Guild Company (GHLD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 27, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of two Class II Directors, Patrick J. Duffy and Terry L. Schmidt, to serve until the 2028 annual meeting.

• Ratification of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve named executive officer compensation as disclosed in the proxy statement.

• Approval of an amendment to the Amended and Restated Certificate of Incorporation.

• Proxies may vote on other business that arises during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and corporate charter amendment.