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 22, 2013
NATIONSTAR MORTGAGE HOLDINGS INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-35449 | 45-2156869 | ||
(State of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
350 Highland Drive
Lewisville, Texas 75067
(Address of principal executive offices)
(469) 549-2000
(Registrant’s telephone number, including area code)
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)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The annual meeting of stockholders of Nationstar Mortgage Holdings Inc. was held on May 22, 2013. Results with respect to proposals submitted at the meeting were as follows:
PROPOSAL 1 – ELECTION OF DIRECTORS
Stockholders elected two directors to serve terms expiring at Nationstar’s annual meeting of stockholders to be held in 2016 as set forth below:
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Roy A. Guthrie | 82,892,245 | 142,468 | 2,750,569 | |||||||||
Michael D. Malone | 82,305,824 | 728,889 | 2,750,569 |
PROPOSAL 2 – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Stockholders ratified the selection of Ernst & Young LLP as Nationstar’s independent registered public accounting firm as set forth below.
Votes For | Votes Against | Abstentions | Broker Non-votes | |||
85,637,453 | 25,343 | 122,486 | None |
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 hereunto duly authorized.
Nationstar Mortgage Holdings Inc. | ||||||
Date: May 23, 2013 | By: | /s/ David Hisey | ||||
David Hisey Executive Vice President and Chief Financial Officer |