JXN 8-K filed 2026 · insiderdelta

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.

JXN Jackson Financial Inc. - 8-K

Item 5.07 - Submission of Matters to a Vote of Security Holders

Item 9.01 - Financial Statements and Exhibits