Finance of America Companies Inc. 8-K

What Happened Finance of America Companies Inc. filed an 8‑K reporting the results of its Annual Meeting of Stockholders held May 15, 2026 (record date March 18, 2026). A total voting power of 17,570,559 shares was eligible, and 14,213,707 votes (80.89%) were present or represented by proxy. All six director nominees were elected to serve until the 2027 annual meeting. Stockholders also approved, on a non‑binding advisory basis, the named executive officer compensation and ratified BDO USA, P.C. as the company’s independent auditor for fiscal 2026.

Key Details

• Record date: March 18, 2026; total voting power: 17,570,559 votes; votes present/represented: 14,213,707 (80.89%).
• Directors elected (votes For / Withheld / Broker Non‑Votes):
  • Brian L. Libman: 12,627,395 / 170,726 / 1,415,586
  • Norma C. Corio: 11,674,520 / 1,123,601 / 1,415,586
  • Andrew Essex: 12,757,323 / 40,798 / 1,415,586
  • Cory S. Gardner: 11,630,195 / 1,167,926 / 1,415,586
  • Tyson A. Pratcher: 11,493,488 / 1,304,633 / 1,415,586
  • Lance N. West: 12,770,448 / 27,673 / 1,415,586
• Advisory vote on executive pay (non‑binding): For 10,611,992; Against 2,157,955; Abstain 28,174; Broker non‑votes 1,415,586.
• Ratification of auditor (BDO USA, P.C.) for 2026: For 14,185,272; Against 25,390; Abstain 3,045.
• Capital structure notes: voting pool included 8,551,931 vested Class A shares, 425,850 unvested Class A shares, 12 shares of Class B Common Stock representing 7,731,821 Class A LLC Units, and 50,000 shares of Series A Preferred Stock (conversion price $35.00 as of record date; Series A voting capped at 4.9%).

Why It Matters These results confirm the board composition for the next year and show shareholder support for the company’s executive compensation approach (advisory) and choice of auditor. The presence of significant broker non‑votes (1,415,586) and the Class B/Series A voting structure are important for understanding how control and voting power are distributed among holders. Investors should note the advisory nature of the compensation vote (non‑binding) and that the auditor ratification was approved overwhelmingly.