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Tuesday, 03/30/2021 7:23:20 AM

Tuesday, March 30, 2021 7:23:20 AM

Post# of 726661
COOP new proxy statements, stockh.meeting

https://investors.mrcoopergroup.com/financials/sec-filings/document-details/default.aspx?FilingId=14834731

https://investors.mrcoopergroup.com/financials/sec-filings/document-details/default.aspx?FilingId=14834733


March 30, 2021

Dear Stockholders,

On behalf of your Board of Directors, I want to invite you to attend our 2021 Annual Meeting of Stockholders. The meeting will be held on Thursday, May 13, 2021, at 9:00 a.m., central time, at the Four Points by Sheraton – Dallas/Fort Worth Airport North, 1580 Point West Blvd., Coppell, TX 75019. Please RSVP at secretary@mrcooper.com by 5:00 p.m. central time on May 12, 2021, if you plan to attend the meeting in person. Details regarding the business to be conducted at the annual meeting are more fully described in the accompanying materials.

I would like to personally thank you for your continued investment in Mr. Cooper Group. We look forward to welcoming you to our annual meeting. Your vote is important to us – even if you do not plan to attend the meeting in person, we hope that you vote your proxy promptly, so your shares are represented.


We are furnishing proxy materials to our stockholders primarily over the Internet. As a result, we are mailing to many of our stockholders a notice instead of a paper copy of our Proxy Statement and our 2020 Form 10-K. The notice contains instructions on how to access those documents over the Internet. The notice also contains instructions on how each of those stockholders can receive a paper copy of our proxy materials, including our Proxy Statement, our 2020 Form 10-K and a proxy card or voting instruction form. Stockholders who do not receive a notice will receive a paper copy of the proxy materials by mail......

(1) Election of Directors;

(2) Advisory vote on executive compensation (Say on Pay);

(3) Ratification of Ernst & Young LLP as independent auditors;

(4) Any other business that may properly come before the meeting.



Holders of our common stock and our Series A Convertible Preferred Stock at the close of business on March 16, 2021 are entitled to vote at the annual meeting.
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