F&G Annuities & Life Inc.
06/25/2026 | Press release | Distributed by Public on 06/25/2026 14:07
Proxy Results (Form 8-K)
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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The F&G Annuities & Life, Inc. (the "Company") Annual Meeting of Shareholders (the "Annual Meeting") was held June 24, 2026. As of April 27, 2026, the record date for the Annual Meeting, 132,889,653 shares of common stock of the Company were outstanding and entitled to vote. A quorum of shares of common stock were present or represented at the Annual Meeting. The number of votes cast for, against or withheld, as well as abstentions, if applicable, with respect to each proposal is set out below:
1. Elect three Class I directors to serve until the 2029 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal
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FOR
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WITHHELD
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BROKER NON-VOTES
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||||||||||||||||||||||||||||||||||||||||||||||||||||||
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John D. Rood
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113,646,889
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9,676,423
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4,824,539
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Michael J. Nolan
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114,395,900
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8,927,412
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4,824,539
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J. Douglas Martinez
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121,516,937
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1,806,375
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4,824,539
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Directors whose term of office as a director continued after the meeting are as follows:
Class II (term expires at the 2027 Annual Shareholders Meeting): Douglas K. Ammerman, Celina J. Wang Doka and Raymond R. Quirk
Class III (term expires at the 2028 Annual Shareholders Meeting): Christopher O. Blunt and William P. Foley, II
2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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119,448,973
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3,813,140
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61,199
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4,824,539
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3. Ratification and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year
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FOR
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AGAINST
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ABSTAIN
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128,066,731
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51,901
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29,219
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F&G Annuities & Life Inc. published this content on June 25, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 25, 2026 at 20:07 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]