Annual Meeting

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.

Corporate Offices

Walter Investment Management Corp.
3000 Bayport Drive, Suite 1100
Tampa, FL 33607
Phone (813) 421-7600
Website www.walterinvestment.com

Investor Contact

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

Available Information

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

Common Stock

Trading Symbol: WAC
New York Stock Exchange

Transfer Agent and Registrar

Computershare Trust Company, N.A.
250 Royall St.
Canton, MA 02021

Independent Accountants

Ernst & Young LLP
201 N. Franklin Street, Suite 2400
Tampa, FL 33602

Board of Directors

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

Executive Officers

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