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:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

 

LOGO

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):

  No fee required.
 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


 

LOGO

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.

 

LOGO

 

 

 

 
LOGO    For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/COOP    LOGO
   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.

 

     

LOGO

INTERNET

www.investorelections.com/COOP

           

LOGO

TELEPHONE

    (866) 648-8133    

           

LOGO

* E-MAIL

paper@investorelections.com

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

          * 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.

 

 

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

 

 


Mr. Cooper Group Inc.

Annual Meeting of Shareholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

 

 

   PROPOSAL
1.    Election of Directors
   1.01 Jay Bray
   1.02 Busy Burr
   1.03 Roy Guthrie
   1.04 Daniela Jorge
   1.05 Michael Malone
   1.06 Shveta Mujumdar
   1.07 Tagar Olson
   1.08 Steven Scheiwe
2.    To conduct an advisory vote on named executive officer compensation.
3.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
4.    Such other business as may properly come before the meeting or any adjournment thereof.
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