SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Preliminary Proxy Statement
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Definitive Proxy Statement
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Soliciting Material under §240.14a-12
|PennyMac Financial Services, Inc.|
|(Name of Registrant as Specified In Its Charter)|
|(Name(s) 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 Stockholder Meeting to Be Held on May 31, 2018
PENNYMAC FINANCIAL SERVICES, INC.
Meeting Type: Annual Meeting
For holders as of: April 02, 2018
Date: May 31, 2018
Time: 11:00 AM PDT
Location: Corporate Offices
3043 Townsgate Road
Westlake Village, CA 91361
You are receiving this communication because you hold shares in the above named company.
PENNYMAC FINANCIAL SERVICES, INC.
3043 TOWNSGATE ROAD
WESTLAKE VILLAGE, CA 91361
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.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report
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The Board of Directors recommends
you vote FOR the election of all
Directors as disclosed in Proposal 1:
1. To elect our Directors.
1A Stanford L. Kurland
1B David A. Spector
1C Anne D. McCallion
1D Matthew Botein
1E James K. Hunt
1F Patrick Kinsella
1G Joseph Mazzella
1H Farhad Nanji
1I Theodore W. Tozer
1J Mark Wiedman
1K Emily Youssouf
The Board of Directors recommends you vote FOR Proposals 2, 3 and 4:
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. To approve, by non-binding vote, our executive compensation.
4. To approve an amendment to the PennyMac Financial Services, Inc. 2013 Equity Incentive Plan.