UWM Holdings Corp. Stockholders Elect Directors, Approve Compensation

TL;DR

UWM shareholders voted YES on directors, pay, and auditors at the annual meeting.

AI Summary

On June 4, 2024, UWM Holdings Corp. filed an 8-K report to announce the results of its annual meeting of stockholders. The company reported that all director nominees were elected, and the advisory proposal to approve executive compensation received majority support. Additionally, the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved.

Why It Matters

This filing confirms shareholder confidence in the current board and executive compensation structure, which can influence investor sentiment and future strategic decisions.

Risk Assessment

Risk Level: low — The filing reports routine corporate governance matters and outcomes of shareholder votes, which typically carry low inherent risk.

Key Players & Entities

• UWM Holdings Corp. (company) — Registrant
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• June 4, 2024 (date) — Date of report
• December 31, 2024 (date) — Fiscal year end

FAQ

Key Financial Figures

• $0.0001 — stered Class A Common Stock, par value $0.0001 per share UWMC New York Stock Exchange
• $11.50 — A Common Stock at an exercise price of $11.50 UWMCWS New York Stock Exchange Indica

Filing Documents

• xbrl-20240604.htm (8-K) — 40KB
• 0001783398-24-000024.txt ( ) — 192KB
• xbrl-20240604.xsd (EX-101.SCH) — 2KB
• xbrl-20240604_def.xml (EX-101.DEF) — 7KB
• xbrl-20240604_lab.xml (EX-101.LAB) — 27KB
• xbrl-20240604_pre.xml (EX-101.PRE) — 16KB
• xbrl-20240604_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 4, 2024, 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 three 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, 2024 (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 The stockholders voted in favor of the election of the following director nominees as Class III directors to hold office until the Company's 2027 Annual Meeting of Stockholders and the due election and qualification of their respective successors, or such nominee's earlier death, removal or resignation. Number of Votes For Withheld Broker Non-Votes Justin Ishbia 372,340,621 15,883,306 37,046,404 Robert Verdun 371,340,062 16,883,865 37,046,404 Melinda Wilner 374,450,073 13,773,854 37,046,404 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, 2024. Number of Votes For Against Abstain 424,386,496 578,748 305,087 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 384,758,722 1,889,195 1,576,010 37,046,404

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. UWM HOLDINGS CORPORATION By: /s/ Andrew Hubacker Name: Andrew Hubacker Title: Executive Vice President, Chief Financial Officer and Chief Accounting Officer Date: June 5, 2024