{"url_path":"/sec/fg/8-k/2026-06-25/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-25","source_url":"https://www.sec.gov/Archives/edgar/data/1934850/0001934850-26-000065-index.html","accession_number":"0001934850-26-000065","cik":"0001934850","ticker":"FG","issuer_name":"F&G Annuities & Life, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1934850/0001934850-26-000065-index.html","primary_entity_key":"0001934850","primary_entity_name":"F&G Annuities & Life, Inc."},"word_count":314,"has_tables":true,"body_markdown":"Item 5.07\n\n \n\nSubmission of Matters to a Vote of Security Holders\n\nThe F&G Annuities & Life, Inc. (the “Company”) Annual Meeting of Shareholders (the “Annual Meeting”) was held June 24, 2026. As of April 27, 2026, the record date for the Annual Meeting, 132,889,653 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:\n\n1. Elect three Class I directors to serve until the 2029 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal\n\nFOR\n\nWITHHELD\n\nBROKER NON-VOTES\n\nJohn D. Rood\n\n113,646,889\n\n9,676,423\n\n4,824,539\n\nMichael J. Nolan\n\n114,395,900\n\n8,927,412\n\n4,824,539\n\nJ. Douglas Martinez\n\n121,516,937\n\n1,806,375\n\n4,824,539\n\nDirectors whose term of office as a director continued after the meeting are as follows:\n\nClass II (term expires at the 2027 Annual Shareholders Meeting): Douglas K. Ammerman, Celina J. Wang Doka and Raymond R. Quirk\n\nClass III (term expires at the 2028 Annual Shareholders Meeting): Christopher O. Blunt and William P. Foley, II\n\n2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER NON-VOTES\n\n119,448,973\n\n3,813,140\n\n61,199\n\n4,824,539\n\n3. Ratification and appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year\n\nFOR\n\nAGAINST\n\nABSTAIN\n\n128,066,731\n\n51,901\n\n29,219\n\nSIGNATURE\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nF&G Annuities & Life, Inc.\n\nDate: June 25, 2026\n\nBy:\n\n/s/ Michael L. Gravelle\n\nName:\n\nMichael L. Gravelle\n\nTitle:\n\nExecutive Vice President, General Counsel and Corporate Secretary"}