Company: FOACW
Filing Date: 2025-05-21
Form Type: 8-K
Source: 0001828937-25-000035
Chunk: 0

Company: Finance of America Companies Inc.
Filing Date: 2025-05-21
Form: 8-K
Item: Item 5.07
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 16, 2025, Finance of America Companies Inc. (the “ Company”) held its Annual Meeting of Stockholders (the “ Meeting”) for the purpose of voting on the three proposals below, each of which is described in more detail in the Company’s definitive proxy statement, dated March 27, 2025.

As of the close of business on March 19, 2025, the record date for the Meeting, there was a total voting power of 24,254,292 votes, consisting of the following shares entitled to vote at the Meeting: (i) 10,711,674 vested shares of Class A Common Stock, (ii) 425,850 unvested shares of Class A Common Stock, and (iii) 14 shares of Class B Common Stock, representing the voting power of 13,116,768 Class A LLC Units of Finance of America Equity Capital LLC (“ FOAEC”). The holders of 20,555,104 votes, or 84.74% 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 shareholders of the Company 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 2026 annual meeting of stockholders. The voting results were as follows:

  Director Nominee        Votes For      Votes Withheld      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────
  Brian L. Libman        18,851,805             142,941             1,560,358  
  Norma C. Corio         18,989,628               5,118             1,560,358  
  Andrew Essex           18,989,359               5,387             1,560,358  
  Cory S. Gardner        18,989,258               5