Toggle SGML Header (+)


Section 1: 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.     )

 

Filed by the Registrant  x
 
Filed by a Party other than the Registrant  ¨
 
Check the appropriate box:
¨ 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 under §240.14a-12
 
WALKER & DUNLOP, INC.
(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):
x No fee required.
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1) Title of each class of securities to which transaction applies:
     
  (2) Aggregate number of securities to which transaction applies:
     
  (3) 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):
     
  (4) Proposed maximum aggregate value of transaction:
     
  (5) Total fee paid:
     
o Fee paid previously with preliminary materials.
o 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.
  (1) Amount Previously Paid:
     
  (2) Form, Schedule or Registration Statement No.:
     
  (3) Filing Party:
     
  (4) Date Filed:
     

 

 

 

 

ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON THURSDAY, MAY 14, 2020

 

The following Notice of Change of Place relates to the notice of meeting and the accompanying proxy statement (the “Proxy Statement”) of Walker & Dunlop, Inc., a Maryland corporation (the “Company”), dated March 27, 2020, furnished to stockholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Company’s Annual Meeting of Stockholders to be held on Thursday, May 14, 2020 at 10:00 a.m., Eastern Daylight Time (the “Annual Meeting”). These definitive additional materials are being filed with the Securities and Exchange Commission and are being made available to stockholders on or about April 20, 2020.

 

PLEASE READ THIS NOTICE CAREFULLY IN CONJUNCTION WITH THE PROXY STATEMENT.

 

 

WALKER & DUNLOP, INC.
7501 Wisconsin Avenue, Suite 1200E
Bethesda, Maryland 20814

 

 

April 20, 2020

 

NOTICE OF CHANGE OF PLACE

OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON THURSDAY, MAY 14, 2020

 

Dear Stockholders,

 

Due to the public health risks and associated stay at home orders related to the coronavirus pandemic, NOTICE IS HEREBY GIVEN that the place of the Annual Meeting has been changed. The Annual Meeting will be held by remote communication only, in a virtual meeting format, on Thursday, May 14, 2020 at 10:00 a.m., Eastern Daylight Time. You will not be able to physically attend the Annual Meeting.

 

As described in the proxy materials previously distributed in connection with the Annual Meeting, only stockholders on March 13, 2020, the record date, are entitled to vote at the Annual Meeting. You can attend the Annual Meeting at www.meetingcenter.io/269882278 and login by entering your 15-digit control number. The Annual Meeting password is WD2020. If you were a stockholder of record as of the record date, your control number can be found on your proxy card, voting instruction form or notice that you have previously received. If you were a beneficial owner as of the record date, you must obtain a legally valid proxy from your broker, bank or other nominee and email proof of your valid proxy to Computershare, at [email protected], with “Valid Proxy” in the subject line, by no later than 5:00 p.m. Eastern Daylight Time, on Monday, May 11, 2020. You will then receive a confirmation of your registration, with a control number, by email from Computershare.

 

Once admitted, you may participate in the meeting, submit questions or vote by following the instructions that will be available on the meeting website. The items of business to be considered at the Annual Meeting are the same as set forth in the meeting notice previously mailed or made available to you.

 

 

 

It is important that you read the proxy materials previously distributed, and we encourage you to vote your common stock or submit your proxy promptly in advance of the Annual Meeting by one of the methods described in the proxy materials. The proxy card included with the proxy materials that have been previously distributed will not be updated to reflect the change in place. You may continue to use the proxy card previously distributed to you to submit your proxy in connection with the Annual Meeting.

 

  By Order of the Board of Directors,
 

GRAPHIC

 

  Name: Richard M. Lucas
  Title: Executive Vice President, General Counsel, and Secretary
   

 

 

INTERNET AVAILABILITY OF PROXY MATERIALS

Important Notice Regarding the Internet Availability of Proxy Materials

for the Annual Meeting of Stockholders to be Held on Thursday, May 14, 2020

 

The Proxy Statement and the Company’s 2019 Annual Report to Stockholders are available at www.envisionreports.com/WD. You may find more information about the items to be voted on by stockholders at the Annual Meeting in the Proxy Statement. Instructions for requesting a paper copy of the proxy materials are set forth on the Notice of Internet Availability of Proxy Materials mailed to stockholders beginning on or about April 3, 2020.

 

 

(Back To Top)