F&G Annuities & Life (FG) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 24, 2026, to be held virtually, with shareholders able to vote online, by phone, or by mail.

• Record assets under management reached $73.1 billion as of December 31, 2025, up 12% from the prior year.

• Strong solvency with an estimated RBC ratio of 430% and 96% of fixed maturities rated investment grade.

• Returned $137 million to shareholders in 2025 through dividends.

Voting matters and shareholder proposals

• Shareholders to vote on: (1) election of three Class I directors for terms expiring 2029, (2) non-binding advisory vote on executive compensation (Say-on-Pay), and (3) ratification of Ernst & Young LLP as independent auditor for 2026.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 31, 2026.

Board of directors and corporate governance

• Board consists of eight directors, divided into three classes with staggered terms.

• Four directors are independent; committees include audit, compensation, and nominating/governance, all with independent members.

• Annual board and committee self-evaluations, robust stock ownership guidelines, and a clawback policy are in place.

• Controlled company status due to 71% ownership by FNF; certain NYSE governance exemptions apply.

• Board diversity and refreshment are ongoing priorities, with explicit consideration of gender, race, and other factors.