

| PHH CORPORATION | 09/06/2016 AGM | |
|---|---|---|
| 1.01 | Elect Jane D. Carlin | For |
| 1.02 | Elect James O. Egan | For |
| 1.03 | Elect Thomas P. Gibbons | Withhold |
| 1.04 | Elect Glen A. Messina | For |
| 1.05 | Elect Charles P. Pizzi | For |
| 1.06 | Elect Deborah M. Reif | For |
| 1.07 | Eect Carroll R. Wetzel, Jr. | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |