Additional Proxy Soliciting Materials (definitive) (defa14a)
April 08 2022 - 07:06AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed
by a party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
Mr. Cooper Group Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement, if
Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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P.O. BOX 8016, CARY, NC 27512-9903
Mr. Cooper Group Inc.
Important Notice Regarding the Availability of
Proxy Materials
Shareholders Meeting to be held on
May 19, 2022
For Shareholders of record as of March 21,
2022
This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet.
This is not a ballot. You cannot use this notice to vote your
shares. We encourage you to access and review all of the important
information contained in the proxy materials before voting.
To view the proxy materials, and to obtain directions to attend
the meeting, go to: www.proxydocs.com/COOP
To vote your proxy while visiting this site, you will need the
12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy
materials do not have to be delivered in paper. Proxy materials can
be distributed by making them available on the internet.
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For a convenient way to view
proxy materials and VOTE go to www.proxydocs.com/COOP |
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Have the
12 digit control number located in the shaded box above available
when
you access the website and follow the instructions. |
If you want to receive a paper or e-mail copy of the proxy material, you
must request one. There is no charge to you for requesting a copy.
In order to receive a paper package in time for this year’s
meeting, you must make this request on or before May 09,
2022.
To order paper materials, use one of the
following methods.
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INTERNET
www.investorelections.com/COOP
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TELEPHONE
(866) 648-8133
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* E-MAIL
paper@investorelections.com
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When requesting via the Internet or telephone you will need the 12
digit control number located in the shaded box above.
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* If requesting material by e-mail, please send a blank
e-mail with the 12 digit
control number (located above) in the subject line. No other
requests, instructions OR other inquiries should be included with
your e-mail requesting
material. |
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Mr. Cooper Group Inc.
Meeting Type: Annual Meeting of
Shareholders
Date: Thursday, May 19, 2022
Time: 9:00 AM, Local Time
Place: Four Points by Sheraton - Dallas/Fort Worth Airport
North
1580 Point West Blvd., Coppell, TX
75019
If you plan to attend the meeting, you must email your RSVP to
secretary@mrcooper.com.
SEE REVERSE FOR FULL AGENDA
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Mr. Cooper Group Inc.
Annual Meeting of Shareholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
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PROPOSAL |
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Election of Directors |
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1.01 Jay Bray |
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1.02 Busy Burr |
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1.03 Roy Guthrie |
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1.04 Daniela Jorge |
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1.05 Michael Malone |
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1.06 Shveta Mujumdar |
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1.07 Tagar Olson |
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1.08 Steven Scheiwe |
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To conduct an advisory vote on named
executive officer compensation. |
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To ratify the appointment of
Ernst & Young LLP as the Company’s independent registered
public accounting firm for the year ending December 31, 2022. |
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Such other business as may properly come
before the meeting or any adjournment thereof. |
Mr Cooper (NASDAQ:COOP)
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