DEFA14A 1 d129275ddefa14a.htm DEFA14A DEFA14A

 

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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the Securities Exchange Act of 1934 (Amendment No.     )

 

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Definitive Proxy Statement

 

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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

 

 

 

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.

 

 

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    *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:

 

    
 

1a.

  

David A. Spector

 

   LOGO  For
 

1b.

  

James K. Hunt

 

   LOGO  For
 

1c.

  

Jonathon S. Jacobson

 

   LOGO  For
 

1d.

  

Patrick Kinsella

 

   LOGO  For
 

1e.

  

Anne D. McCallion

 

   LOGO  For
 

1f.

  

Joseph Mazzella

 

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1g.

  

Farhad Nanji

 

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1h.

  

Jeffrey A. Perlowitz

 

   LOGO  For
 

1i.

  

Lisa M. Shalett

 

   LOGO  For
 

1j.

  

Theodore W. Tozer

 

   LOGO  For
 

1k.

  

Emily Youssouf

 

   LOGO  For
 

2.

  

To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2021.

 

   LOGO  For
 

3.

  

To approve by non-binding vote, our executive compensation.

 

   LOGO  For

NOTE: To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.

    

    

    

    

    

    

    

  

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D47531-P54570