| WMI HOLDINGS CORP | 28/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Michael Willingham | For |
| 1.02 | Elect Eugene I. Davis | For |
| 1.03 | Elect Diane B. Glossman | For |
| 1.04 | Elect Timothy R. Graham | For |
| 1.05 | Elect Mark E. Holliday | For |
| 1.06 | Elect Michael J. Renoff | For |
| 1.07 | Elect Steven D. Scheiwe | For |
| 2 | Appoint the auditors | For |
| 3 | Approve the change of the Company's state of incorporation from the State of Washington to the State of Delaware | Oppose |
| 4 | Approve the 2012 Long-Term Stock Incentive Plan | Oppose |
| 5 | Advisory vote on executive compensation | For |