WMIH Corp. (NASDAQ:WMIH) Files An 8-K Submission of Matters to a Vote of Security Holders

(a)

On June 1, 2017, WMIH Corp. held its annual meeting of
stockholders.

(b)

At the annual meeting, stockholders approved each of the
following matters, with the final vote tabulations on
each matter as set forth below. Of the 483,113,096 votes
entitled to be cast at the meeting, 415,962,434 votes (or
approximately 86%) were voted in person or by proxy.

1.

To elect a board of directors consisting of nine members,
each to serve until the next annual meeting of
stockholders and until his or her successor is duly
elected and qualified.

NOMINEE

VOTES FOR

VOTES WITHHELD

William C. Gallagher

326,195,923

10,605,545

Diane B. Glossman

325,937,710

10,863,758

Christopher J. Harrington

327,967,578

8,833,890

Tagar C. Olson

328,410,752

8,390,716

Michael J. Renoff

326,035,262,

10,766,206

Steven D. Scheiwe

326,039,710

10,761,758

Michael L. Willingham

283,315,884

53,485,584

2.

To ratify the appointment of BPM LLP, as WMIH Corp.s
independent registered public accounting firm for the
fiscal year ending December 31, 2017.

MATTER

VOTES FOR

VOTES AGAINST

ABSTENTIONS

BROKER NON-VOTES

Ratification of auditor appointment

406,071,558

8,478,793

1,412,083

-0-

3.

To approve, on an advisory basis, compensation of WMIH
Corp.s named executive officers.

MATTER

VOTES FOR

VOTES AGAINST

ABSTENTIONS

BROKER NON-VOTES

Advisory vote on executive compensation

319,232,472

16,477,791

1,091,205

79,160,966