PFSI Pennymac Financial Services, Inc. - 8-K

Item 5.07    Submission of Matters to a Vote
of Security Holders.

On
June 3, 2026, PennyMac Financial Services, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”)
for the purpose of: (i) electing ten (10) director nominees to serve on the Board of Directors (the “Board”), each for a one-year
term expiring at the 2027 Annual Meeting of Stockholders; (ii) ratifying the appointment of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2026; and (iii) approving, by non-binding vote,
the Company’s executive compensation.  The total number of shares of common stock entitled to vote as of the record date
was 51,923,059, of which 47,547,797 shares, or 91.6%, were present in person or by proxy.

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

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

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