F&G Annuities & Life, Inc. 8-K

What Happened
F&G Annuities & Life, Inc. held its Annual Meeting of Shareholders on June 24, 2026 (record date April 27, 2026; 132,889,653 shares outstanding). Shareholders elected three Class I directors, approved a non‑binding advisory resolution on executive compensation, and ratified Ernst & Young LLP as the company’s independent registered public accounting firm. The company filed the voting results on Form 8‑K dated June 25, 2026.

Key Details

• 132,889,653 shares of common stock were outstanding and entitled to vote; a quorum was present.
• Director election votes:
  • John D. Rood — For: 113,646,889; Withheld: 9,676,423; Broker non‑votes: 4,824,539
  • Michael J. Nolan — For: 114,395,900; Withheld: 8,927,412; Broker non‑votes: 4,824,539
  • J. Douglas Martinez — For: 121,516,937; Withheld: 1,806,375; Broker non‑votes: 4,824,539
• Advisory vote on named executive officer compensation: For 119,448,973; Against 3,813,140; Abstain 61,199; Broker non‑votes 4,824,539 (non‑binding).
• Ratification of Ernst & Young LLP as auditor for FY2026: For 128,066,731; Against 51,901; Abstain 29,219.

Why It Matters
These results confirm the company’s board composition for the upcoming term (three Class I directors elected) and demonstrate shareholder support for the company’s executive compensation policy in a non‑binding vote. Ratification of Ernst & Young LLP maintains continuity in the company’s external audit oversight, which is relevant to financial reporting and investor confidence. The voting margins and presence of broker non‑votes are useful context for assessing shareholder engagement and support.