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 13, 2014
HOME LOAN SERVICING SOLUTIONS, LTD.
(Exact name of registrant as specified in its charter)
Cayman Islands | 1-35431 | 98-0683664 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
Home Loan Servicing Solutions, Ltd.
c/o Intertrust Corporate Services (Cayman) Limited
190 Elgin Avenue
George Town, Grand Cayman
KY1-9005
Cayman Islands
Registrant’s telephone number, including area code: (345) 945-3727
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:
¨ | 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 Shareholders of Home Loan Servicing Solution, Ltd. (the “Company”) was held on May 13, 2014. 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 vote: |
Nominee | Votes For | Withheld | Broker Non-Votes | |||||||||
William C. Erbey | 34,916,626 | 14,392,085 | 12,229,885 | |||||||||
John P. Van Vlack | 49,065,206 | 243,505 | 12,229,885 | |||||||||
Kerry Kennedy | 49,008,984 | 299,727 | 12,229,885 | |||||||||
Richard J. Lochrie | 48,829,885 | 478,826 | 12,229,885 | |||||||||
Robert McGinnis | 36,964,182 | 12,344,529 | 12,229,885 | |||||||||
David B. Reiner | 48,899,036 | 409,675 | 12,229,885 | |||||||||
2. | The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2014 was approved based upon the following vote: |
For | Against | Abstentions | |||||||
60,511,319 | 950,797 | 76,480 | |||||||
There were no broker non-votes for this item.
3. | The proposal to approve the Company’s new Equity Incentive Plan was approved based upon the following vote: |
For | Against | Abstentions | Broker Non-Votes | ||||||||||||
48,558,934 | 678,441 | 71,336 | 12,229,885 | ||||||||||||
4. | The compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement, was approved, on an advisory basis, based upon the following vote: | |||||||||||||
For | Against | Abstentions | Broker Non-Votes | ||||||||||||
49,062,978 | 171,073 | 74,660 | 12,229,885 | ||||||||||||
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.
HOME LOAN SERVICING SOLUTIONS, LTD. (Registrant) | ||
By: | /s/ James Lauter | |
James Lauter | ||
Senior Vice President and Chief Financial Officer | ||
(On behalf of the Registrant and as its principal financial officer) | ||
Date: May 16, 2014