Additional Proxy Soliciting Materials (definitive) (defa14a)
April 05 2017 - 6:13AM
Edgar (US Regulatory)
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. )
Filed by the
Registrant ☒ Filed by a party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Walter
Investment Management Corp.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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1)
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Amount previously paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing party:
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4)
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Date Filed:
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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 May 17, 2017.
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Meeting Information
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WALTER INVESTMENT MANAGEMENT CORP.
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Meeting
Type:
Annual Meeting
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For holders as of:
March 7, 2017
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Date:
May 17, 2017
Time:
9:00 a.m., EDT
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Location:
Hilton Garden Inn
530 Pennsylvania Avenue
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Fort Washington, Pennsylvania 19034
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You are receiving this communication because you hold shares in the
company named above.
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WALTER INVESTMENT MANAGEMENT CORP.
3000 BAYPORT DRIVE, SUITE 1100
TAMPA, FL 33607
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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).
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We encourage you to access and review all of the important
information contained in the complete proxy materials before voting.
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See the reverse side of
this notice for instructions on how to obtain proxy materials and for voting instructions.
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Before You Vote
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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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:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
:
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1-800-579-1639
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3)
BY
E-MAIL*
:
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sendmaterial@proxyvote.com
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* 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.
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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 3, 2017 to facilitate timely delivery.
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How To Vote
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Please Choose One of the Following Voting Methods
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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 7, 2017 (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
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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.
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Vote By Mail:
You can vote by
mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends you vote FOR each of the nominees listed in proposal 1, FOR proposals 2, 4 and 5
and for 1 YEAR for proposal 3:
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1.
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Election of Directors.
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Nominees:
2.
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Approval, on a
non-binding,
advisory basis, of the compensation of our named executive officers for 2016.
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3.
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Approval, on a
non-binding,
advisory basis, on the frequency with which an advisory vote on the compensation of our named executive officers should be submitted to stockholders.
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4.
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Approval of the Walter Investment Management Corp. 2017 Omnibus Incentive Plan.
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5.
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Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for 2017.
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