8-KShareholder Matters

Rocket Companies, Inc. 8-K Report, Shareholder Vote Results (Jun 10, 2026)

Filed June 10, 2026For Securities:RKT

Summary

Rocket Companies, Inc. (RKT) filed an 8-K on June 10, 2026, reporting the outcomes of its 2026 Annual Meeting of Stockholders. The meeting saw the election of three Class III directors, the ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026, and the approval of an amendment to increase the shares available under the Team Member Stock Purchase Plan (TMSPP). All proposals presented to shareholders passed with significant majority support. The election of directors, Varun Krishna, Matthew Rizik, and Suzanne Shank, received substantial 'For' votes, indicating strong shareholder confidence in their leadership. The ratification of Ernst & Young LLP as auditors also passed with overwhelming approval, reassuring investors about the integrity of the company's financial reporting. Furthermore, the amendment to the TMSPP to increase authorized shares was approved, suggesting a continued commitment to employee equity participation.

Key Highlights

  • 1Three Class III directors (Varun Krishna, Matthew Rizik, Suzanne Shank) were elected, each serving until the 2029 annual meeting.
  • 2Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
  • 3Shareholders approved an amendment to the Team Member Stock Purchase Plan (TMSPP) to increase the number of authorized shares.
  • 4All three proposals presented at the Annual Meeting received strong majority support from stockholders.
  • 5The election of directors saw substantial 'For' votes for all nominees, indicating shareholder confidence.
  • 6The ratification of the accounting firm also passed with overwhelming approval, reinforcing financial reporting integrity.

Frequently Asked Questions

The Class III directors elected were Varun Krishna, Matthew Rizik, and Suzanne Shank. Each will hold office until the 2029 annual meeting of stockholders.

Yes, Ernst & Young LLP has been ratified as the company's independent registered public accounting firm for the year ending December 31, 2026.

Shareholders approved an amendment to the TMSPP to increase the number of authorized shares available for purchase under the plan, indicating continued support for employee equity participation.

No, all three proposals presented to the stockholders at the 2026 Annual Meeting, including the election of directors, ratification of the auditor, and the TMSPP amendment, passed with significant majority support.