F&G Annuities & Life shareholders elect directors, approve say-on-pay at 2023 annual meeting

F&G Annuities & Life, Inc.

Three Class I directors elected: John D. Rood (120.0M for), Michael J. Nolan (118.0M for), Douglas Martinez (120.5M for).
Non-binding say-on-pay approved with 119.7M votes for, 1.0M against, 57k abstentions.
Advisory frequency set at 1 year with 120.4M votes for; 2-year and 3-year options negligible.
Ernst & Young LLP ratified as independent auditor for 2023 with 123.4M votes for, 13.7k against.
Broker non-votes of 2.7M on director elections and say-on-pay; total outstanding shares 126.4M.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

F&G Annuities & Life, Inc. shareholders approved To approve a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers at the 2023-07-12 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-07-12

Exact text from the filing

3. To approve a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers 1 YEAR 2 YEAR 3 YEAR ABSTAIN 120,424,124 108,909 220,441 31,989

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

F&G Annuities & Life, Inc. shareholders approved Elect three Class I directors to serve until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal at the 2023-07-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-12

Exact text from the filing

1. Elect three Class I directors to serve until the 2026 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 John D. Rood 120,035,998 749,465 2,667,428 Michael J. Nolan 117,992,601 2,792,862 2,667,428 Douglas Martinez 120,509,500 275,963 2,667,428

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

F&G Annuities & Life, Inc. shareholders approved Ratification and appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year at the 2023-07-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-12

Exact text from the filing

4. Ratification and appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year FOR AGAINST ABSTAIN 123,401,151 13,709 38,031

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

F&G Annuities & Life, Inc. shareholders approved To approve a non-binding advisory resolution on the compensation paid to our named executive officers at the 2023-07-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-07-12

Exact text from the filing

2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers FOR AGAINST ABSTAIN BROKER NON-VOTES 119,723,588 1,004,808 57,067 2,667,428

View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

F&G Annuities & Life, Inc. filing history →

Source: SEC EDGAR

accession 0001934850-23-000051

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.