Rocket Companies (RKT) Proxy filing summary

Executive summary

• Completed transformative acquisitions of Redfin and Mr. Cooper in 2025, expanding scale and reach across home search, mortgage origination, and servicing.

• Simplified capital structure via the Up-C Collapse, reducing classes of stock and enhancing equity liquidity.

• Achieved $6.9 billion in adjusted revenue and increased adjusted diluted EPS to $0.28 in 2025.

• Integrated AI and automation to drive operational efficiency, client experience, and conversion rates.

• Entered a three-year strategic partnership with Compass in 2026 to expand inventory and streamline the home buying process.

Voting matters and shareholder proposals

• Election of three Class III directors for three-year terms.

• Ratification of Ernst & Young as independent registered public accounting firm for 2026.

• Approval of an amendment to the Team Member Stock Purchase Plan (TMSPP) to authorize an additional 15 million shares.

Board of directors and corporate governance

• Board consists of nine directors divided into three staggered classes; recent refreshment includes appointments following acquisitions.

• Four independent directors serve on key committees; independence reviewed annually.

• Board committees include Audit, Compensation, and Nominating and Governance, each with defined oversight roles.

• Succession planning and director education are ongoing priorities.

• Controlled company status maintained, with Dan Gilbert holding majority voting power.