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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
May 23, 2024
Date of Report
Mr. Cooper Group Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-14667
91-1653725
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification Number)
8950 Cypress Waters Boulevard
Coppell
Texas
75019
 (Address of Principal Executive Offices)
(Zip Code)
(469)
549-2000
(Registrant’s Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par value per shareCOOPThe Nasdaq Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company    
o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    o

        


Item 5.07    Submission of Matters to a Vote of Security Holders

On May 23, 2024, Mr. Cooper Group Inc. (the "Company") held its 2024 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 2025.

NOMINEEVOTES FORAGAINSTABSTAINBROKER NON-VOTE
Jay Bray50,828,562.901,291,334.0020,981.005,299,103.10
Busy Burr51,424,289.90675,688.0040,900.005,299,103.10
Roy Guthrie51,389,016.90727,884.0023,977.005,299,103.10
Daniela Jorge51,908,995.90167,736.0064,146.005,299,103.10
Michael Malone51,108,410.901,008,247.0024,220.005,299,103.10
Shveta Mujumdar51,759,498.90353,846.0027,533.005,299,103.10
Tagar Olson51,247,657.90877,422.0015,798.005,299,103.10
Steven Scheiwe51,068,105.901,059,172.0013,600.005,299,103.10
        

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

Stockholders approved an advisory vote on named executive compensation (Say on Pay)

VOTES FORAGAINSTABSTAINBROKER NON-VOTE
35,415,542.8015,880,647.05844,688.055,299,103.10

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, 2024.

VOTES FORAGAINSTABSTAIN
55,931,472.001,492,310.0016,199.00




        
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 24, 2024By:/s/ Kurt Johnson
Kurt Johnson
Executive Vice President & Chief Financial Officer

v3.24.1.1.u2
Document and Entity Information Document
May 23, 2024
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date May 23, 2024
Entity Registrant Name Mr. Cooper Group Inc.
Entity Central Index Key 0000933136
Amendment Flag false
Entity Incorporation, State or Country Code DE
Entity File Number 001-14667
Entity Tax Identification Number 91-1653725
Entity Address, Address Line One 8950 Cypress Waters Boulevard
Entity Address, City or Town Coppell
Entity Address, State or Province TX
Entity Address, Postal Zip Code 75019
City Area Code (469)
Local Phone Number 549-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
NASDAQ - ALL MARKETS [Member] | Common Class A [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Common Stock, $0.01 par value per share
Trading Symbol COOP
Security Exchange Name NASDAQ
Mr Cooper (NASDAQ:COOP)
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