F&G Annuities & Life Files 8-K on Shareholder Matters

TL;DR

F&G Annuities & Life filed an 8-K on July 17, 2024, regarding shareholder votes and financial details.

AI Summary

F&G Annuities & Life, Inc. filed an 8-K on July 17, 2024, reporting on the submission of matters to a vote of security holders. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located at 801 Grand Avenue, Suite 2600, Des Moines, Iowa. The report also references specific financial instruments, such as common stock and senior notes due in 2053.

Why It Matters

This filing provides an update on corporate governance and financial instruments, which is important for investors to understand the company's structure and potential future actions.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not appear to contain any immediate material risks.

Key Numbers

• 2053 — Senior Notes Maturity Year (Indicates long-term debt obligations.)

Key Players & Entities

• F&G Annuities & Life, Inc. (company) — Registrant
• July 17, 2024 (date) — Date of Report
• Delaware (jurisdiction) — State of Incorporation
• 801 Grand Avenue, Suite 2600, Des Moines, Iowa (address) — Principal Executive Offices
• 001-41490 (identifier) — Commission File Number
• 85-2487422 (identifier) — IRS Employer Identification No.

FAQ

Key Financial Figures

• $0.001 — on Which Registered F&G Common Stock, $0.001 par value FG New York Stock Exchange 7

Filing Documents

• fg-20240717.htm (8-K) — 40KB
• 0001934850-24-000035.txt ( ) — 205KB
• fg-20240717.xsd (EX-101.SCH) — 3KB
• fg-20240717_def.xml (EX-101.DEF) — 15KB
• fg-20240717_lab.xml (EX-101.LAB) — 28KB
• fg-20240717_pre.xml (EX-101.PRE) — 16KB
• fg-20240717_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The F&G Annuities & Life, Inc. Annual Meeting of Shareholders was held July 17, 2024. As of June 3, 2024, the record date for the Annual Meeting, 126,125,125 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: 1. Elect three Class II directors to serve until the 2027 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 Douglas K. Ammerman 118,068,413 2,792,360 2,505,102 Celina J. Wang Doka 120,619,915 240,858 2,505,102 Raymond R. Quirk 118,864,661 1,996,112 2,505,102 Directors whose term of office as a director continued after the meeting are as follows: Class III (term expires at the 2025 Annual Shareholders Meeting): William P. Foley, II and Christopher O. Blunt Class I (term expires at the 2026 Annual Shareholders Meeting): John D. Rood, Michael J. Nolan and Douglas Martinez 2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers FOR AGAINST ABSTAIN BROKER NON-VOTES 120,255,807 585,142 19,824 2,505,102 3. Ratification and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year FOR AGAINST ABSTAIN 123,330,089 26,865 8,921 SIGNATURE Pursuant 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. F&G Annuities & Life, Inc. Date: July 17, 2024 By: /s/ Michael L. Gravelle Name: Michael L. Gravelle Title: Executive Vice President, General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR