UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934,

as amended

 

 

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Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material under § 240.14a-12

WMIH CORP.

(Name of Registrant as Specified in its Charter)

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(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 1, 2017.

 

  WMIH CORP.  

 

Meeting Information

   

 

Meeting Type:             Annual Meeting

    For holders as of:        April 7, 2017
    Date:   June 1, 2017         Time:   3:00 PM Eastern Time
    Location:   Offices of Akin Gump Strauss Hauer & Feld LLP
      One Bryant Park
      Bank of America Tower
       

New York, NY 10036

 

 

 

WMIH CORP.

800 FIFTH AVENUE

SUITE 4100

SEATTLE, WA 98104

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

LOGO     See the reverse side of this notice to obtain proxy materials and voting instructions.
     
     
     
     


—  Before You Vote  —

How to Access the Proxy Materials

 

 

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NOTICE AND PROXY STATEMENT                ANNUAL REPORT/10-K

 

 

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Voting Items

 

 

The Board of Directors recommends you vote FOR the following:

 

1. Election of Directors

Nominees:

 

01)  

William C. Gallagher

     05  

Michael J. Renoff

02)  

Diane B. Glossman

     06  

Steven D. Scheiwe

03)  

Christopher J. Harrington

     07  

Michael L. Willingham

04)  

Tagar C. Olson

    

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2. To ratify the appointment of BPM LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2017.

 

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

NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

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