# EDGAR Filing Document

**Accession Number:** 0001934850
**File Stem:** 0001934850-25-000033
**Filing Date:** 2025-6
**Character Count:** 6211
**Document Hash:** d2bb5b5358193179e1b2a09e8f04995e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001934850-25-000033.hdr.sgml**: 20250626

**ACCESSION NUMBER**: 0001934850-25-000033

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250625

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250626

**DATE AS OF CHANGE**: 20250626

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** F&G Annuities & Life, Inc.
- **CENTRAL INDEX KEY:** 0001934850
- **STANDARD INDUSTRIAL CLASSIFICATION:** LIFE INSURANCE [6311]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 852487422
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41490
- **FILM NUMBER:** 251080857

**BUSINESS ADDRESS:**
- **STREET 1:** 801 GRAND AVE, SUITE 2600
- **CITY:** DES MOINES
- **STATE:** IA
- **ZIP:** 50309
- **BUSINESS PHONE:** 866-846-4660

**MAIL ADDRESS:**
- **STREET 1:** 801 GRAND AVE, SUITE 2600
- **CITY:** DES MOINES
- **STATE:** IA
- **ZIP:** 50309

?xml version='1.0' encoding='ASCII'? fg-20250625

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**Current Report**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): June 25, 2025**

**F&G Annuities & Life, Inc.** 

(Exact Name of Registrant as Specified in its Charter)

**001-41490**

(Commission File Number)

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| | |
|:---|:---|
| **Delaware** | **85-2487422** |
| (State or Other Jurisdiction of <br>Incorporation) | (IRS Employer Identification No.) |
| **801 Grand Avenue, Suite 2600**<br>**Des Moines, Iowa 50309**<br>(Address of Principal Executive Offices)<br>**(866) 846-4660**<br>(Registrant's Telephone Number, Including Area Code)<br>(Former Name or Former Address, if Changed Since Last Report) | **801 Grand Avenue, Suite 2600**<br>**Des Moines, Iowa 50309**<br>(Address of Principal Executive Offices)<br>**(866) 846-4660**<br>(Registrant's Telephone Number, Including Area Code)<br>(Former Name or Former Address, if Changed Since Last Report) |

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **<u>Title of Each Class</u>** | **<u>Trading Symbol</u>** | **<u>Name of Each Exchange on Which Registered</u>** |
| F&G Common Stock, $0.001 par value | FG | New York Stock Exchange |
| 7.950% Senior Notes due 2053 | FGN | New York Stock Exchange |
| 7.300% Junior Subordinated Notes due 2065 | FGSN | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders** |

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The F&G Annuities & Life, Inc. (the "Company") Annual Meeting of Shareholders (the "Annual Meeting") was held June 25, 2025. As of April 28, 2025, the record date for the Annual Meeting, 134,820,676 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 two Class III directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified or their earlier death, resignation or removal

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| | | | |
|:---|:---|:---|:---|
| | **<u>FOR</u>** | **<u>WITHHELD</u>** | **<u>BROKER NON-VOTES</u>** |
| Christopher O. Blunt | 125,880,738 | 2,513,958 | 2,593,318 |
| William P. Foley, II | 123,683,778 | 4,710,918 | 2,593,318 |

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Directors whose term of office as a director continued after the meeting are as follows:

*Class II (term expires at the 2027 Annual Shareholders Meeting):* Douglas K. Ammerman, Celina J. Wang Doka and Raymond R. Quirk

*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

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| | | | |
|:---|:---|:---|:---|
| **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-VOTES</u>** |
| 126,605,569 | 1,754,269 | 34,858 | 2,593,318 |

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3. Ratification and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2025 fiscal year

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| | | |
|:---|:---|:---|
| **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** |
| 130,946,044 | 23,180 | 18,790 |

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**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.

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| | | | |
|:---|:---|:---|:---|
| | F&G Annuities & Life, Inc. | F&G Annuities & Life, Inc. | F&G Annuities & Life, Inc. |
| Date: June 26, 2025 | By: | /s/ Michael L. Gravelle | /s/ Michael L. Gravelle |
|  |  | Name: | Michael L. Gravelle |
|  |  | Title: | Executive Vice President, General Counsel and Corporate Secretary |

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