UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on May 21, 2025. Shareholders voted on the three proposals set forth below, which are described in detail in the Company’s proxy statement filed with the Securities and Exchange Commission on April 15, 2025.
Proposal One: Election of Directors
The Company’s shareholders elected the following nominees for director to serve for one-year terms or until their successors shall be elected and qualified based upon the following votes:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Glen A. Messina | 4,133,916 | 77,203 | 1,837,226 | |||||||||
| Alan J. Bowers | 4,134,589 | 76,530 | 1,837,226 | |||||||||
| Jenne K. Britell | 4,058,506 | 152,613 | 1,837,226 | |||||||||
| Jacques J. Busquet | 3,708,726 | 502,393 | 1,837,226 | |||||||||
| Claudia J. Merkle | 3,706,318 | 504,801 | 1,837,226 | |||||||||
| DeForest B. Soaries, Jr. | 4,085,480 | 125,639 | 1,837,226 | |||||||||
| Kevin Stein | 3,710,338 | 500,781 | 1,837,226 | |||||||||
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 based upon the following votes:
| For | 5,819,219 | |||
| Against | 195,998 | |||
| Abstain | 33,128 |
Proposal Three: Advisory Vote on Named Executive Officer Compensation
The Company’s shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers based upon the following votes:
| For | 3,074,157 | |||
| Against | 962,910 | |||
| Abstain | 174,052 | |||
| Broker Non-Votes | 1,837,226 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number |
Description | |
| 104 | Cover Page Interactive Data File formatted in online XBRL (included as Exhibit 101) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| ONITY GROUP INC. | ||
| (Registrant) | ||
| Date: May 21, 2025 | By: | /s/ Joseph J. Samarias |
| Joseph J. Samarias | ||
| Chief Legal Officer | ||