F&G Annuities & Life Inc.

07/17/2024 | Press release | Distributed by Public on 07/17/2024 14:11

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders
The F&G Annuities & Life, Inc. Annual Meeting of Shareholders was held July 17, 2024. As of June 3, 2024, the record date for the Annual Meeting, 126,125,125 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 II directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal
FOR
WITHHELD
BROKER NON-VOTES
Douglas K. Ammerman
118,068,413 2,792,360 2,505,102
Celina J. Wang Doka
120,619,915 240,858 2,505,102
Raymond R. Quirk
118,864,661 1,996,112 2,505,102
Directors whose term of office as a director continued after the meeting are as follows:
Class III (term expires at the 2025 Annual Shareholders Meeting): William P. Foley, II and Christopher O. Blunt
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
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
120,255,807 585,142 19,824 2,505,102
3. Ratification and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year
FOR
AGAINST
ABSTAIN
123,330,089 26,865 8,921