---
schema_version: "secwatch.filing_event.v1"
accession: "0001828937-24-000045"
form_type: "8-K"
ticker: "FOA"
cik: "0001828937"
company_name: "Finance of America Companies Inc."
filed_at: "2024-05-16T23:59:59+00:00"
generated_at: "2026-06-01T21:39:06.438641+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# Finance of America shareholders elect directors and approve say-on-pay at annual meeting

## Summary
- All five director nominees elected; highest vote withheld was 10.5M for Brian Libman.
- Advisory vote on named executive officer compensation passed with 193.1M for, 1.1M against.
- Ratification of BDO USA as auditor for FY 2024 approved with 203.5M for, 1.1M against.
- 87.57% of voting power (204.7M votes) represented at meeting.

## SEC filing metadata
- accession: 0001828937-24-000045
- form_type: 8-K
- ticker: FOA
- cik: 0001828937
- company_name: Finance of America Companies Inc.
- filed_at: 2024-05-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1828937/000182893724000045/0001828937-24-000045-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1828937/000182893724000045/foa-20240513.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001828937-24-000045
- JSON: https://secwatch.observer/filing/0001828937-24-000045.json
- Plain text: https://secwatch.observer/filing/0001828937-24-000045.txt

## Source-grounded claims
- claim_id: 028340fe0afcf7f3a302a3f91d640f22eeaabb0f
  claim: Finance of America Companies Inc. shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2024-05-13 meeting.
  evidence_excerpt: 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: Votes For Votes Against Abstain Broker Non-Votes 193,081,184 1,136,816 64,123 10,376,686
  evidence_url: https://www.sec.gov/Archives/edgar/data/1828937/000182893724000045/0001828937-24-000045-index.htm
- claim_id: 5316f2fdbb5e1829fa984bc70dc328ef37662f22
  claim: Finance of America Companies Inc. shareholders approved Ratification of Appointment of BDO USA, P.C. at the 2024-05-13 meeting.
  evidence_excerpt: Proposal 3: Ratification of Appointment of BDO USA, P.C. The stockholders ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: Votes For Votes Against Abstain 203,479,605 1,081,221 97,983
  evidence_url: https://www.sec.gov/Archives/edgar/data/1828937/000182893724000045/0001828937-24-000045-index.htm
- claim_id: b9481e2dd05e2ce7a490a269eb4083ae98351830
  claim: Finance of America Companies Inc. shareholders approved Election of Directors at the 2024-05-13 meeting.
  evidence_excerpt: 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 2025 annual meeting of stockholders. The voting results were as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes Brian L. Libman 183,824,659 10,457,464 10,376,686 Norma C. Corio 193,969,338 312,785 10,376,686 Robert W. Lord 191,651,832 2,630,291 10,376,686 Tyson A. Pratcher 193,963,350 318,773 10,376,686 Lance N. West 193,882,812 399,311 10,376,686
  evidence_url: https://www.sec.gov/Archives/edgar/data/1828937/000182893724000045/0001828937-24-000045-index.htm

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