Past Meeting

Ocwen Financial Corp., May 10, 2007 Annual Meeting

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Proposals

1.1	Elect Director William C. Erbey	3 - 0 (see votes)
1.2	Elect Director Ronald M. Faris	3 - 0 (see votes)
1.3	Elect Director Martha C. Goss	3 - 0 (see votes)
1.4	Elect Director Ronald J. Korn	2 - 1 (see votes)
1.5	Elect Director William H. Lacy	3 - 0 (see votes)
1.6	Elect Director W. Michael Linn	3 - 0 (see votes)
1.7	Elect Director W.C. Martin	2 - 1 (see votes)
1.8	Elect Director Barry N. Wish	2 - 1 (see votes)
2	Approve Omnibus Stock Plan	0 - 3 (see votes)
3	Ratify Auditors	2 - 1 (see votes)