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PFSI > SEC Filings for PFSI > Form 8-K on 10-Jun-2014All Recent SEC Filings

Show all filings for PENNYMAC FINANCIAL SERVICES, INC.

Form 8-K for PENNYMAC FINANCIAL SERVICES, INC.


10-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 5, 2014, PennyMac Financial Services, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") in Moorpark, California for the purpose of: (i) electing nine (9) director nominees to serve on the Board of Directors (the "Board"), each for a one-year term expiring at the 2015 Annual Meeting of Stockholders; and (ii) ratifying the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. As of the record date, 20,879,486 shares of Class A common stock were issued and outstanding, and 58 shares of Class B common stock were issued and held by owners of Class A units of Private National Mortgage Acceptance Company, LLC ("PNMAC"). Each share of Class A common stock held on the record date entitled the holder to one vote on each proposal. Each share of Class B common stock held on the record date entitled the holder to a number of votes on each proposal equal to the number of Class A units of PNMAC held by such holder on the record date. The total number of eligible votes as of the record date was 75,888,888, of which 72,673,184 shares, or 95.76%, were present in person or by proxy.

Proposal 1: The election of nine (9) director nominees to serve on the Board, each for a one-year term expiring at the 2015 Annual Meeting of Stockholders.

        Trustee               Votes For    Votes Withheld   Broker Non-Votes
        Stanford L. Kurland   71,209,027           53,968          1,410,189
        David A. Spector      71,221,027           41,968          1,410,189
        Matthew Botein        71,136,873          126,122          1,410,189
        James K. Hunt         69,611,265        1,651,730          1,410,189
        Joseph Mazzella       71,205,524           57,471          1,410,189
        Farhad Nanji          71,205,524           57,471          1,410,189
        John Taylor           71,222,100           40,895          1,410,189
        Mark Wiedman          71,205,524           57,471          1,410,189
        Emily Youssouf        71,222,043           40,952          1,410,189

All director nominees were elected.

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, 2014.

Votes For Votes Against Abstentions Broker Non-Votes 72,645,815 26,099 1,270 0

Further information regarding these proposals is set forth in the Company's definitive proxy statement on Schedule 14A filed with the SEC on April 21, 2014.

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