Additional Proxy Soliciting Materials (definitive) (defa14a)
April 04 2023 - 8:03AM
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
Filed by a
Party other than the Registrant ¨
Check the
appropriate box:
| ¨ | Preliminary
Proxy Statement |
| ¨ | Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive
Proxy Statement |
| x | Definitive
Additional Materials |
| ¨ | Soliciting
Material under §240.14a-12 |
Jackson
Financial Inc.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of
Filing Fee (Check all boxes that apply):
| ¨ | Fee
paid previously with preliminary materials. |
| ¨ | Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(I)(1)
and 0-11. |
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| Your Vote Counts!
JACKSON FINANCIAL INC.
2023 Annual Meeting
Vote by May 18, 2023
11:59 PM EDT
You invested in JACKSON FINANCIAL 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 May 19, 2023 at 11:00 A.M. Eastern Daylight Time.
Get informed before you vote
View the Notice and Proxy Statement and the Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to May 5, 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.
Vote in Person at the Annual
Meeting*
May 19, 2023
11:00 A.M. Eastern Daylight Time
1 Corporate Way
Lansing, Michigan
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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 #
V05251-P86435
JACKSON FINANCIAL INC.
1 CORPORATE WAY
LANSING, MI 48951
UNITED STATES |
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| 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 “Sign up for E-delivery”.
Voting Items
Board
Recommends
V05252-P86435
1. Election of Directors
Nominees:
1c. Steven A. Kandarian
1a. Lily Fu Claffee
1d. Derek G. Kirkland
1b. Gregory T. Durant
1e. Drew E. Lawton
1f. Martin J. Lippert
1g. Russell G. Noles
1h. Laura L. Prieskorn
1i. Esta E. Stecher
2. Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.’s independent auditor for 2023
3. Non-binding Advisory Vote to approve executive compensation
For
For
For
For
For
For
For
For
For
For
For
NOTE: Such other business as may properly come before the meeting and any postponements and adjournments thereof. |
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