UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 24, 2019 (May 23, 2019)

FRONT YARD RESIDENTIAL CORPORATION
(Exact name of Registrant as specified in its charter)
MARYLAND
 
001-35657
 
46-0633510
(State or other jurisdiction of incorporation or organization)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)

c/o Altisource Asset Management Corporation
5100 Tamarind Reef
Christiansted, United States Virgin Islands 00820
(Address of principal executive offices including zip code)

(340) 692-0525
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
 
Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

Securities registered or to be registered pursuant to Section 12(b) of the Act:
   
Title of each class
Trading Symbol(s)
 
Name of each exchange on which registered
Common stock, par value $0.01 per share
RESI
New York Stock Exchange
 




Item 5.07
 
Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Front Yard Residential Corporation (the “Company”) was held on May 23, 2019 (the “Annual Meeting”). On the record date for the Annual Meeting (April 17, 2019), an aggregate of 53,630,204 shares of common stock were outstanding and entitled to vote at the Annual Meeting. The final results for each matter submitted to a vote of stockholders at the Annual Meeting were as follows:

(i)
The following Directors were elected to serve until the Company's 2020 Annual Meeting of Stockholders and until their successors are duly elected and qualified by the following vote:

Name
 
For
 
Withhold
 
Broker Non-Votes
Rochelle R. Dobbs
 
27,884,219
 
697,035
 
815,788
George G. Ellison
 
28,210,144
 
371,110
 
815,788
Michael A. Eruzione
 
27,881,970
 
699,284
 
815,788
Leslie B. Fox
 
28,313,151
 
268,103
 
815,788
Wade J. Henderson
 
27,988,801
 
592,453
 
815,788
George W. McDowell
 
28,317,756
 
263,498
 
815,788
David B. Reiner
 
28,210,867
 
370,387
 
815,788

As previously disclosed in its Current Report on Form 8-K filed with the Securities and Exchange Commission on May 21, 2019, Mr. Reiner stepped down as a director of the Company immediately following the Annual Meeting.

(ii)
The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 was ratified by the following vote:

For
 
Against
 
Abstentions
29,315,041
 
57,891
 
24,110

(iii)
The adoption of the Company's 2019 Equity Incentive Plan was approved by the following vote

For
 
Against
 
Abstentions
 
Broker Non-Votes
28,102,139
 
218,004
 
261,111
 
815,788

(iv)
The compensation of the Company's named executive officers as disclosed in the proxy statement was approved, on an advisory basis, by the following vote:

For
 
Against
 
Abstentions
 
Broker Non-Votes
28,186,238
 
121,917
 
273,099
 
815,788





SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) 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, thereunto duly authorized.

 
 
Front Yard Residential Corporation
May 24, 2019
By:
/s/ Robin N. Lowe
 
 
Robin N. Lowe
Chief Financial Officer