---
schema_version: "secwatch.filing_event.v1"
accession: "0001828937-23-000063"
form_type: "8-K"
ticker: "FOA"
cik: "0001828937"
company_name: "Finance of America Companies Inc."
filed_at: "2023-06-12T23:59:59+00:00"
generated_at: "2026-06-14T03:11:07.847708+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Finance of America annual meeting elects directors, approves executive pay, ratifies auditor

## Summary
- Five director nominees elected with 175M to 184M votes for; broker non-votes ~11.7M.
- Advisory vote on executive compensation passed with 183.4M for, 0.35M against.
- Ratification of BDO USA as auditor for FY2023 approved with 192.3M votes for.
- Total voting power 233.2M; 84.1% quorum achieved.

## SEC filing metadata
- accession: 0001828937-23-000063
- form_type: 8-K
- ticker: FOA
- cik: 0001828937
- company_name: Finance of America Companies Inc.
- filed_at: 2023-06-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1828937/000182893723000063/0001828937-23-000063-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1828937/000182893723000063/foa-20230608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001828937-23-000063
- JSON: https://secwatch.observer/filing/0001828937-23-000063.json
- Plain text: https://secwatch.observer/filing/0001828937-23-000063.txt

## Key facts
- Shareholder Votes
  Finance of America Companies Inc. shareholders approved Ratification of Appointment of BDO USA, LLP as Independent Registered Public Accounting Firm at the 2023-06-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: Proposal 3: Ratification of Appointment of BDO USA, LLP The stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results were as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1828937/000182893723000063/0001828937-23-000063-index.htm
- Shareholder Votes
  Finance of America Companies Inc. shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2023-06-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: Proposal 2: Advisory Vote on Named Executive Officer Compensation The stockholders approved, on a non-binding and advisory basis, the compensation of the named executive officers of the Company. The voting results were as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1828937/000182893723000063/0001828937-23-000063-index.htm
- Shareholder Votes
  Finance of America Companies Inc. shareholders approved Election of Directors at the 2023-06-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: Proposal 1: Election of Directors The stockholders elected the individuals listed below as directors to serve on the Company’s Board for a term expiring at the Company’s 2024 annual meeting of stockholders. The voting results were as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1828937/000182893723000063/0001828937-23-000063-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.