

| PHH CORPORATION | 28/06/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Jane D. Carlin | For |
| 1.02 | Elect Robert B. Crowl | For |
| 1.03 | Re-elect James O. Egan | For |
| 1.04 | Elect James C. Neuhauser | For |
| 1.05 | Re-elect Charles P. Pizzi | For |
| 1.06 | Elect Kevin Stein | For |
| 1.07 | Re-elect Carroll R. Wetzel, Jr. | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |