PennyMac Financial Services (PFSI) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 3, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2026.

Voting matters and shareholder proposals

• Election of ten director nominees for one-year terms expiring at the 2027 Annual Meeting.

• Ratification of the independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory (non-binding) vote to approve executive compensation.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Ten director nominees are listed, each recommended by the Board for election.