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Section 1: 8-K (FORM 8-K)

Form 8-K

 

 

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): June 1, 2016

 

 

WMIH Corp.

(Exact name of registrant as specified in its charter)

 

 

001-14667

(Commission

File Number)

 

Delaware   91-1653725

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

 

800 Fifth Avenue, Suite 4100

Seattle, Washington

  98104
(Address of principal executive offices)   (Zip Code)

(206) 922-2957

(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 1, 2016, WMIH Corp. held its annual meeting of stockholders.

 

(b) At the annual meeting, stockholders approved each of the following matters, with the final vote tabulations on each matter as set forth below. Of the 482,900,331 votes entitled to be cast at the meeting, 288,355,957 votes (or approximately 60%) were voted in person or by proxy.

 

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

 

NOMINEE

   VOTES
FOR
     VOTES
WITHHELD
 

Eugene I. Davis

     201,720,940         8,857,249   

Thomas L. Fairfield

     203,899,466         6,678,723   

William C. Gallagher

     203,908,630         6,669,559   

Diane B. Glossman

     202,068,673         8,509,516   

Tagar C. Olson

     204,174,369         6,403,820   

Paul E. Raether

     204,075,240         6,502,949   

Michael J. Renoff

     204,016,228         6,561,961   

Steven D. Scheiwe

     203,568,309         7,009,880   

Michael L. Willingham

     204,802,416         5,775,773   

There were 77,777,768 broker non-votes with respect to the election of directors.

 

  2. To ratify the appointment of Burr Pilger Mayer, Inc., as WMIH Corp.’s independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

MATTER

   VOTES
FOR
     VOTES
AGAINST
     ABSTENTIONS      BROKER
NON-VOTES
 

Ratification of auditor appointment

     280,201,037         4,797,742         3,357,179         0   

 

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

 

MATTER

   VOTES
FOR
     VOTES
AGAINST
     ABSTENTIONS      BROKER
NON-VOTES
 

Advisory vote on executive compensation

     186,207,235         20,091,245         4,280,159         77,777,768   

 

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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.

 

   

WMIH CORP.

(Registrant)

Date: June 7, 2016     By:   /s/ Charles Edward Smith
    Name:   Charles Edward Smith
    Title:   Executive Vice President

 

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