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

On May 24, 2022, 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 2023 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, 2022; (iii) approving the Company's 2022 Equity Incentive Plan; and (iv) 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 55,370,930, of which 50,414,522 votes, or 91.0%, 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 2023 Annual Meeting of Stockholders.





Trustee                Votes For    Votes Against   Abstentions   Broker Non-Votes

David A. Spector 43,483,441 615,320 3,300 6,312,461 James K. Hunt 40,723,296 3,374,121 4,644 6,312,461 Jonathon S. Jacobson 43,897,689 199,730 4,642 6,312,461 Patrick Kinsella 44,063,319 34,099 4,643 6,312,461 Anne D. McCallion 44,064,836 34,410 2,815 6,312,461 Joseph Mazzella 43,897,442 199,977 4,642 6,312,461 Farhad Nanji

           41,251,583     2,845,921        4,557         6,312,461

Jeffrey A. Perlowitz 41,295,590 2,801,757 4,714 6,312,461 Lisa M. Shalett 43,902,366 195,081 4,614 6,312,461 Theodore W. Tozer 44,062,971 34,347 4,743 6,312,461 Emily Youssouf 44,062,662 34,807 4,592 6,312,461

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, 2022.

Votes For Votes Against Abstentions Broker Non-Votes 50,241,891 164,068 8,563

             0

Proposal 3: Approval of the Company's 2022 Equity Incentive Plan.

Votes For Votes Against Abstentions Broker Non-Votes 25,655,571 18,438,960 7,530 6,312,461






Proposal 4: Approval, by non-binding vote, of the Company's executive
compensation.



Votes For    Votes Against   Abstentions   Broker Non-Votes
43,512,536      578,870        10,655         6,312,461

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