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Friday, 01/20/2012 1:16:56 PM

Friday, January 20, 2012 1:16:56 PM

Post# of 699369
Email from David Sharp, KCCLLC:

From: Dion Pincus []
Sent: Friday, January 20, 2012 8:48 AM
To: David M. Sharp
Subject: Voting ballots for Plan of Reorganization: WMI (Washington Mutual, Inc.), POR7

Jan 20, 2012

Mr. David M. Sharp
Director, Global Securities
Kurtzman Carson Consultants LLC
599 Lexington Ave, 39th Fl
New York, NY 10022

Dear David,

I was curious to contact you concerning my voting ballots for the Plan of Reorganization for WMI POR7 which asks for shareholder votes on both approval of the plan of reorganization, and for releases given by shareholders.

I have not yet received any information from my broker, ETrade, concerning when my ballots will be mailed to me; and with a deadline of February 9th, I would very much like to receive the balloting materials ASAP. I do not wish to have my share conversion to the NEWCO nullified because of a snafu in receiving my voting ballots.

Currently, I hold XXXX shares of WAMPQ only - "P" Preferred shares. (Although between now and the deadline for receipt of ballots - Feb 9th - I may be picking up more shares.)

Could you please:

1. If appropriate, send me, by mail, the official voting ballot materials for the shares I hold in WAMPQ, along with instructions as to whom my ballots should be returned?

2. Advise me as to how I would record any additional shares acquired by me -- whether WAMUQ, WAMKQ, or WAMPQ -- after I receive the balloting materials, but before the deadline for their return?

My mailing address is:

Mr. Dion Pincus
214 West 96th Street, Apt 6H
New York, NY 10025


Thank you very much for your attention to this matter.
Dion Pincus


On Jan 20, 2012, at 11:51 AM, "David M. Sharp" <> wrote:

David M. Sharp
Director, Global Securities
Kurtzman Carson Consultants LLC
599 Lexington Ave, 39th Fl
New York, NY 10022


The brokers and their vendors are just completing the mailing – you should have your packages by the end of next week. Do not, under any circumstances, send any of your ballots directly to KCC. They must be processed by E*Trade, or they will not be counted.

Best regards,



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