

| PHH CORPORATION | 21/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Jane D. Carlin | For |
| 1.2 | Elect James O. Egan | For |
| 1.3 | Elect Thomas P. Gibbons | For |
| 1.4 | Elect Allan Z. Loren | For |
| 1.5 | Elect Glen A. Messina | For |
| 1.6 | Elect Gregory J. Parseghian | For |
| 1.7 | Elect Charles P. Pizzi | For |
| 1.8 | Elect Deborah M. Reif | For |
| 1.9 | Elect Carroll R. Wetzel, Jr. | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Advisory vote on executive compensation | Oppose |