Rocket Companies Inc

1. 1

   Election of Class III directors

   ManagementBoard: FOR

   Election of three Class III directors—Varun Krishna, Matthew Rizik and Suzanne Shank—to serve three-year terms ending in 2029.

2. 2

   Ratification of appointment of independent registered public accounting firm for 2026

   ManagementBoard: FOR

   Ratify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026.

   More detail

   The proposal asks stockholders to ratify the Audit Committee’s selection of Ernst & Young (EY) as the independent auditor for 2026. Management seeks shareholder approval to endorse continuity and institutional knowledge through EY’s long tenure (since 1999) and to support efficient audit execution given the complexity added by 2025 transactions (Redfin and Mr. Cooper acquisitions) and the Up-C Collapse. The Audit Committee’s recommendation is based on EY’s performance, independence, professional skepticism, audit quality metrics, reasonableness of fees, use of technology, and communications with the Audit Committee. While ratification is advisory in nature, the Audit Committee will consider the vote when selecting auditors in the future; a negative vote could prompt the Committee to reassess the auditor choice. The board recommends for the vote to promote auditor continuity amid significant recent corporate transactions and to leverage EY’s institutional knowledge of the company’s financials and controls.

3. 3

   Approval of the amendment to the Team Member Stock Purchase Plan (TMSPP

   ManagementBoard: FOR

   Approve Board-adopted amendment to the Team Member Stock Purchase Plan to authorize an additional 15 million shares for issuance under the plan (bringing total authorized since inception to 35,526,316), to continue team member participation in the program.

   More detail

   Management is asking stockholders to approve an amendment increasing the reserve of shares available under the Team Member Stock Purchase Plan (TMSPP) by 15 million shares, bringing the total authorized since inception to 35,526,316. The amendment responds to near-term depletion of available shares (only ~3.18M remaining as of April 15, 2026) and the program’s demonstrated broad participation; the Board expects the increase will permit continued quarterly offering periods and anticipates sufficiency through July 15, 2029 under current usage patterns. The amendment preserves compensation and retention benefits of the program by enabling employees to buy shares at a typical 15% discount, aligning employee and stockholder interests. Key governance points: the plan excludes executive officers and Non-Affiliated Directors from participation by committee discretion; the Committee administers offering design, pricing (generally 85% of FMV on exercise date), cap per participant ($25k of FMV per year accrual and $30k max withheld per calendar year), and potential holding periods. The Board justifies the request noting the TMSPP’s role in promoting broad-based ownership, retention, and employee alignment, while pointing to administrative controls and existing adjustment provisions for corporate events. A shareholder rejection would lead to automatic plan termination once shares are exhausted, impacting employee ownership and potential morale/retention. The Board recommends a FOR vote to maintain the program and its perceived benefits.

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When is the Rocket Companies Inc 2026 annual meeting?

Rocket Companies Inc (RKT) holds its 2026 annual shareholder meeting on Wednesday, June 10, 2026.

What is the record date for the Rocket Companies Inc 2026 meeting?

The record date for the Rocket Companies Inc 2026 meeting is Wednesday, April 15, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Rocket Companies Inc's 2026 meeting?

The board is presenting 3 director nominees at the Rocket Companies Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Rocket Companies Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Rocket Companies Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.