Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
June 06 2024 - 4:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x |
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Filed by a Party other than the Registrant ¨ |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
x |
Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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F&G Annuities & Life, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
x |
No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
F&G ANNUITIES & LIFE, INC.
801 GRAND AVENUE, SUITE 2600
DES MOINES, IOWA 50309
F&G ANNUITIES & LIFE, INC.
You invested in F&G ANNUITIES & LIFE, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on July 12, 2023.
Vote Virtually at the Meeting*
July 12, 2023
11:00 a.m., Central Time
Virtually at:
www.virtualshareholdermeeting.com/FG2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V18712-P95471
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to June 28, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
2023 Annual Meeting
Vote by July 11, 2023 10:59 PM CT. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V18713-P95471
01) John D. Rood
02) Michael J. Nolan
03) Douglas Martinez
2. Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.
3. Selection, on a non-binding advisory basis, of the frequency (annual or “1 Year,” biennial or “2 Years,” triennial or
“3 Years”) with which we solicit future non-binding advisory votes on the compensation paid to our named executive
officers.
4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the
2023 fiscal year.
NOTE: To transact such other business as may properly come before the meeting or any postponement or adjournment
thereof.
For
For
For All
1 Year
1. Election of three Class I directors to serve until the 2026 annual meeting of shareholders.
Nominees: |
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