Additional Proxy Soliciting Materials (definitive) (defa14a)
April 26 2023 - 4:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. )
Filed
by the Registrant x
Filed by a
party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary
Proxy Statement
¨
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive
Proxy Statement
x Definitive Additional
Materials
¨ Soliciting Material
under §240.14a-12
ROCKET
COMPANIES, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
x No fee
required
¨ Fee
paid previously with preliminary materials
¨ Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
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| Your Vote Counts!
ROCKET COMPANIES, INC.
1050 WOODWARD AVENUE
DETROIT, MI 48226
ROCKET COMPANIES, INC.
2023 Annual Meeting
Vote by June 12, 2023
11:59 PM ET
You invested in ROCKET COMPANIES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 13, 2023.
Vote Virtually at the Meeting*
June 13, 2023
1:00 PM EDT
Virtually at:
www.virtualshareholdermeeting.com/RKT2023
*Please check the meeting materials for any special requirements for meeting attendance. You will need to have the control number above to vote virtually at the
meeting.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V15417-P91595
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to May 30, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy. |
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| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V15418-P91595
1. Election of Class III Directors
Nominees:
For
2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year
ending December 31, 2023.
3. Approval of an amendment to the Amended & Restated Rocket Companies, Inc. Team Member Stock Purchase Plan.
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
For
For
01) Matthew Rizik
02) Suzanne Shank |
Rocket Companies (NYSE:RKT)
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