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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 þ
 
Filed by a Party other than the Registrant o
 
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o  Preliminary Proxy Statement
o  Confidential, for Use of the SEC Only (as permitted by Rule 14a-6(e)(2))
o  Definitive Proxy Statement
þ  Definitive Additional Materials
o  Soliciting Material Pursuant to §240.14a-12
 
PHH CORPORATION
(Name of Registrant as Specified In Its Charter)
 
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 8, 2011.




(IMAGE)
PHH CORPORATION
(IMAGE)
Meeting Information
     
Meeting Type:
  Annual Meeting
For holders as of:
  March 23, 2011
Date: June 8, 2011
  Time: 10:00 a.m. EDT
Location:  
PHH Corporation
3000 Leadenhall Road
Mt. Laurel, NJ 08054
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 






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—– Before You Vote —–
How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
THE NOTICE OF 2011 ANNUAL MEETING          PROXY STATEMENT            2010 ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:      www.proxyvote.com
2) BY TELEPHONE:    1-800-579-1639
3) BY E-MAIL*:           sendmaterial@proxyvote.com
*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 25, 2011 to facilitate timely delivery.
—– How To Vote —–
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 

 






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Voting Items
      
       
 
  
The Board of Directors recommends that you
vote FOR the following:		  



 
 
          
 
1.
  To elect two Class III directors, each to
serve until the 2014 Annual Meeting of
Stockholders and until their respective
successors are duly elected and qualified,
or until their earlier death, retirement
or resignation.
 
Nominees: 		 
 
  
    01)    Mr. James W. Brinkley
02)    Mr. Jerome J. Selitto		                  
 
               
The Board of Directors recommends you vote FOR the following proposals:    
2.   To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.    
 
              
3.   To approve an advisory resolution concerning the compensation of our named executive officers.    
 
              
The Board of Directors recommends you vote for 1 year:    
4.   To recommend, by non-binding vote, the frequency of executive compensation votes.    
 
              
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.    


 

 




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