8-K
filed June 4, 2026, 4:30 PM ET
ticker PFSI
CIK 0001745916
other material
confidence high
sentiment neutral
materiality 0.15
PennyMac Financial annual meeting results: all 10 directors re-elected, auditor and say-on-pay approved
PennyMac Financial Services, Inc.
- 47.5M shares (91.6%) present at June 3, 2026 annual meeting.
- All 10 director nominees elected with >41M votes each; broker non-votes ~4.8M.
- Deloitte & Touche ratified as auditor with 47.2M for vs 284k against.
- Non-binding say-on-pay approved with 41.1M for vs 1.5M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PennyMac Financial Services, Inc. shareholders approved Election of ten (10) director nominees to serve on the Board, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. at the 2026-06-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-03
Exact text from the filing
Proposal 1: The election of ten (10) director nominees to serve on the Board, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Director Votes For Votes Against Abstentions Broker Non-Votes David A. Spector 42,462,444 206,197 79,384 4,799,772 Doug Jones 42,438,823 230,534 78,668 4,799,772 Sunil Chandra 42,549,151 117,584 81,290 4,799,772 Jonathon S. Jacobson 41,821,686 847,759 78,580 4,799,772 Patrick Kinsella 42,521,407 147,577 79,041 4,799,772 Anne D. McCallion 42,579,466 84,803 83,756 4,799,772 Farhad Nanji 42,403,072 227,802 117,151 4,799,772 Jeffrey A. Perlowitz 42,602,569 66,388 79,068 4,799,772 Lisa M. Shalett 41,744,791 641,606 361,628 4,799,772 Theodore W. Tozer 42,602,365 66,791 78,869 4,799,772
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PennyMac Financial Services, Inc. shareholders approved Approval, by non-binding vote, of the Company's executive compensation. at the 2026-06-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-03
Exact text from the filing
Proposal 3: Approval, by non-binding vote, of the Company’s executive compensation. Votes For Votes Against Abstentions Broker Non-Votes 41,064,673 1,453,740 229,612 4,799,772
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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, 2026. at the 2026-06-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-03
Exact text from the filing
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, 2026. Votes For Votes Against Abstentions Broker Non-Votes 47,183,413 284,212 80,172 0
View on SEC.gov
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