$RKT·8-K

Rocket Companies, Inc. · Jun 10, 5:21 PM ET

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Rocket Companies, Inc. 8-K

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Rocket Companies, Inc. Reports 2026 Annual Meeting Results

What Happened
Rocket Companies, Inc. filed a Form 8-K reporting the results of its 2026 Annual Meeting of Stockholders held June 10, 2026. Stockholders elected three Class III directors—Varun Krishna, Matthew Rizik, and Suzanne Shank—each to serve until the 2029 annual meeting. The meeting also ratified Ernst & Young LLP as the company’s independent registered public accounting firm for 2026 and approved an amendment to the Amended and Restated 2020 Team Member Stock Purchase Plan (TMSPP) to increase the number of authorized shares available for purchase.

Key Details

  • Director elections (term to 2029):
    • Varun Krishna — For: 2,034,263,006; Withheld: 279,621,522; Broker non-votes: 111,516,938.
    • Matthew Rizik — For: 1,817,131,045; Withheld: 496,753,483; Broker non-votes: 111,516,938.
    • Suzanne Shank — For: 2,073,955,433; Withheld: 239,929,095; Broker non-votes: 111,516,938.
  • Auditor ratification: Ernst & Young LLP ratified — For: 2,387,025,423; Against: 34,381,718; Abstain: 3,994,325.
  • TMSPP amendment (increase in authorized shares): Approved — For: 2,308,028,574; Against: 4,180,927; Abstain: 1,675,027; Broker non-votes: 111,516,938.
  • Filing: Results disclosed on Form 8-K filed June 10, 2026 (signed by Chief Accounting Officer Noah Edwards).

Why It Matters
The votes confirm board continuity with the three Class III directors re-elected and keep the current external auditor in place for 2026, which supports continuity in oversight and financial reporting. Approval of the TMSPP amendment increases shares available for employee purchases, which could expand employee ownership but also has the potential to increase share count over time (dilution effects depend on future issuance). There were no management changes or financial results reported in this filing.

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