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MARYLAND
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001-35657
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46-0633510
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(State or other jurisdiction of incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock, par value $0.01 per share
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RESI
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New York Stock Exchange
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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(i)
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The following Directors were elected to serve until the Company's 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualified by the following vote:
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Name
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For
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Withhold
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Broker Non-Votes
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Leland G. Abrams
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40,790,734
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4,450,291
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—
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Rochelle R. Dobbs
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37,627,031
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7,613,994
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—
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George G. Ellison
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38,109,092
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7,131,933
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—
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Michael A. Eruzione
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34,371,634
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10,869,391
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—
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Leslie B. Fox
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34,395,489
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10,845,536
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—
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Wade J. Henderson
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32,553,190
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12,687,835
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—
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George W. McDowell
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30,565,743
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14,675,282
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—
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Lazar Nikolic
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40,906,936
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4,334,089
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—
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(ii)
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The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 was ratified by the following vote:
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For
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Against
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Abstentions
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41,540,952
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3,545,592
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154,481
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(iii)
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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:
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For
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Against
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Abstentions
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30,163,373
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14,926,763
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150,889
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Item 8.01
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Other Events
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Front Yard Residential Corporation
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June 26, 2020
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By:
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/s/ Robin N. Lowe
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Robin N. Lowe
Chief Financial Officer
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