DEFA14A

 

 

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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WMIH CORP.

(Name of Registrant as Specified in its Charter)

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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, 2016.

 

 

   WMIH CORP.
  

WMIH CORP.

800 FIFTH AVENUE

SUITE 4100

SEATTLE, WA 98104

LOGO   

 

Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:     April 7, 2016

 

Date:   June 1, 2016      Time:   11:00 AM Eastern Time

 

Location:

  

 

Offices of Akin Gump Strauss Hauer & Feld LLP

  One Bryant Park
  Bank of America Tower
 

New York, NY 10036

 

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.

 

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

 

— Before You Vote —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT/10-K

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow  LOGO   (located on the following page) and visit: www.proxyvote.com.

 

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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

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— How To Vote —

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  LOGO   (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

  Voting Items  
 

 

The Board of Directors recommends you vote

FOR the following:

 

 

1.      Election of Directors

 

 Nominees:

 

  
 

 01)   Eugene I. Davis

 02)   Thomas L. Fairfield

 03)   William C. Gallagher

 04)   Diane B. Glossman

 05)   Tagar C. Olson

  

06)   Paul E. Raether

07)   Michael J. Renoff

08)   Steven D. Scheiwe

09)   Michael L. Willingham

 

 

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

 

  2.  

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

 

  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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