Annual meeting elects three Class I directors, approves say-on-pay and auditor

F&G Annuities & Life, Inc.

John D. Rood, Michael J. Nolan, J. Douglas Martinez elected as Class I directors.
Non-binding advisory resolution on executive compensation passed with 119.4M votes for.
Ratification of Ernst & Young as independent auditor for 2026 approved with 128.1M votes for.
All director nominees received majority support; no broker non-votes on auditor ratification.
Annual meeting held June 24, 2026; 132.9M shares outstanding as of record date.

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