Finance Of America Companies (FOA) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 16, 2025, to be held virtually, with voting on director elections, executive compensation, and auditor ratification.

• Shareholders of record as of March 19, 2025, are eligible to vote; multiple voting methods are available, including online, phone, and mail.

• Board recommends voting FOR all proposals, including director nominees, executive compensation, and auditor ratification.

• Forward-looking statements are included, subject to risks and uncertainties as detailed in the company’s filings.

Voting matters and shareholder proposals

• Proposals include election of six directors, advisory vote on executive compensation, and ratification of BDO USA, P.C. as independent auditor for 2025.

• Shareholders may submit proposals for the 2026 annual meeting by specified deadlines and procedures.

• Board recommends voting FOR all director nominees, executive compensation, and auditor ratification.

Board of directors and corporate governance

• Board consists of six nominees with diverse backgrounds in finance, government, technology, and investment.

• Majority of directors are independent under NYSE standards; company qualifies as a "controlled company" and may opt out of certain NYSE governance requirements.

• Three standing committees: audit, compensation, and nominating/corporate governance, each with defined responsibilities and independent members.

• Board held ten meetings in 2024; all directors attended at least 75% of meetings.

• Code of Business Conduct and Ethics and Corporate Governance Guidelines are in place and reviewed regularly.