DEFA14A

DEFA14A 1 d184203ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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¨		Preliminary Proxy Statement

¨		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨		Definitive Proxy Statement

x		Definitive Additional Materials

¨		Soliciting Material Pursuant to §240.14a-12

Walter Investment Management Corp.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 9, 2016.


WALTER INVESTMENT MANAGEMENT CORP.		Meeting Information
		Meeting Type: Annual Meeting
		For holders as of: March 17, 2016
		Date: June 9, 2016
		Time: 9:00 a.m., EDT
		Location: Hilton Garden Inn 530 Pennsylvania Avenue Fort Washington, Pennsylvania 19034

	WALTER INVESTMENT MANAGEMENT CORP. 3000 BAYPORT DRIVE, SUITE 1100 TAMPA, FL 33607	You are receiving this communication because you hold shares in the company named above.
		This is not a ballot. You cannot use this notice to vote these shares. This notice presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).
		We encourage you to access and review all of the important information contained in the complete proxy materials before voting.
		See the reverse side of this notice to obtain proxy materials and voting instructions.


				— Before You Vote — How to Access the Proxy Materials
				Proxy Materials Available to VIEW or RECEIVE:
				NOTICE AND PROXY STATEMENT ANNUAL REPORT
				How to View Online:
				Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
				How to Request and Receive a PAPER or E-MAIL Copy:
				If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
				1) BY INTERNET: www.proxyvote.com
				2) BY TELEPHONE: 1-800-579-1639
				3) BY E-MAIL*: sendmaterial@proxyvote.com
				* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 26, 2016 to facilitate timely delivery.
				— How To Vote — Please Choose One of the Following Voting Methods
				Vote In Person: Please note that attendance at the meeting will be limited to stockholders of Walter Investment Management Corp. as of the record date, March 17, 2016 (or their authorized representatives). For information regarding admission to the meeting and voting in person, please refer to the Proxy Statement. For driving directions to the meeting, please see investor.walterinvestment.com.
				Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
				Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


		Voting Items



		The Board of Directors recommends you vote FOR each of the nominees listed in proposal 1 and FOR proposals 2, 3, 4 and 5:

		1.		Election of Class I Directors.

				Nominees: 01) Steven R. Berrard 02) Ellyn L. Brown 03) Denmar J. Dixon

		2.		Approval, on a non-binding, advisory basis, of the compensation of our named executive officers for fiscal year 2015.

		3.		Approval of the Amended and Restated Walter Investment Management Corp. 2011 Omnibus Incentive Plan.

		4.		Approval of the amendment to our charter to provide for the declassification of the Board of Directors.

		5.		Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2016 fiscal year.

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