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

On June 8, 2023, Finance of America Companies Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") for the purpose of voting on the below three proposals, each of which is described in more detail in the Company's definitive proxy statement, dated April 26, 2023.

As of the close of business on April 19, 2023, the record date for the Meeting, there was a total voting power of 233,191,413 votes, consisting of the following shares entitled to vote at the Meeting: (i) 87,388,810 vested shares of Class A Common Stock, (ii) 4,258,500 unvested shares of Class A Common Stock, and (iii) 15 shares of Class B Common Stock, representing the voting power of 141,544,103 Class A LLC Units of Finance of America Equity Capital LLC ("FOAEC"). The holders of 196,139,639 votes, or 84.11% of the voting power, consisting of vested Class A Common Stock, unvested Class A Common Stock and Class B Common Stock were present in person or were represented by valid proxies at the Meeting. The shares of Class B Common Stock have no economic rights, but entitle each holder, without regard to the number of shares of Class B Common Stock held by such holder, to a number of votes that is equal to the aggregate number of Class A LLC Units of FOAEC held by such holder on all matters on which holders of Class A Common Stock are entitled to vote generally.

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:



Director Nominee           Votes For        Votes Withheld         Broker Non-Votes
Brian L. Libman           175,018,035          9,467,658              11,653,946
Norma C. Corio            184,206,787           278,906               11,653,946
Robert W. Lord            182,027,065          2,458,628              11,653,946
Tyson A. Pratcher         184,203,799           281,894               11,653,946
Lance N. West             184,206,365           279,328               11,653,946

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
 183,447,703           350,150            687,840            11,653,946

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:



  Votes For         Votes Against         Abstain
 192,329,495          3,632,714           177,430

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