![](https://investorshub.advfn.com/uicon/150329.png?cb=1506014222)
Wednesday, April 24, 2013 7:07:25 AM
I won´t attend the meeting either but we can vote
..." Voting items
The Board of Directors recommends you vote
FOR the following:
1. Election of Directors
Nominee
01 Michael Willingham 02 Eugene I. Davis 03 Steven D. Scheiwe 04 Mark E. Holliday 05 Diane B. Glossman
06 Michael J. Renoff 07 Timothy R. Graham
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, 2013.
3 To approve, as an advisory vote, compensation of WMI Holdings Corp.’s named executive officers.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
4 To approve, as an advisory vote, the frequency of future advisory votes on named executive officer compensation.
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof "...
See
http://www.sec.gov/Archives/edgar/data/933136/000119312513167549/d526118ddefa14a.htm
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