0001193125-14-453563 Sample Contracts

FORM OF VOTING AGREEMENT AND PROXY

Voting Agreement • December 24th, 2014 • Wmi Holdings Corp. • Savings institution, federally chartered • New York

• Contract Type
  Voting Agreement
• Filed
  December 24th, 2014
• Company
  Wmi Holdings Corp.
• Industry
  Savings institution, federally chartered
• Jurisdiction
  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”).