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. 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
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FOR
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WITHHELD
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BROKER NON-VOTES
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Douglas K. Ammerman
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118,068,413
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2,792,360
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2,505,102
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Celina J. Wang Doka
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120,619,915
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240,858
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2,505,102
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Raymond R. Quirk
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118,864,661
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1,996,112
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2,505,102
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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
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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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120,255,807
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585,142
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19,824
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2,505,102
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3. Ratification and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year
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FOR
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AGAINST
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ABSTAIN
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123,330,089
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26,865
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8,921
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