Rocket Companies stockholders elect directors, ratify auditor, approve stock plan amendment at 2023 annual meeting

Rocket Companies, Inc.

Matthew Rizik and Suzanne Shank elected as Class III directors with 553M and 568M votes for, respectively.
Ernst & Young LLP ratified as independent auditor for FY2023 with 622M votes for, 1.2M against.
Amendment to 2020 Team Member Stock Purchase Plan approved with 567M votes for, 3.3M against.
All three proposals passed; broker non-votes were 52.9M for director election and stock plan amendment.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Rocket Companies, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. For Against Abstain Broker Non-Votes 622,171,441 1,241,089 184,532 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Rocket Companies, Inc. shareholders approved Election of Class III Directors at the 2023-06-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

Proposal 1: Election of Class III Directors. Nominee Votes For Votes Withheld Broker Non-Votes Matthew Rizik 553,233,072 17,423,416 52,940,574 Suzanne Shank 568,058,464 2,598,024 52,940,574

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463 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Rocket Companies, Inc. filing history →

Source: SEC EDGAR

accession 0001805284-23-000038

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