SEC Filing Summary: New Residential Investment Corp. (NRZ)
Business Context and Reporting Period
This Form 8-K, dated May 27, 2021, reports on the results of the 2021 Annual Meeting of Stockholders for New Residential Investment Corp. (NRZ). The filing details the election of directors and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Election of Directors: Stockholders elected two Class II directors to serve until the 2024 Annual Meeting.
- Kevin J. Finnerty: 95,240,513 votes for; 101,485,401 votes withheld; 112,395,975 broker non-votes.
- Michael Nierenberg: 175,324,724 votes for; 21,401,190 votes withheld; 112,395,975 broker non-votes.
- Ratification of Auditors: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
- Votes For: 301,919,774
- Votes Against: 5,369,034
- Abstentions: 1,833,081
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the final composition of the Board of Directors following the election of Class II directors.
- Confirm the engagement of Ernst & Young LLP for the 2021 fiscal year audit.
- Review the proxy statement for details on the significant number of broker non-votes regarding the director election.
- Check subsequent filings (10-Q or 10-K) for the financial metrics absent in this governance report.