Rocket Companies (RKT) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who also served as chair, and the secretary confirmed all required documents and procedures were in place.

• Voting for all proposals was declared open at 1:00 P.M., with procedures outlined in the proxy statement.

Board and executive committee updates

• Three Class III directors were nominated for election to serve three-year terms, with nominations closed as no additional candidates were proposed.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and amendment to the employee stock purchase plan.

• The board recommended approval of all three proposals.