Get help downloading Free
Adobe Reader or viewing the above
file types
For more information, please see the Definitve Additional
Materials posted at the link above.
Online Proxy Voting
Information about the 2023 Annual Meeting of Shareholders, including the
proposals to be voted on at the 2023 Annual Meeting, is contained in the
materials above. To vote your PennyMac Financial Services, Inc. common shares
of beneficial interest that are entitled to be voted at the 2023 Annual
Meeting via the Internet, go to
www.proxyvote.com You
will be asked to enter your control number(s) to ensure the security of your
vote. You will find your control number(s) on your Proxy Card or Voting
Instruction Form received with your proxy materials. If you received your
proxy materials via e-mail, your control number is contained in the e-mail.
Submitting Questions: Rules of Conduct.
You can view the Agenda and the Rules of Conduct for the virtual annual
meeting after you log-in to the virtual meeting website at www.virtualshareholdermeeting.com/PFSI2023. Shareholders may submit questions related to the items of business set
forth on the Agenda in advance of the virtual annual meeting by sending an
email to PFSI_IR@pnmac.com (shareholders are asked to include the full name of the account
holder so we can confirm your status as a shareholder). Questions must be
received by June 12, 2023 by 4:30PM Pacific Time. The Rules of Conduct will
also be available beginning at least five days prior to the virtual annual
meeting at www.proxyvote.com.
During the virtual annual meeting, we will try to answer as many questions
that comply with the Rules of Conduct and are submitted online by
shareholders as time permits. Note that we may group or summarize similar or
related questions to provide answers as efficiently as possible. We may not,
however, be able to provide live answers to every question submitted.
Go Paperless
We encourage our shareholders to enroll to receive future PennyMac Mortgage
Investment Trust annual meeting materials 100 percent electronically,
without waiting for them to arrive by U.S. mail. This will save postage and
printing expenses for PennyMac Mortgage Investment Trust and benefit the
environment as well. If you would like to reduce the costs incurred by our
company in mailing proxy materials, you may consent to receiving all future
proxy statements, proxy cards and annual reports electronically via e-mail
or the Internet. To sign up for electronic delivery, when prompted on
www.proxyvote.com,
please indicate that you agree to receive or access proxy materials
electronically in future years.