$LDI·8-K

loanDepot, Inc. · Jun 5, 7:21 PM ET

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loanDepot, Inc. 8-K

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loanDepot, Inc. Reports 2026 Annual Meeting Vote Results

What Happened loanDepot, Inc. filed an 8-K on June 8, 2026 reporting the final voting results from its Annual Meeting of Stockholders held June 4, 2026. Stockholders elected three Class II directors to three‑year terms, ratified Ernst & Young LLP as the company’s independent auditor for fiscal 2026, and cast a non‑binding advisory vote on executive compensation.

Key Details

  • Director elections (three-year terms):
    • Andrew Dodson: For 236,408,220; Withheld 13,203,691; Broker non‑votes 54,689,960.
    • Steven Ozonian: For 241,227,416; Withheld 8,384,495; Broker non‑votes 54,689,960.
    • Pamela Patenaude: For 234,590,107; Withheld 15,021,804; Broker non‑votes 54,689,960.
  • Ratification of independent auditor (Ernst & Young LLP) for fiscal year ending Dec 31, 2026:
    • For 297,662,063; Against 6,254,032; Abstain 385,776.
  • Non‑binding advisory vote on named executive officers’ compensation (say‑on‑pay):
    • For 238,963,889; Against 10,549,037; Abstain 125,985; Broker non‑votes 54,689,960.

Why It Matters These outcomes confirm the board’s Class II director slate and maintain Ernst & Young as loanDepot’s auditor for 2026, which are governance items investors monitor for continuity and oversight. The advisory say‑on‑pay passed by a wide margin but is non‑binding; the company’s board will typically consider the result when evaluating executive compensation policies. The presence of significant broker non‑votes on several items indicates a material number of shares held by brokers did not cast votes on non‑routine matters, which can affect the total voting percentages reported.

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