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

On June 3, 2021, PennyMac Financial Services, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") for the purpose of: (i) electing eleven (11) director nominees to serve on the Board of Directors (the "Board"), each for a one-year term expiring at the 2022 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, 2021; 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 66,991,136, of which 61,346,122 votes, or 91.6%, were present in person or by proxy.

Proposal 1: The election of eleven (11) director nominees to serve on the Board, each for a one-year term expiring at the 2022 Annual Meeting of Stockholders.





Trustee                Votes For    Votes Against   Abstentions   Broker Non-Votes

David A. Spector 53,994,093 1,208,548 83,886 6,059,595 James K. Hunt 54,542,341 660,488 83,698 6,059,595 Jonathon S. Jacobson 55,119,641 83,338 83,548 6,059,595 Patrick Kinsella 55,155,344 46,932 84,251 6,059,595 Anne D. McCallion 55,155,951 47,313 83,263 6,059,595 Joseph Mazzella 54,964,726 238,332 83,469 6,059,595 Farhad Nanji

           54,807,905      394,900        83,722         6,059,595

Jeffrey A. Perlowitz 55,056,685 146,294 83,548 6,059,595 Lisa M. Shalett 55,147,085 56,436 83,006 6,059,595 Theodore W. Tozer 55,155,589 47,209 83,729 6,059,595 Emily Youssouf 55,150,474 52,758 83,295 6,059,595

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, 2021.





Votes For    Votes Against   Abstentions   Broker Non-Votes
60,962,328      269,196        114,598            0




Proposal 3: Approval, by non-binding vote, of the Company's executive
compensation.



Votes For    Votes Against   Abstentions   Broker Non-Votes
51,139,324     3,989,286       157,917        6,059,595

Item 9.01 Financial Statements and Exhibits.






(d) Exhibits.



Exhibit No. Description

104 Cover Page Interactive Data (embedded within the Inline XBRL document)

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