UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): June 4, 2014

 

 

WMI Holdings Corp.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Washington   001-14667   91-1653725

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1201 THIRD AVENUE, SUITE 3000

SEATTLE, WASHINGTON

  98101
(Address of Principal Executive Offices)   (Zip Code)

(206) 432-8887

(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.

 

  (a) On June 4, 2014, WMI Holdings Corp. held its annual meeting of shareholders.

 

  (b) At the annual meeting, shareholders approved each of the following matters, with the final vote tabulations on each matter as set forth below. Of the 212,157,980 votes entitled to be cast at the meeting, 160,414,399 votes (or approximately 75.6%) were voted in person or by proxy.

 

  1. To elect a board of directors consisting of seven members, each to serve until the next annual meeting of shareholders and until his or her successor is duly elected and qualified.

 

NOMINEE

   VOTES
FOR
     VOTES
WITHHELD
 

Michael Willingham

     68,651,061         22,096,915   

Eugene I. Davis

     86,937,960         3,810,016   

Steven D. Scheiwe

     67,919,155         22,828,821   

Mark E. Holliday

     67,591,424         23,156,552   

Diane B. Glossman

     68,146,945         22,601,031   

Michael J. Renoff

     68,109,129         22,638,847   

Timothy R. Graham

     67,925,913         22,822,063   

There were 69,666,423 broker non-votes with respect to the election of directors.

 

  2. To ratify the appointment of Burr Pilger Mayer, Inc., as WMI Holdings Corp.’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

                                                                                   

MATTER

     VOTES
FOR
       VOTES
AGAINST
       ABSTENTIONS        BROKER
NON-VOTES
 

Ratification of auditor appointment

       151,102,899           2,365,303           6,946,196                             0   

 

  3. To approve, on an advisory basis, compensation of WMI Holdings Corp.’s named executive officers.

 

                                                                                   

MATTER

     VOTES
FOR
       VOTES
AGAINST
       ABSTENTIONS        BROKER
NON-VOTES
 

Advisory vote on executive compensation

       78,882,040           4,133,371           7,732,565           69,666,423   


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.

 

   

WMI HOLDINGS CORP.

(Registrant)

Date: June 10, 2014     By:  

/s/ Charles Edward Smith

      Name:   Charles Edward Smith
      Title:   Interim Chief Executive Officer