MR. COOPER GROUP INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Published: 2022-05-20 16:34:03 ET COOP

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 19, 2022, the Company held its 2022 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 eight directors to serve a term expiring at the Company's annual meeting of stockholders to be held in 2023.

Proposal 2: Advisory vote on named executive compensation (Say on Pay)

Proposal 3: 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 the year ending December 31, 2022.

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