Mr. Cooper Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$COOP
Finance: Consumer Services
Finance
`UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 22, 2025, Mr. Cooper Group Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Results with respect to proposals submitted at the Annual Meeting were as follows:
Proposal 1: Election of Directors
Stockholders elected seven directors to serve a term expiring at the Company’s annual meeting of stockholders to be held in 2026.
| NOMINEE | VOTES FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||||||||
| Jay Bray | 51,350,036.41 | 1,489,425.41 | 22,839.00 | 4,865,004.36 | ||||||||||
| Andrew Bon Salle | 52,656,584.82 | 180,755.00 | 24,961.00 | 4,865,004.36 | ||||||||||
| Roy Guthrie | 52,443,581.82 | 395,083.00 | 23,636.00 | 4,865,004.36 | ||||||||||
| Daniela Jorge | 52,258,434.82 | 562,824.00 | 41,042.00 | 4,865,004.36 | ||||||||||
| Shveta Mujumdar | 52,092,736.82 | 727,893.00 | 41,671.00 | 4,865,004.36 | ||||||||||
| Tagar Olson | 52,179,861.82 | 657,706.00 | 24,733.00 | 4,865,004.36 | ||||||||||
| Steven Scheiwe | 52,121,296.41 | 715,937.41 | 25,067.00 | 4,865,004.36 | ||||||||||
Proposal 2: Advisory vote on named executive compensation (Say on Pay)
Stockholders approved an advisory vote on named executive compensation (Say on Pay)
| VOTES FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||||||
| 51,745,022.77 | 1,030,679.00 | 86,599.05 | 4,865,004.36 | ||||||||
Proposal 3: Advisory vote on the frequency to hold an advisory vote on executive compensation
The frequency of voting every year on executive compensation was approved on an advisory basis.
1 Year | 2 Year | 3 Year | Abstentions | Broker Non-Votes | ||||||||||
| 50,719,121.97 | 4,367.59 | 2,097,182.21 | 41,629.05 | 4,865,004.36 | ||||||||||
As a result of the stockholder advisory vote and other factors, the Company will hold future advisory votes on executive compensation every year until the next advisory vote on the frequency of stockholder votes on executive compensation.
Proposal 4: Ratification of Appointment of Ernst & Young LLP
Stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2025.
| VOTES FOR | AGAINST | ABSTAIN | ||||||
| 56,404,078.18 | 1,273,908.00 | 49,319.00 | ||||||
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.
| Mr. Cooper Group Inc. | ||||||||||||||||||||
| Date: May 22, 2025 | By: | /s/ Kurt Johnson | ||||||||||||||||||
Kurt Johnson | ||||||||||||||||||||
| Executive Vice President & Chief Financial Officer | ||||||||||||||||||||