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WALTER INVESTMENT MANAGEMENT CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 19, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders (the "Annual Meeting") of Walter Investment Management Corp. (the "Company") was held on May 14, 2014. Three proposals described fully in the Company's 2014 Proxy Statement filed with the Securities and Exchange Commission on April 7, 2014 (the "2014 Proxy Statement") were presented for approval at the Annual Meeting. As of the record date, a total of 37,616,168 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting 35,257,427 shares of common stock were represented in person or by proxy, therefore a quorum was present.

The stockholders of the Company voted on the following matters:

Proposal 1 - Election of Directors

The following persons were nominated and elected to serve as Class I directors of the Company until the 2017 Annual Meeting of Stockholders - William J. Meurer, James L. Pappas and Michael T. Tokarz. The voting results for each nominee were as follows:

Broker Name For Withheld Non-Votes William J. Meurer 27,140,272 212,484 7,904,671 James L. Pappas 27,138,773 213,983 7,904,671 Michael T. Tokarz 26,719,850 632,906 7,904,671



Proposal 2 - Advisory Vote on Executive Compensation

The proposal to approve, on an advisory basis, the executive compensation of the Company's named executive officers, as disclosed in the 2014 Proxy Statement, received the following votes:

Votes For Against Abstained Broker Non-Votes 27,033,838 119,505 199,413 7,904,671



Proposal 3 - The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014

The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm received the following votes.

Votes For Votes Against Abstained 35,224,095 20,752 12,580



Proposals 1 - 3 received the requisite numbers of votes for approval.

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Source: Edgar Glimpses


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