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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): May 21,
2026
Jackson Financial Inc.
(Exact name
of registrant as specified in its charter)
| Delaware |
|
001-40274 |
|
98-0486152 |
| (State or other jurisdiction of incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer Identification No.) |
1 Corporate Way,
Lansing,
Michigan |
|
|
48951 |
| (Address of principal
executive offices) |
|
|
(Zip Code) |
(517) 381-5500
(Registrant’s
telephone number, including area code)
N/A
(Former name
or former address, if changed since last report)
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:
| Title of each class |
|
Trading Symbol(s) |
|
Name of Exchange on which registered |
| |
|
|
|
|
| Class A Common Stock, Par Value $0.01 Per Share |
|
JXN |
|
New
York Stock Exchange |
| |
|
|
|
|
| Depositary Shares, each representing a 1/1,000th interest in a share of Fixed-Rate Reset Noncumulative Perpetual Preferred Stock, Series A
|
|
JXN PRA |
|
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 under the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 under 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. ¨
Item 5.07. Submission of Matters
to a Vote of Security Holders.
The Company held its Annual Meeting
of Shareholders (the “Annual Meeting”) on May 21, 2026. Set forth below are the final, certified voting results for each proposal
presented at the Annual Meeting, as reported by American Election Services, LLC, the Company’s independent Inspector of Election.
The number of shares issued, outstanding and entitled to vote at the Annual Meeting as of the record date of March 24, 2026, was 70,413,578.
Of the 62,573,327 shares present in
person or represented by proxy at the Annual Meeting, the Company’s shareholders elected, with the respective votes set forth opposite
their names, the following persons to the Company’s Board of Directors to hold office for a one-year term until the 2027 annual
meeting of shareholders or until their successors are duly elected and qualified:
| |
Director Nominee |
For |
Against |
Abstain |
| Lily Fu Claffee |
|
55,191,037 |
376,127 |
42,462 |
| Gregory T. Durant |
|
55,243,731 |
334,922 |
30,973 |
| Steven A. Kandarian |
|
54,580,400 |
997,664 |
31,562 |
| Derek G. Kirkland |
|
55,245,410 |
330,570 |
33,646 |
| Drew E. Lawton |
|
55,247,068 |
330,675 |
31,883 |
| Martin J. Lippert |
|
55,196,393 |
381,587 |
31,746 |
| Russell G. Noles |
|
55,253,246 |
323,370 |
33,010 |
| Laura L. Prieskorn |
|
55,241,106 |
336,768 |
31,752 |
| Esta E. Stecher |
|
54,735,158 |
636,152 |
238,316 |
|
Broker
Non-Vote:
6,963,701 |
|
|
|
|
At the Annual Meeting, the Company’s
shareholders ratified the appointment of KPMG LLP as Jackson Financial Inc.’s independent auditor for the fiscal year ending December
31, 2026. Voting results on this proposal were as follows:
| For |
Against |
Abstain |
| 60,759,089 |
1,784,842 |
29,396 |
At the Annual Meeting, the Company’s
shareholders, by non-binding advisory vote, approved the executive compensation of the Company’s named executive officers. Voting
results on this proposal were as follows:
| For |
Against |
Abstain |
Broker Non-Vote |
| 54,284,534 |
1,040,877 |
284,215 |
6,963,701 |
SAFE HARBOR
The information in this report contains
forward-looking statements about future events and circumstances and their effects upon revenues, expenses and business opportunities.
Generally speaking, any statement in this report not based upon historical fact is a forward-looking statement. Forward-looking statements
can also be identified by the use of forward-looking or conditional words, such as “could,” “should,” “can,”
“continue,” “estimate,” “forecast,” “intend,” “look,” “may,” “expect,”
“believe,” “anticipate,” “plan,” “predict,” “remain,” “future,”
“confident” and “commit” or similar expressions. In particular, statements regarding plans, strategies, prospects,
targets and expectations regarding the business and industry are forward-looking statements. They reflect expectations, are not guarantees
of performance and speak only as of the dates the statements are made. We caution investors that these forward-looking statements are
subject to known and unknown risks and uncertainties that may cause actual results to differ materially from those projected, expressed
or implied. Other factors that could cause actual results to differ materially from those in the forward-looking statements include those
reflected in Part I, Item 1A. Risk Factors and Part II, Item 7. Management's Discussion and Analysis of Financial Condition and Results
of Operations in our Annual Report on Form 10-K for the year ended December 31, 2025, as filed with the U.S. Securities and Exchange Commission
(the “SEC”) on February 24, 2026, and elsewhere in the Company’s reports filed with the SEC. Except as required by law,
Jackson Financial Inc. does not undertake to update such forward-looking statements. You should not rely unduly on forward-looking statements.
WEBSITE INFORMATION
Visit investors.jackson.com to view
information regarding Jackson Financial Inc. We routinely use our investor relations website as a primary channel for disclosing key information
to our investors. We may use our website as a means of disclosing material, non-public information and for complying with our disclosure
obligations. Accordingly, investors should monitor our investor relations website, in addition to following our press releases, filings
with the SEC, public conference calls, presentations, and webcasts. We and certain of our senior executives may also use social media
channels to communicate with our investors and the public about our Company and other matters, and those communications could be deemed
to be material information. The information contained on, or that may be accessed through, our website, our social media channels, or
our executives’ social media channels is not incorporated by reference into and is not part of this report.
Item 9.01. Financial Statements
and Exhibits.
(d) Exhibits.
| Exhibit
No. |
|
Description |
| 104 |
|
Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL Document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| |
JACKSON FINANCIAL INC. |
| |
|
|
| Date: May 26, 2026 |
By: |
/s/ Carrie L. Chelko |
| |
Name: |
Carrie L. Chelko |
| |
Title: |
Executive Vice President and General Counsel |