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

On May 28, 2020, 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 2021 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, 2020; 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 79,190,245, of which 72,921,258 votes, or 92.08%, 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 2021 Annual Meeting of Stockholders.






Trustee                Votes For    Votes Against   Abstentions   Broker Non-Votes

Stanford L. Kurland 63,525,292 222,914 25,736 9,147,316 David A. Spector 63,616,616 130,281 27,045 9,147,316 Anne D. McCallion 63,620,827 128,101 25,014 9,147,316 Matthew Botein 53,544,022 10,202,628 27,292 9,147,316 James K. Hunt 53,411,503 10,334,804 27,635 9,147,316 Patrick Kinsella 63,615,945 130,723 27,274 9,147,316 Joseph Mazzella 63,392,838 353,657 27,447 9,147,316 Farhad Nanji

           53,419,964    10,326,820       27,158         9,147,316

Jeffrey A. Perlowitz 63,616,710 129,586 27,646 9,147,316 Theodore W. Tozer 63,615,917 130,753 27,272 9,147,316 Emily Youssouf 63,618,628 128,946 26,368 9,147,316

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, 2020.






Votes For    Votes Against   Abstentions   Broker Non-Votes
72,506,490      371,941        42,827             0






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

Votes For Votes Against Abstentions Broker Non-Votes 41,946,552 21,786,009 41,381 9,147,316

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