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Re: None

Tuesday, 03/21/2017 11:03:20 AM

Tuesday, March 21, 2017 11:03:20 AM

Post# of 726853
Highlights of conference call March 21, 2017:
It was option B - See post 473938 in what this references.

Board of Directors changes
- Eugene Davis stepping down - there will be a KKR replacement
- Thomas Fairfield leaving
- Board of directors will be reduced to 7 members. 4 of which are independent per SEC rules.

Mergers and Acquisitions
- Continuing to look at opportunities and make offers
- No guarantee of merger/acquisition in 2017
- They are not likely to ever announce the failed acquisition target, even when the NDA expires.
- KKR continues to be involved

Shareholders meeting

- June 1, 2017. Proxy info to be sent mid April.
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A replay will be available through March 28, 2017 by dialing (800) 585-8367 (U.S. callers) and (404) 537-3406 (international callers) and referencing the conference ID number 87347570.

And

Perhaps through webcast via WMIH Corp.'s website, wmih-corp.com/, under the Investor Relations page
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