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 5, 2013

 

 

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 5, 2013, WMI Holdings Corp. held its annual meeting of shareholders.

 

  (b) At the annual meeting, shareholders approved each of the following matters, with the votes on each matter as set forth below. Please note that the results set forth below are preliminary; final tabulations will be disclosed within four business days after the final voting results are known.

 

  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

     49,668,492         23,632,380   

Eugene I. Davis

     66,990,357         6,310,515   

Steven D. Scheiwe

     44,447,334         28,853,538   

Mark E. Holliday

     49,463,488         23,837,384   

Diane B. Glossman

     49,944,153         23,356,719   

Michael J. Renoff

     49,943,913         23,356,959   

Timothy R. Graham

     50,082,650         23,218,222   

There were 73,540,225 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, 2013.

 

MATTER

   VOTES
FOR
     VOTES
AGAINST
     ABSTENTIONS      BROKER
NON-VOTES
 

Ratification of auditor appointment

     121,450,386         1,076,426         24,314,285         0   

 

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

 

MATTER

   VOTES
FOR
     VOTES
AGAINST
     ABSTENTIONS      BROKER
NON-VOTES
 

Advisory vote on executive compensation

     64,433,631         3,430,339         5,436,902         73,540,225   

 

  4. To approve, as an advisory vote, the frequency of future advisory votes on named executive officer compensation.

 

MATTER

   1 YEAR      2 YEARS      3 YEARS      ABSTENTIONS      BROKER
NON-VOTES
 

Advisory vote on frequency of executive compensation

     64,044,886         418,061         2,752,600         6,085,325         73,540,225   


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 11, 2013       By:  

/s/ Charles Edward Smith

      Name: Charles Edward Smith
      Title: Interim Chief Executive Officer