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PennyMac Financial Services
PennyMac Financial Services (PFSI) investor relations material
PennyMac Financial Services AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary3 Jun, 2026
Opening remarks and agenda
Meeting called to order by the Chairman and CEO, with the Chief Legal Officer acting as secretary.
Notice, proxy materials, and annual report were mailed to all stockholders of record as of April 6, 2026.
Agenda included election of 10 directors, ratification of the independent auditor, and advisory vote on executive compensation.
Board and executive committee updates
Ten director nominees were presented for election to serve one-year terms expiring at the 2027 annual meeting.
Overview of voting outcomes
Quorum was confirmed with a majority of shares represented.
All three agenda items were approved: election of directors, ratification of Deloitte & Touche LLP as auditor, and advisory approval of executive compensation.
Final vote count will be included in the meeting minutes.
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Latest events from PennyMac Financial Services
- Q1 2026 net income was $82.3M, with record production profits and robust tech-driven efficiency gains.PFSI
Q1 202611 May 2026 - Virtual meeting to elect directors, ratify auditor, and approve executive pay on June 3, 2026.PFSIProxy filing20 Apr 2026
- Annual meeting to vote on directors, auditor, and executive pay, with focus on governance and ESG.PFSIProxy filing20 Apr 2026
- Q4 net income was $107M, with full-year net income up 61% to $501.1M and 10% ROE.PFSIQ4 202518 Apr 2026
- Q1 2025 net income $76.3M, 15% operating ROE, $680B servicing UPB, $0.30 dividend.PFSIQ1 20253 Feb 2026
- Q2 net income $98.3M, dividend up 50%, servicing portfolio $633B, strong liquidity.PFSIQ2 20243 Feb 2026
- Efficiency gains, capacity expansion, and tech investments drive growth and profitability.PFSIBarclays 22nd Annual Global Financial Services Conference 202421 Jan 2026
- Production growth and 20% operating ROE offset by MSR valuation losses in Q3 2024.PFSIQ3 202419 Jan 2026
- Q4 net income hit $104M, dividend rose 50%, and 2025 ROE is guided to mid- to high-teens.PFSIQ4 20249 Jan 2026
Next PennyMac Financial Services earnings date
Q2 202621 Jul, 2026
PennyMac Financial Services
Next PennyMac Financial Services earnings date
Q2 202621 Jul, 2026
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