Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment
No. 1)
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 12, 2011
OCWEN FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
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Florida
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1-13219
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65-0039856
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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2002 Summit Boulevard, Sixth Floor
Atlanta, Georgia 30319
(Address of principal executive office)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.07. Submission
of Matters to a Vote of Security Holders.
On
May 12, 2011, Ocwen Financial Corporation (“Ocwen”) held its 2011 Annual Meeting of Shareholders. As previously disclosed,
a majority of shareholders voted in favor of holding advisory votes on executive compensation annually. In light of the shareholder
vote, the Board of Directors of Ocwen has determined that it shall be Ocwen’s current policy to hold an advisory vote on
executive compensation annually, at least until the next annual meeting at which Ocwen conducts a vote on the frequency of advisory
votes on executive 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.
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OCWEN FINANCIAL CORPORATION |
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By:
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/s/ John Van Vlack
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John Van Vlack
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Executive Vice President, Chief Financial Officer
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and Chief Accounting Officer
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(On behalf of the Registrant and as its principal
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financial officer)
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Date: September 28, 2011