F&G Annuities & Life (FG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Assistant Secretary, with CEO, President/CFO, EVP/General Counsel, and independent auditors present remotely.

• Shareholders invited to submit relevant questions for discussion during the Q&A session.

• Agenda included three proposals as described in the proxy statement.

Board and executive committee updates

• Three Class I directors nominated: Jay Douglas Martinez, Michael J. Nolan, and John D. Rood.

• No other director nominations were received from shareholders.

Shareholder proposals

• Proposal to elect three Class I directors for terms expiring at the 2029 Annual Meeting.

• Proposal for a non-binding advisory vote on executive compensation.

• Proposal to ratify Ernst & Young LLP as independent auditors for fiscal year 2026.