{"url_path":"/sec/pfsi/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/1745916/0001104659-26-070549-index.html","accession_number":"0001104659-26-070549","cik":"0001745916","ticker":"PFSI","issuer_name":"PennyMac Financial Services, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1745916/0001104659-26-070549-index.html","primary_entity_key":"0001745916","primary_entity_name":"PennyMac Financial Services, Inc."},"word_count":342,"has_tables":true,"body_markdown":"**Item 5.07    Submission of Matters to a Vote\nof Security Holders.**\n\n \n\nOn\nJune 3, 2026, PennyMac Financial Services, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”)\nfor the purpose of: (i) electing ten (10) director nominees to serve on the Board of Directors (the “Board”), each for a one-year\nterm expiring at the 2027 Annual Meeting of Stockholders; (ii) ratifying the appointment of Deloitte & Touche LLP as the Company’s\nindependent registered public accounting firm for the fiscal year ending December 31, 2026; and (iii) approving, by non-binding vote,\nthe Company’s executive compensation.  The total number of shares of common stock entitled to vote as of the record date\nwas 51,923,059, of which 47,547,797 shares, or 91.6%, were present in person or by proxy.\n\n \n\n*Proposal\n1:* The election of ten (10) director nominees to serve on the Board, each for a one-year term expiring at the 2027 Annual Meeting\nof Stockholders.\n\n \n\nDirector \nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\nDavid A. Spector \n 42,462,444  \n 206,197  \n 79,384  \n 4,799,772 \n\nDoug Jones \n 42,438,823  \n 230,534  \n 78,668  \n 4,799,772 \n\nSunil Chandra \n 42,549,151  \n 117,584  \n 81,290  \n 4,799,772 \n\nJonathon S. Jacobson \n 41,821,686  \n 847,759  \n 78,580  \n 4,799,772 \n\nPatrick Kinsella \n 42,521,407  \n 147,577  \n 79,041  \n 4,799,772 \n\nAnne D. McCallion \n 42,579,466  \n 84,803  \n 83,756  \n 4,799,772 \n\nFarhad Nanji \n 42,403,072  \n 227,802  \n 117,151  \n 4,799,772 \n\nJeffrey A. Perlowitz \n 42,602,569  \n 66,388  \n 79,068  \n 4,799,772 \n\nLisa M. Shalett \n 41,744,791  \n 641,606  \n 361,628  \n 4,799,772 \n\nTheodore W. Tozer \n 42,602,365  \n 66,791  \n 78,869  \n 4,799,772 \n\n* *\n\n*Proposal\n2:* Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company\nfor the fiscal year ending December 31, 2026.\n\n** **\n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n 47,183,413  \n 284,212  \n 80,172  \n 0 \n\n** **\n\n*Proposal\n3:* Approval, by non-binding vote, of the Company’s executive compensation.\n\n** **\n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n 41,064,673  \n 1,453,740  \n 229,612  \n 4,799,772 \n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \nPENNYMAC FINANCIAL SERVICES, INC.\n\n \n \n\nDate: June 4, 2026\n/s/ Daniel S. Perotti\n\n \nDaniel S. Perotti\n\n \nSenior Managing Director and Chief Financial Officer"}