loanDepot (LDI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, at 9:00 a.m. Pacific Time, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by June 3, 2025.

Voting matters and shareholder proposals

• Election of two Class I directors: John Lee and Dawn Lepore, with board recommending votes in favor.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote to approve executive compensation for named executive officers.

• Approval of the Third Amendment to the 2021 Omnibus Incentive Plan, increasing authorized shares by 15,000,000.

• Proxies may vote on other matters arising at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and compensation plans.