected and qualified:

Director Nominee For Against Abstain
Lily Fu Claffee 55,191,037 376,127 42,462
Gregory T. Durant 55,243,731 334,922 30,973
Steven A. Kandarian 54,580,400 997,664 31,562
Derek G. Kirkland 55,245,410 330,570 33,646
Drew E. Lawton 55,247,068 330,675 31,883
Martin J. Lippert 55,196,393 381,587 31,746
Russell G. Noles 55,253,246 323,370 33,010
Laura L. Prieskorn 55,241,106 336,768 31,752
Esta E. Stecher 54,735,158 636,152 238,316

Broker Non-Vote:
6,963,701

At the Annual Meeting, the Company's shareholders ratified the appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for the fiscal year ending December 31, 2026. Voting results on this proposal were as follows:

For Against Abstain
60,759,089 1,784,842 29,396

At the Annual Meeting, the Company's shareholders, by non-binding advisory vote, approved the executive compensation of the Company's named executive officers. Voting results on this proposal were as follows:

For Against Abstain Broker Non-Vote
54,284,534 1,040,877 284,215 6,963,701
Jackson Financial Inc. published this content on May 26, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 26, 2026 at 20:32 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]