UWM Holdings Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$UWMC
Finance: Consumer Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 4, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 4, 2025, 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, 2025 (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 I directors to hold office until the Company’s 2028 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 | |||||||||
| Kelly Czubak | 808,487,035 | 42,030,298 | 51,062,795 | ||||||||
| Alex Elezaj | 804,871,919 | 45,645,414 | 51,062,795 | ||||||||
| Mat Ishbia | 794,795,106 | 55,722,227 | 51,062,795 | ||||||||
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, 2025.
| Number of Votes | ||||||||
| For | Against | Abstain | ||||||
| 900,962,415 | 409,138 | 208,575 | ||||||
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 | ||||||||
| 808,955,852 | 41,090,124 | 471,357 | 51,062,795 | ||||||||
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/ Rami Hasani | ||||
| Name: | Rami Hasani | ||||
| Title: | Executive Vice President, Chief Financial Officer | ||||
Date: June 6, 2025