Board of Directors

Mark J. O’Brien
Chairman of the Board and Chief Executive Officer,
Walter Investment Management Corp.

Steve R. Berrard
Chairman of the Board and Chief Executive Officer,
Swisher International. Co-founder, New River Capital Partners

Ellyn L. Brown
President (retired), Brown and Associates. Director, NYSE Euronext, Inc. and NYSE Regulation, Inc. Governor, Financial Industry Regulatory Authority ("FINRA"). Chair and CEO, By Their Side: The Foundation for Combat Forces Support, Inc.

Denmar J. Dixon
Vice Chairman of the Board and Executive Vice President,
Walter Investment Management Corp.

William J. Meurer
Retired Managing Partner, Central Florida Operations, Arthur Andersen LLP

Shannon E. Smith
Former Director, Chief Operating Officer and Chief Financial Officer,
American Land Lease, Inc.

Michael T. Tokarz
Member, Tokarz Group, LLC

Corporate Officers

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

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

Kimberly A. Perez
Senior Vice President, Chief Accounting Officer

Del M. Pulido
Vice President, Human Resources

David W. Whitlock
Vice President, Field Servicing

Green Tree Executive Management

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

Annual Meeting

The annual meeting of shareholders of Walter Investment Management Corp. will be held May 3, 2012 at 10 a.m. local time at the Grand Hyatt Tampa Bay, Tampa, Florida.

Corporate Offices

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

Investor Contact

Investor Relations
Walter Investment Management Corp.
3000 Bayport Drive
Suite 1100
Tampa, FL 33607
(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 AMEX

Transfer Agent and Registrar

Computershare Shareholder Services
250 Royall St.
Canton, MA 02021

Independent Accountants

Ernst & Young LLP
401 East Jackson Street
Suite 1200
Tampa, FL 33602