---
schema_version: "secwatch.filing_event.v1"
accession: "0001934850-23-000051"
form_type: "8-K"
ticker: "FG"
cik: "0001934850"
company_name: "F&G Annuities & Life, Inc."
filed_at: "2023-07-17T23:59:59+00:00"
generated_at: "2026-06-13T07:56:41.700082+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001934850-23-000051
- form_type: 8-K
- ticker: FG
- cik: 0001934850
- company_name: F&G Annuities & Life, Inc.
- filed_at: 2023-07-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1934850/000193485023000051/0001934850-23-000051-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1934850/000193485023000051/fg-20230712.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001934850-23-000051
- JSON: https://secwatch.observer/filing/0001934850-23-000051.json
- Plain text: https://secwatch.observer/filing/0001934850-23-000051.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1934850/000193485023000051/0001934850-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1934850/000193485023000051/0001934850-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1934850/000193485023000051/0001934850-23-000051-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1934850/000193485023000051/0001934850-23-000051-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.