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): April 28, 2015

 

 

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 April 28, 2015, 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 479,075,541 votes entitled to be cast at the meeting, 433,949,807 votes (or approximately 90.6%) 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

     301,776,533         59,460,507   

Eugene I. Davis

     355,816,447         5,420,593   

Diane B. Glossman

     354,299,844         6,937,196   

Timothy R. Graham

     354,705,049         6,531,991   

Mark E. Holliday

     355,025,945         6,211,095   

Michael J. Renoff

     354,609,200         6,627,840   

Steven D. Scheiwe

     354,444,937         6,792,103   

There were 72,938,367 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, 2015.

 

MATTER

   VOTES
FOR
     VOTES
AGAINST
     ABSTENTIONS      BROKER
NON-VOTES
 

Ratification of auditor appointment

     432,555,520         636,764         757,523         0   

 

  3. To approve the reincorporation of WMI Holdings Corp. from the State of Washington to the State of Delaware by merging WMI Holdings Corp. into a newly formed, wholly-owned Delaware subsidiary.

 

MATTER

   VOTES
FOR
     VOTES
AGAINST
     ABSTENTIONS      BROKER
NON-VOTES
 

Approval of reincorporation

     360,749,290         223,160         38,990         72,938,367   

 

  4. To approve and ratify WMI Holdings Corp.’s 2012 Long-Term Stock Incentive Plan, as amended.

 

MATTER

   VOTES
FOR
     VOTES
AGAINST
     ABSTENTIONS      BROKER
NON-VOTES
 

Approval of stock incentive plan

     298,288,956         4,293,551         55,674,933         75,692,367   


  5. 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

     300,951,940         4,162,997         55,883,503         72,951,367   


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: May 4, 2015 By:

 /s/ Charles Edward Smith

Name: Charles Edward Smith
Title:   Interim Chief Executive Officer
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