PennyMac Financial Services (PFSI) AGM 2026 summary

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.