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