loanDepot (LDI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Pacific Time on June 4, 2026, with stockholders attending via web portal.

• Broadridge Financial Solutions appointed as inspector of election, with Richard Lessa present.

• Agenda and rules of conduct made available through the meeting portal.

Board and executive committee updates

• CEO Anthony Hsieh highlighted focus on digital transformation and leveraging unique assets and strategy.

• Board members Andrew Dodson, Steven Ozonian, and Pamela Hughes Patenaude introduced as class 2 directors standing for re-election.

• Executive management team and Ernst & Young audit partner David Howe in attendance.

Shareholder proposals

• Three proposals presented: election of three class 2 directors, ratification of Ernst & Young as auditor, and advisory vote on executive compensation.

• Nominees for director re-election to serve until the 2029 annual meeting.