Good morning. My name is David Spector, and I'm the Chairman and Chief Executive Officer of PennyMac Financial Services, Inc. At this time, I would like to call the meeting to order. I will chair today's annual meeting of stockholders for PennyMac Financial Services, Inc. Derek Stark, our Chief Legal Officer, will act as secretary. I would now like to turn the meeting over to Mr. Stark.
Thank you, David. Our transfer agent has provided an affidavit confirming that the notice of this meeting, proxy statement, proxy card, return envelope, and annual report were mailed on April 20, 2026, to all stockholders of record as of the close of business on April 6, 2026. A copy of this affidavit and copies of the material mailed will be placed with the records of this meeting. Isaac Garten, our Executive Vice President of Investor Relations, has been appointed to serve as the Inspector of Elections for the meeting and has previously taken his oath as Inspector of Elections. A list of the company's stockholders of record on April 6, 2026, is available for inspection by any stockholder during the annual meeting.
In addition, Mr. Garten has informed me that at least a majority of the company's issued and outstanding shares entitled to vote are represented in person or by proxy at today's meeting. Since the majority of the company's shares are represented here today, a quorum is present. The three items for consideration today are, one, the election of 10 director nominees identified in the proxy statement to serve on our board, each for a one-year term expiring at the 2027 annual meeting of stockholders. Two, the ratification of the appointment of our independent registered public accounting firm for the fiscal year ending December 31st, 2026. Three, the approval by non-binding advisory vote of the compensation of our named executive officers.
The board recommends a vote for the election of each of the 10 directors, a vote for the ratification of Deloitte & Touche LLP as our independent registered public accounting firm, and a vote for the compensation of our named executive officers. Any stockholder participating online may vote their shares during the annual meeting up until the closing of the polls on our virtual meeting website. The voting polls for all items of business to be conducted at this meeting are now closed. The votes will now be tabulated. As it pertains to the results, the preliminary report indicates that, one, the election of 10 director nominees identified in the proxy statement to serve on our board, each for a one-year term expiring at the 2027 annual meeting of stockholders, is approved.
Two, the ratification of the appointment of our independent registered public accounting firm for the fiscal year ending December 31st, 2026, is approved. Three, the non-binding advisory vote of the compensation of our named executive officers is approved. A written report of the final vote count will be included in the minutes.
We have not received any questions related to the items of business set forth on the agenda per our proxy guidelines. That concludes our 2026 annual meeting of stockholders. I hereby declare this meeting adjourned. Thank you. This now concludes the conference. Thank you for attending. You may now disconnect.