D. SCOTT CLARKE
President of Reverse Mortgage Solutions, Inc.
CHERYL A. COLLINS
Senior Vice President and Treasurer
PATRICIA L. COOK
President of DT Holdings LLC
BRIAN F. COREY
Senior Vice President and Chief Compliance Officer
KIMBERLY A. PEREZ
Senior Vice President and Chief Accounting Officer
The annual meeting of shareholders of Walter Investment Management Corp. will be held May 14, 2014 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
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 Shareholder Services
250 Royall St.
Canton, MA 02021
Ernst & Young LLP
401 East Jackson Street, Suite 1200
Tampa, FL 33602
Mark J. O’Brien
Chairman of the Board and Chief Executive Officer,
Walter Investment Management Corp.
Steven R. Berrard
Managing Partner, New River Capital Partners; Director, Swisher
International
Ellyn L. Brown
Former President (retired), Brown & Associates, Chartered; Chair, NYSE Regulation, Inc.; Director, CNO Financial
Group, Inc.
Denmar J. Dixon
Vice Chairman of the Board and Chief Investment Officer,
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
KEITH A. ANDERSON
Executive Vice President and Chief Operating Officer
CHARLES E. CAUTHEN
Executive Vice President and Chief Financial Officer
(Retired February 28, 2014)
GARY L. TILLETT
Executive Vice President and Chief Financial Officer
(Effective March 1, 2014)
DENMAR J. DIXON
Vice Chairman of the Board and Chief Investment Officer
THOMAS J. FRANCO
President of Green Tree Servicing
JONATHAN F. PEDERSON
Chief Legal Officer, General Counsel, and Secretary
STUART D. BOYD
Senior Vice President Administration, Chief Human Resources Officer,
and Deputy General Counsel
JAMES R. BREAKEY
Senior Vice President and Chief Technology Officer