loanDepot Stockholders Elect Directors, Ratify Auditors
Ticker: LDI · Form: 8-K · Filed: 2024-06-11T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, annual-meeting, auditor-ratification
Related Tickers: LDI
TL;DR
loanDepot's shareholders voted YES on directors and auditors at the annual meeting.
AI Summary
On June 6, 2024, loanDepot, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company reported that all director nominees were elected, and the proposal to ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024, was also approved.
Why It Matters
This filing confirms the company's leadership structure and auditor independence, providing assurance to investors about corporate governance and financial oversight.
Risk Assessment
Risk Level: low — This is a routine corporate governance filing detailing the outcomes of a shareholder meeting and auditor ratification.
Key Players & Entities
- loanDepot, Inc. (company) — Registrant
- PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
- June 6, 2024 (date) — Date of Report
- December 31, 2024 (date) — Fiscal year end for auditor appointment
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose was to report the results of loanDepot, Inc.'s annual meeting of stockholders held on June 6, 2024.
Were the director nominees elected by the stockholders?
Yes, the filing indicates that all director nominees were elected by the stockholders.
Was the appointment of the independent registered public accounting firm ratified?
Yes, the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved.
Who is loanDepot, Inc.'s independent registered public accounting firm?
PricewaterhouseCoopers LLP is loanDepot, Inc.'s independent registered public accounting firm.
What is the fiscal year end for which the auditor was appointed?
The auditor, PricewaterhouseCoopers LLP, was appointed for the fiscal year ending December 31, 2024.
Filing Stats: 479 words · 2 min read · ~2 pages · Grade level 11.3 · Accepted 2024-06-10 17:47:10
Key Financial Figures
- $0.001 — hich registered Class A Common Stock, $0.001 Par Value LDI New York Stock Exchange
Filing Documents
- ldi-20240606.htm (8-K) — 36KB
- 0001831631-24-000154.txt ( ) — 156KB
- ldi-20240606.xsd (EX-101.SCH) — 2KB
- ldi-20240606_lab.xml (EX-101.LAB) — 21KB
- ldi-20240606_pre.xml (EX-101.PRE) — 12KB
- ldi-20240606_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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 2024 Annual Meeting of Stockholders of loanDepot, Inc. (the "Company") held on June 6, 2024, are as follows: 1. Election of two Class III directors for a term of three years. Director For Withheld Broker Non-Votes Brian Golson 1,233,377,906 4,403,405 30,042,281 Anthony Hsieh 1,233,619,860 4,161,451 30,042,281 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, 2024. For Against Abstain Broker Non-Votes 1,261,953,971 5,702,856 166,765 0 3. Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes 1,222,101,554 15,580,596 99,161 30,042,281 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. loanDepot, Inc. By: /s/ Gregory Smallwood Name: Gregory Smallwood Title: Chief Legal Officer and Corporate Secretary Date: June 10, 2024