99.1
March 16, 2017
To: | The Nominating and Corporate Governance Committee of the Board of Directors of WMIH Corp. |
I, Eugene I. Davis, hereby provide notice to the Nominating and Corporate Governance Committee of the Board of Directors of WMIH Corp., a Delaware corporation (the “Company”) and the Board of Directors of the Company, that I will not stand for re-election at the 2017 annual meeting of stockholders (the “2017 Annual Meeting”) to be held on June 1, 2017.
I shall continue to serve as Chairman of the Board of Directors of the Company for the remainder of my existing term until the 2017 Annual Meeting. My decision not to stand for re-election is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
/s/ Eugene I. Davis
Eugene I. Davis