Mark J. O’Brien
Chairman of the Board and Chief Executive Officer,
Walter Investment Management Corp.
Steve R. Berrard
Managing Partner, New River Capital Partners; Director, Swisher
International
Ellyn L. Brown
Former president (retired), Brown & Associates, Chartered; Director, NYSE
Euronext, Inc.; Chair, NYSE Regulation, Inc.; Director, CNO Financial
Group, Inc.
Denmar J. Dixon
Vice Chairman of the Board and Executive Vice President,
Walter Investment Management Corp.
William J. Meurer
Private Financial Consultant; Trustee, LifeLink Foundation, Inc; Director,
Eagle Family of Funds; Director, Sykes Enterprises, Incorporated; Former
Managing Partner (retired), Central Florida Operations, Arthur Andersen LLP
Alvaro G. de Molina
Former Chief Executive Officer, GMAC Financial Services; Director,
Duke University, Fuqua School of Business; Director, Florida International
University; Director, Financial Services Volunteer Corps.
James L. Pappas
Former Lykes Professor of Banking and Finance and former Dean of the
College of Business, University of South Florida College of Business
Administration; Chairman, Eagle Family of Funds
Shannon E. Smith
Former Director, Chief Operating Officer and Chief Financial Officer,
American Land Lease, Inc.
Michael T. Tokarz
Member, Tokarz Group, LLC; Chairman, Walter Energy; Director, CNO
Financial Group, Inc.; Director, IDEX Corporation; Director, Mueller Water
Products, Inc.; Director, MVC Capital, Inc.
Mark J. O’Brien
Chairman of the Board and Chief Executive Officer
Charles E. Cauthen
Chief Operating Officer and Chief Financial Officer
Denmar J. Dixon
Vice Chairman of the Board and Executive Vice President
Kimberly A. Perez
Senior Vice President, Chief Accounting Officer
Cheryl A. Collins
Senior Vice President, Treasurer
Stuart D. Boyd
Vice President, General Counsel and Secretary
Jeanetta M. Brown
Assistant General Counsel and Assistant Secretary
Joseph H. Kelly
Vice President, Business Integration
Brian L. Libman
Chief Strategy Officer
Del M. Pulido
Vice President, Human Resources
David W. Whitlock
Vice President, Field Servicing
Keith A. Anderson
Chief Executive Officer and President
James R. Breakey
Senior Vice President and Chief Information Officer
Patricia L. Cook
Executive Vice President Business Development
Brian F. Corey
Senior Vice President and General Counsel – Secretary
Thomas J. Franco
Executive Vice President of Servicing
Jeff Hilligoss
Executive Vice President of Capital Markets
The annual meeting of shareholders of Walter Investment Management Corp. will be held May 3, 2013 at 10 a.m. local time at the Grand Hyatt Tampa Bay, Tampa, Florida.
Walter Investment Management Corp.
3000 Bayport Drive
Suite 1100
Tampa, FL 33607
(813) 421-7600
www.walterinvestment.com
Investor Relations
Walter Investment Management Corp.
3000 Bayport Drive
Suite 1100
Tampa, FL 33607
(813) 421-7694
Fax (813) 286-2154
investorrelations@walterinvestment.com
Walter Investment makes available on its website at
www.walterinvestment.com, free of charge, its annual report on Form 10-K, quarterly reports on Form 10-Q, current reports on Form 8-K, investor presentations, press releases, charters for the committees of the board of directors, the Code of Business Conduct and other company information, including amendments to such documents. Such information is also
furnished upon written request to:
Walter Investment Management Corp.
Attention: Investor Relations
3000 Bayport Drive
Suite 1100
Tampa, FL 33607
Trading Symbol: WAC
New York Stock Exchange
Computershare Shareholder Services
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Ernst & Young LLP
401 East Jackson Street
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Tampa, FL 33602