Business Context and Reporting Period
This Form 8-K filing by New Residential Investment Corp. (NRZ) reports on the results of the 2022 Annual Meeting of Stockholders held on May 26, 2022. The filing details the outcomes of shareholder votes regarding director elections and the ratification of the independent auditor. Note: While the request metadata mentions "Rithm Capital Corp.", the filing text explicitly identifies the registrant as New Residential Investment Corp.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a current report focused solely on corporate governance events and does not contain financial performance data.
Material Changes
No material financial changes are reported in this filing. The document serves to disclose the completion of the annual shareholder voting process.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It strictly reports the vote tallies for the following matters:
- Election of Directors: Stockholders elected two Class III directors (Robert J. McGinnis and Andrew Sloves) to serve until the 2025 Annual Meeting.
- Auditor Ratification: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022.
Important Facts for Investor Verification
- Director Election Results: Robert J. McGinnis received 114,064,668 votes for and 113,778,365 votes withheld. Andrew Sloves received 115,903,654 votes for and 111,939,379 votes withheld.
- Broker Non-Votes: There were 121,707,753 broker non-votes for the director election, indicating a significant portion of shares held in street name lacked voting instructions for this non-routine matter.
- Auditor Approval: The ratification of Ernst & Young LLP received 337,232,640 votes for, 4,142,216 votes against, and 8,175,930 abstentions.
- Company Identity: Verify that the filing pertains to New Residential Investment Corp. (NRZ), not Rithm Capital Corp., as indicated in the source text.