| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The F&G Annuities & Life, Inc. (the "Company") Annual Meeting of Shareholders (the "Annual Meeting") was held June 25, 2025. As of April 28, 2025, the record date for the Annual Meeting, 134,820,676 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 two Class III directors to serve until the 2028 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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Christopher O. Blunt
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125,880,738 | 2,513,958 | 2,593,318 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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William P. Foley, II
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123,683,778 | 4,710,918 | 2,593,318 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 I (term expires at the 2026 Annual Shareholders Meeting): John D. Rood, Michael J. Nolan and Douglas Martinez
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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||||||||||||||||||||
| 126,605,569 | 1,754,269 | 34,858 | 2,593,318 | ||||||||||||||||||||
3. Ratification and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2025 fiscal year
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FOR
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AGAINST
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ABSTAIN
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| 130,946,044 | 23,180 | 18,790 | |||||||||||||||
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F&G Annuities & Life Inc. published this content on June 26, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 26, 2025 at 20:34 UTC.
