Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 3, 2026, UWM Holdings Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders voted on the (i) election of four director nominees (Proposal 1), (ii) ratification of the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 (Proposal 2) and (iii) approval, on an advisory basis, of the compensation of the Company's named executive officers (Proposal 3). The results of the votes are set forth below.
Proposal 1-Election of Directors
On June 3, 2026, UWM Holdings Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders voted on the (i) election of four director nominees (Proposal 1), (ii) ratification of the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 (Proposal 2) and (iii) approval, on an advisory basis, of the compensation of the Company's named executive officers (Proposal 3). The results of the votes are set forth below.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Number of Votes
|
|
|
For
|
Withheld
|
Broker Non-Votes
|
|
Stacey Coopes
|
1,286,634,941
|
64,746,106
|
95,838,725
|
|
Jeffrey A. Ishbia
|
1,247,770,266
|
103,610,781
|
95,838,725
|
|
Laura Lawson
|
1,275,422,554
|
75,958,493
|
95,838,725
|
|
Isiah Thomas
|
1,277,263,575
|
74,117,472
|
95,838,725
|
Proposal 2-Ratification of Selection of Independent Registered Public Accounting Firm
The stockholders approved the ratification of the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
|
|
|
|
|
|
|
|
|
|
|
Number of Votes
|
|
For
|
Against
|
Abstain
|
|
1,443,612,692
|
2,318,843
|
1,285,942
|
Proposal 3- Approval, on an Advisory Basis, of the Compensation of Our Named Executive Officers
The stockholders approved, on an advisory basis, of the compensation of our named executive officers.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Number of Votes
|
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
1,342,633,736
|
8,340,970
|
404,046
|
95,838,725
|