---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-070549"
form_type: "8-K"
ticker: "PFSI"
cik: "0001745916"
company_name: "PennyMac Financial Services, Inc."
filed_at: "2026-06-04T20:30:26+00:00"
generated_at: "2026-06-04T21:02:04.033954+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# PennyMac Financial annual meeting results: all 10 directors re-elected, auditor and say-on-pay approved

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-070549
- form_type: 8-K
- ticker: PFSI
- cik: 0001745916
- company_name: PennyMac Financial Services, Inc.
- filed_at: 2026-06-04T20:30:26+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1745916/000110465926070549/0001104659-26-070549-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1745916/000110465926070549/tm2616887d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-070549
- JSON: https://secwatch.observer/filing/0001104659-26-070549.json
- Plain text: https://secwatch.observer/filing/0001104659-26-070549.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1745916/000110465926070549/0001104659-26-070549-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1745916/000110465926070549/0001104659-26-070549-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, 2026. at the 2026-06-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-03
  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, 2026. Votes For Votes Against Abstentions Broker Non-Votes 47,183,413 284,212 80,172 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1745916/000110465926070549/0001104659-26-070549-index.htm

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