Mr Cooper Group Inc (COOP)

[iPrelude]

Shareholders Meeting
Proxy Statement - Notice of Shareholders Meeting (preliminary) (pre 14a)




http://ih.advfn.com/p.php?pid=nmona&article=65667428

Also,

http://www.sec.gov/Archives/edgar/data/933136/000119312515070176/0001193125-15-070176-index.htm

Among the matters to be acted on at the annual meeting are the (1) election of directors, (2) ratification of the appointment of our independent auditors, (3) reincorporation of the Company from the State of Washington to the State of Delaware by merging the Company into a newly formed, wholly-owned Delaware subsidiary; (4) approval and ratification of the 2012 Long-Term Stock Incentive Plan, as amended, and (5) advisory vote on named executive officer compensation.

The 2015 annual meeting (the “Annual Meeting”) of the shareholders of WMI Holdings Corp. (the “Company”) will be held on April 28, 2015, at 2:00 p.m., Eastern Time, at the offices of Akin Gump Strauss Hauer & Feld LLP, One Bryant Park, Bank of America Tower, New York, New York 10036 for the following purposes:


1. to elect a board of directors consisting of seven members, each to serve until the next annual meeting of shareholders and until his or her successor is duly elected and qualified;


2. to ratify the appointment of Burr Pilger Mayer, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2015;


3. to approve the reincorporation of the Company from the State of Washington to the State of Delaware by merging the Company into a newly formed, wholly-owned Delaware subsidiary;


4. to approve and ratify the Company’s 2012 Long-Term Stock Incentive Plan, as amended;


5. to approve, on an advisory basis, compensation of the Company’s named executive officers; and


6. to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.