WMIH Corp. (NASDAQ:WMIH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
Submission of Matters to a Vote of Security Holders. |
(a) |
On June 1, 2017, WMIH Corp. held its annual meeting of |
(b) |
At the annual meeting, stockholders approved each of the |
1. |
To elect a board of directors consisting of nine members, |
NOMINEE |
VOTES FOR |
VOTES WITHHELD |
||
William C. Gallagher |
326,195,923 |
10,605,545 |
||
Diane B. Glossman |
325,937,710 |
10,863,758 |
||
Christopher J. Harrington |
327,967,578 |
8,833,890 |
||
Tagar C. Olson |
328,410,752 |
8,390,716 |
||
Michael J. Renoff |
326,035,262, |
10,766,206 |
||
Steven D. Scheiwe |
326,039,710 |
10,761,758 |
||
Michael L. Willingham |
283,315,884 |
53,485,584 |
There were 79,160,966 broker non-votes with respect to the
election of directors.
2. |
To ratify the appointment of BPM LLP, as WMIH Corp.s |
MATTER |
VOTES FOR |
VOTES AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
||||
Ratification of auditor appointment |
406,071,558 |
8,478,793 |
1,412,083 |
-0- |
3. |
To approve, on an advisory basis, compensation of WMIH |
MATTER |
VOTES FOR |
VOTES AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
||||
Advisory vote on executive compensation |
319,232,472 |
16,477,791 |
1,091,205 |
79,160,966 |