UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
| Filed by the Registrant ☒ |
| Filed by a Party other than the Registrant ☐ |
| Check the appropriate box: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under Rule 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) |
| Payment of Filing Fee (Check all boxes that apply): | ||||
| ☒ | No fee required | |||
| ☐ | Fee paid previously with preliminary materials | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
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PENNYMAC FINANCIAL SERVICES, INC. 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361
V73007-P30937
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You invested in PENNYMAC FINANCIAL SERVICES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 18, 2025.
Get informed before you vote
View the Notice of Annual Meeting of Stockholders, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 4, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users
Point your camera here and vote without entering a |
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Vote Virtually at the Meeting*
June 18, 2025 11:00 AM PDT | ||||||
| control number
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Virtually at:
www.virtualshareholdermeeting.com/PFSI2025 | |||||||
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote on these important matters.
| Voting Items | Board Recommends | |||||
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1. |
To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders. |
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Nominees: |
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| 1a. |
David A. Spector |
For | ||||
| 1b. | Doug Jones |
For | ||||
| 1c. | Sunil Chandra |
For | ||||
| 1d. | Jonathon S. Jacobson |
For | ||||
| 1e. | Patrick Kinsella |
For | ||||
| 1f. | Joseph Mazzella |
For | ||||
| 1g. | Anne D. McCallion |
For | ||||
| 1h. | Farhad Nanji |
For | ||||
| 1i. | Jeffrey A. Perlowitz |
For | ||||
| 1j. | Lisa M. Shalett |
For | ||||
| 1k. | Theodore W. Tozer |
For | ||||
| 2. | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025. |
For | ||||
| 3. | To approve, by non-binding vote, our executive compensation. |
For | ||||
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NOTE: To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
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V73008-P30937