PennyMac Financial Services (PFSI) Proxy Filing summary

Voting matters and shareholder proposals

• Election of eleven director nominees for one-year terms expiring at the 2026 Annual Meeting of Stockholders.

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

• Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Additional business may be transacted as properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Eleven nominees are presented for election to the board, each recommended by the board.

• Directors will serve one-year terms, with elections held annually.

Executive compensation and say-on-pay

• Shareholders are asked to approve executive compensation through a non-binding advisory vote.