The 2016 Annual Meeting of Stockholders of Walter Investment
Management Corp. will be held on June 9, 2016 at 9 a.m. local
time at the Hilton Garden Inn, Fort Washington, Pennsylvania.
Walter Investment Management Corp.
3000 Bayport Drive, Suite 1100
Tampa, FL 33607
Phone (813) 421-7600
Website www.walterinvestment.com
Investor Relations
Walter Investment Management Corp.
3000 Bayport Drive, Suite 1100
Tampa, FL 33607
Phone (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 Trust Company, N.A.
250 Royall St.
Canton, MA 02021
Ernst & Young LLP
201 N. Franklin Street, Suite 2400
Tampa, FL 33602
DANIEL G. BELTZMAN
Chairman of the Board;
Co-founder and General Partner of Birch Run Capital Advisors, LP
DENMAR J. DIXON
Vice Chairman of the Board; Chief Executive Officer and President,
Walter Investment Management Corp.
STEVEN R. BERRARD
Director; Managing Partner, New River Capital Partners
ELLYN L. BROWN
Director; Former President (retired), Brown & Associates, Chartered;
Former Chair, NYSE
WILLIAM J. MEURER
Director; Private Financial Consultant; Former Managing Partner (retired), Central Florida Operations, Arthur Andersen LLP
ALVARO G. DE MOLINA
Director; Former Chief Executive Officer, GMAC Financial Services
MARK J. O’BRIEN
Director; Former Chief Executive Officer (retired),
Walter Investment Management Corp.
JAMES L. PAPPAS
Director; Former Lykes Professor of Banking and Finance
and former Dean of the College of Business, University
of South Florida College of Business Administration
VADIM PERELMAN
Director; Founder, Managing Member and Chief Investment Officer
of Baker Street Capital Management, LLC
SHANNON E. SMITH
Director; Advisor, Considine Companies; Former Director, Chief Operating Officer and Chief Financial Officer, American Land Lease, Inc.
MICHAEL T. TOKARZ
Director; Member, Tokarz Group, LLC
Denmar J. Dixon
Vice Chairman of the Board, Chief Executive Officer and President
GARY L. TILLETT
Executive Vice President and Chief Financial Officer
David C. Schneider
Executive Vice President and Chief Operating Officer,
President of Ditech Financial LLC
CHRISTOPHER J. MULLINS
President of Reverse Mortgage Solutions, Inc.
SHERYL L. NEWMAN,
Senior Vice President and Chief Risk and Compliance Officer
D. Scott Clarke
President of Reverse Mortgage Solutions, Inc.
Jonathan F. Pederson
Chief Legal Officer, General Counsel and Secretary
Gregory A. Williamson
Senior Vice President and Chief Human Resource Officer