Rocket Companies, Inc. — Proxy Solicitation & Information Statement 2021

Apr 14, 2021

DEFA14A 1 tm213100d3_defa14a.htm DEFA14A

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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 the appropriate box):
x	No
fee required.
¨	Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1)	Title
of each class of securities to which transaction applies:
	(2)	Aggregate
number of securities to which transaction applies:
	(3)	Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
	(4)	Proposed
maximum aggregate value of transaction:
	(5)	Total
fee paid:
¨	Fee
paid previously with preliminary materials.
¨	Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its
filing.
	(1)	Amount
Previously Paid:
	(2)	Form,
Schedule or Registration Statement No.:
	(3)	Filing
Party:
	(4)	Date
Filed:

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Your Vote Counts! ROCKET COMPANIES, INC. 2021 Annual Meeting Vote by May 24, 2021 11:59 PM ET.ROCKET COMPANIES, INC. 1050 WOODWARD AVENUE DETROIT, MICHIGAN 48226D49494-P49279You 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 May 25, 2021. Get informed before you vote View the Annual Report, Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 11, 2021 to facilitate timely delivery. 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.For complete information and to vote, visit www.ProxyVote.com Control #Smartphone users Point your camera here and vote without entering a control numberVirtually at:Vote Virtually at the Meeting May 25, 2021 1:00 p.m. Eastern Timewww.virtualshareholdermeeting.com/RKT2021Please check the meeting materials for any special requirements for meeting attendance.V1

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Vote at www.ProxyVote.comTHIS 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.Voting Items 1. Election of Class I Directors Nominees: 01) Jay Farner 02) Jennifer Gilbert 03) Jonathan Mariner 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval (on a non-binding, advisory basis) of the compensation of our named executive officers. 4. Approval (on a non-binding, advisory basis) of whether an advisory vote on the compensation of our named executive officers should occur every one, two or three years. NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.Board RecommendsForFor For3 YearsPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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