Results
loanDepot Inc.
06/09/2025 | Press release | Distributed by Public on 06/09/2025 04:00
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
The final results of voting on each of the matters submitted to a vote of security holders during the 2025 Annual Meeting of Stockholders of loanDepot, Inc. (the "Company") held on June 4, 2025, are as follows:
1. Election of two Class I directors for a term of three years.
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Director
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For
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Withheld
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Broker Non-Votes
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|||||||||||||||||||||||||||||||||||
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John Lee
|
1,123,844,971 | 18,809,028 | 41,146,925 | |||||||||||||||||||||||||||||||||||
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Dawn Lepore
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1,123,939,791 | 18,714,208 | 41,146,925 | |||||||||||||||||||||||||||||||||||
2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
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For
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Against
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Abstain
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Broker Non-Votes
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|||||||||||||||||||||||||||||
| 1,176,682,248 | 1,698,459 | 5,420,217 | 41,146,925 | |||||||||||||||||||||||||||||
3. Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.
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For
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Against
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Abstain
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Broker Non-Votes
|
|||||||||||||||||||||||||||||
| 1,128,623,478 | 9,640,612 | 4,389,909 | 41,146,925 | |||||||||||||||||||||||||||||
4. Approval to of the Third Amendment to the Company's 2021 Omnibus Incentive Plan to increase the number of Class A Common Stock authorized for issuance by 15,000,000 shares.
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For
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Against
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Abstain
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Broker Non-Votes
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|||||||||||||||||||||||||||||
| 1,118,292,717 | 24,206,881 | 154,401 | 41,146,925 | |||||||||||||||||||||||||||||
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