Rocket Companies (RKT) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by CEO and board members introduced, including new leadership roles.

• Rules of conduct and voting procedures outlined; quorum confirmed for lawful meeting proceedings.

• Four proposals presented: election of directors, ratification of auditor, advisory vote on executive compensation, and amendment for officer exculpation.

Board and executive committee updates

• Board nominated three directors for re-election, emphasizing their collective expertise and oversight capabilities.

• Leadership team expanded with new CMO, CTO, Chief People and Places Officer, and board member specializing in AI.

• Internal leaders elevated to expanded roles, including new COO and Chief Business Officer.

Shareholder proposals

• Proposals included director elections, auditor ratification, advisory vote on executive compensation, and certificate amendment for officer exculpation.

• Board recommended approval of all proposals.