Current Report Filing (8-k)
May 13 2016 - 06:02AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 11, 2016
Ocwen
Financial Corporation
(Exact name of registrant as specified in its charter)
Florida
|
1-13219
|
65-0039856
|
(State or other jurisdiction
|
(Commission File Number)
|
(IRS Employer
|
of incorporation)
|
|
Identification No.)
|
|
|
|
1661
Worthington Road, Suite 100
West
Palm Beach, Florida 33409
(Address of principal executive office)(Zip Code)
(561) 682-8000
(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:
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
|
Item 5.07
|
Submission
of Matters to a Vote of Security Holders.
|
Ocwen Financial
Corporation (the “Company”) held its Annual Meeting of Shareholders on May 11, 2016. Shareholders voted on the three
proposals set forth below, which are described in detail in the Company’s proxy statement dated April 7, 2016.
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 are elected and
qualified based upon the following votes:
Nominee
|
|
For
|
|
|
Withheld
|
|
Phyllis R. Caldwell
|
|
|
81,991,259
|
|
|
|
1,322,428
|
|
Alan J. Bowers
|
|
|
81,955,734
|
|
|
|
1,357,953
|
|
Jacques J. Busquet
|
|
|
82,289,341
|
|
|
|
1,024,346
|
|
Ronald M. Faris
|
|
|
82,247,331
|
|
|
|
1,066,356
|
|
Carol J. Galante
|
|
|
82,308,510
|
|
|
|
1,005,177
|
|
Ronald J. Korn
|
|
|
81,854,265
|
|
|
|
1,459,422
|
|
Robert A. Salcetti
|
|
|
81,960,999
|
|
|
|
1,352,688
|
|
DeForest B. Soaries, Jr.
|
|
|
82,300,066
|
|
|
|
1,013,621
|
|
There were
27,632,831 broker non-votes relating to the election of directors. Broker non-votes occur when banks, brokers or other nominee
holders return a valid proxy but do not vote on a particular proposal because they do not have discretionary authority to vote
on the matter or have not received specific voting instructions from the shareholder for whom they are holding shares.
Proposal
Two: Ratification, on an advisory basis, of Appointment of Independent Registered Public Accounting Firm
The Company’s
shareholders ratified, on a non-binding advisory basis, the appointment of Deloitte & Touche LLP as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2016, based upon the following votes:
For
|
|
|
108,453,027
|
|
Against
|
|
|
1,779,888
|
|
Abstain
|
|
|
713,603
|
|
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
|
|
|
80,420,816
|
|
Against
|
|
|
2,610,100
|
|
Abstain
|
|
|
282,771
|
|
There were
27,632,831 broker non-votes relating to the advisory vote on named executive officer compensation.
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.
|
OCWEN
FINANCIAL CORPORATION
(Registrant)
|
|
|
|
Date: May 12,
2016
|
By:
|
/s/
Michael R. Bourque, Jr.
|
|
|
Michael R. Bourque,
Jr.
|
|
|
Chief Financial
Officer
|
|
|
(On
behalf of the Registrant and as its principal financial officer)
|
Ocwen Financial (NYSE:OCN)
Historical Stock Chart
From Feb 2024 to Mar 2024
Ocwen Financial (NYSE:OCN)
Historical Stock Chart
From Mar 2023 to Mar 2024