---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-071228"
form_type: "8-K"
ticker: "PFSI"
cik: "0001745916"
company_name: "PennyMac Financial Services, Inc."
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T01:22:18.890713+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# PennyMac Financial annual meeting results: all director nominees elected, say-on-pay approved

## Summary
- All 12 director nominees elected with strong support; David A. Spector received 41.98M votes for, 410k against.
- Ratification of Deloitte & Touche as auditor for FY2023 approved with 46.67M votes for, 105k against.
- Non-binding advisory vote on executive compensation approved: 35.01M for, 7.37M against.
- Advisory vote on frequency of executive compensation: 1 year preferred with 40.55M votes, 1.84M for 3 years.

## SEC filing metadata
- accession: 0001104659-23-071228
- form_type: 8-K
- ticker: PFSI
- cik: 0001745916
- company_name: PennyMac Financial Services, Inc.
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1745916/000110465923071228/0001104659-23-071228-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1745916/000110465923071228/tm2318656d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-071228
- JSON: https://secwatch.observer/filing/0001104659-23-071228.json
- Plain text: https://secwatch.observer/filing/0001104659-23-071228.txt

## Key facts
- Shareholder Votes
  PennyMac Financial Services, Inc. shareholders approved Recommend, by non-binding vote, the frequency of our executive compensation vote. at the 2023-06-13 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: Proposal 4: Recommend, by non-binding vote, the frequency of our executive compensation vote. 1 Year 2 Year 3 Year Abstain 40,545,126 5,761 1,840,449 2,799
  evidence_url: https://www.sec.gov/Archives/edgar/data/1745916/000110465923071228/0001104659-23-071228-index.htm
- Shareholder Votes
  PennyMac Financial Services, Inc. shareholders approved Election of twelve (12) director nominees to serve on the Board of Directors, each for a one-year term expiring at the 2024 Annual Meeting of Stockholders. at the 2023-06-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: Proposal 1: The election of twelve (12) director nominees to serve on the Board, each for a one-year term expiring at the 2024 Annual Meeting of Stockholders. Trustee Votes For Votes Against Abstentions Broker Non-Votes David A. Spector 41,980,883 410,478 2,774 4,392,670 James K. Hunt 40,795,669 1,593,811 4,655 4,392,670 Jonathon S. Jacobson 42,048,362 341,124 4,649 4,392,670 Doug Jones 42,212,263 179,092 2,780 4,392,670 Patrick Kinsella 42,153,362 236,179 4,594 4,392,670 Anne D. McCallion 42,206,132 185,221 2,782 4,392,670 Joseph Mazzella 42,027,221 362,263 4,651 4,392,670 Farhad Nanji 41,955,623 433,865 4,647 4,392,670 Jeffrey A. Perlowitz 42,146,714 242,810 4,611 4,392,670 Lisa M. Shalett 42,056,626 332,840 4,669 4,392,670 Theodore W. Tozer 42,230,966 158,562 4,607 4,392,670 Emily Youssouf 42,230,832 158,485 4,818 4,392,670
  evidence_url: https://www.sec.gov/Archives/edgar/data/1745916/000110465923071228/0001104659-23-071228-index.htm
- Shareholder Votes
  PennyMac Financial Services, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. at the 2023-06-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. Votes For Votes Against Abstentions Broker Non-Votes 46,672,555 105,362 8,888 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1745916/000110465923071228/0001104659-23-071228-index.htm
- Shareholder Votes
  PennyMac Financial Services, Inc. shareholders approved Approval, by non-binding vote, of the Company's executive compensation. at the 2023-06-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: Proposal 3: Approval, by non-binding vote, of the Company’s executive compensation. Votes For Votes Against Abstentions Broker Non-Votes 35,013,618 7,365,902 14,615 4,392,670
  evidence_url: https://www.sec.gov/Archives/edgar/data/1745916/000110465923071228/0001104659-23-071228-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.