Unassociated Document
 
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 26, 2010
 
 
OCWEN FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
 
 
Florida
 
1-13219
 
65-0039856
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

 
1661 Worthington Road
Suite 100
West Palm Beach, Florida 33409
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: (561) 682-8000
 
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 (see General Instruction A.2. below):
 
 
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’s Annual Meeting of Shareholders was held on May 6, 2010. Shareholders voted on the matters set forth below.
 
1. The nominees for election to the Board of Directors were elected, each for a one-year term or until their successors shall be elected and qualified, based upon the following votes:
 
Nominee
  
Votes For
    
Votes Against
    
Abstentions
  
Broker Non Votes
  
William C. Erbey
     83,869,186       0     814,779       2,516,079  
Ronald M. Faris
     84,021,819       0     662,146       2,516,079  
Ronald J. Korn
     84,125,258       0     558,707       2,516,079  
William H. Lacy
     84,020,921       0     663,044       2,516,079  
David B. Reiner
     84,074,618       0     609,347       2,516,079  
Barry N. Wish
     80,950,562       0     3,733,403       2,516,079  

2. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2010 was approved based upon the following votes:

Votes for approval
     87,009,790  
Votes against
     28,130  
Abstentions
     162,124  
There were no broker non-votes for this item.
        
 
 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
  OCWEN FINANCIAL CORPORATION
   
 
By:
 
/s/ David J. Gunter
 
 
  
 
 
David J. Gunter
Executive Vice President, Chief Financial Officer and Chief Accounting Officer
(On behalf of the Registrant and as its principal financial officer)
DATE:  May 26, 2010

 
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