0001193125-14-453563 Sample Contracts

FORM OF VOTING AGREEMENT AND PROXY
Form of Voting Agreement and Proxy • December 24th, 2014 • Wmi Holdings Corp. • Savings institution, federally chartered • New York

This Voting Agreement (this “Agreement”), dated as of December 19, 2014, is entered into by and between WMI Holdings Corp., a Washington corporation (the “Company”), and the signatory hereto (the “Shareholder”).

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