Rocket Companies (RKT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2026.

Voting matters and shareholder proposals

• Election of three Class III directors: Varun Krishna, Matthew Rizik, and Suzanne Shank, with board recommending a vote in favor.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Approval of an amendment to the 2020 Team Member Stock Purchase Plan is proposed.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Three nominees are presented for election to the board as Class III directors.