UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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| 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) |
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Your Vote Counts! | ||||||||||
PENNYMAC FINANCIAL SERVICES, INC.
3043 TOWNSGATE ROAD
WESTLAKE VILLAGE, CA 91361
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PENNYMAC FINANCIAL SERVICES, INC.
2021 Annual Meeting
Vote by June 2, 2021
11:59 PM ET | |||||||||
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D47530-P54570 | ||||||||||
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 material for the stockholder meeting to be held on June 3, 2021.
Get informed before you vote
View the Notice of 2021 Annual Meeting of Stockholders, Proxy Statement and 2020 Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 20, 2021. 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.
*Please check the meeting materials for any special requirements for meeting attendance.
V1
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 these important matters. |
| Voting Items | Board Recommends | |||
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 2022 Annual Meeting of Stockholders.
Nominees:
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1a. | David A. Spector
|  For | ||
1b. | James K. Hunt
| For | ||
1c. | Jonathon S. Jacobson
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1d. | Patrick Kinsella
| For | ||
1e. | Anne D. McCallion
| For | ||
1f. | Joseph Mazzella
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1g. | Farhad Nanji
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1h. | Jeffrey A. Perlowitz
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1i. | Lisa M. Shalett
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1j. | Theodore W. Tozer
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1k. | Emily Youssouf
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2. | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2021.
| For | ||
3. | To approve by non-binding vote, our executive compensation.
| For | ||
NOTE: To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof. | ||||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D47531-P54570