PennyMac amends bylaws for name updates, stockholder agreement references, and director voting standard

PennyMac Financial Services, Inc.

Bylaws amended effective March 16, 2026 to update company name references and remove references to a terminated stockholder agreement.
Article I, Section 12(a)(1) updated to reflect current stockholder agreement instead of the terminated one.
Article II, Section 1 clarifies existing majority voting standard for uncontested director elections.
No financial or operational impact disclosed; changes are governance-related.
Exhibit 3.1 (full amended bylaws) filed with the SEC.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

PennyMac Financial Services, Inc.: Amended bylaws to update company name references, remove terminated stockholder agreement and update references to current stockholder agreement in Article I, Section 12(a)(1), and clarify existing majority voting standard for uncontested director elections in Article II, Section 1 (effective 2026-03-16).

Change: bylaw amendment
Effective: 2026-03-16

Exact text from the filing

On March 16, 2026 , the board of directors (“Board”) of PennyMac Financial Services, Inc. (the “Company”) approved an amendment and restatement of the Company’s Amended and Restated Bylaws (the “Bylaws”), effective as of such date, to (i) update references to the Company’s name, (ii) remove references to a previously terminated stockholder agreement and update references to a current stockholder agreement in Article I, Section 12(a)(1) and (iii) clarify the existing majority voting standard for uncontested director elections in Article II, Section 1.

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Source: SEC EDGAR

accession 0001104659-26-031062

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