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2021 PMT Annual Meeting

2021 PMT Annual Meeting

Thursday, May 26, 2021, at 11:00 a.m. Pacific Time


Notice of 2021 Annual Meeting and Proxy Statement
Proxy Card Sample

The 2021 Annual Meeting of Shareholders will be held virtually, via a live webcast at www.virtualshareholdermeeting.com/PMT2021.


Online Proxy Voting

Information about the 2021 Annual Meeting of Shareholders, including the proposals to be voted on at the 2021 Annual Meeting, is contained in the materials above. To vote your PennyMac Mortgage Investment Trust common shares of beneficial interest that are entitled to be voted at the 2021 Annual Meeting via the Internet, go to www.proxyvote.com or click on the check box below. You will be asked to enter your control number(s) to ensure the security of your vote. You will find your control number(s) on your Proxy Card or Voting Instruction Form received with your proxy materials. If you received your proxy materials via e-mail, your control number is contained in the e-mail.

Submitting Questions: Rules of Conduct.

You can view the Agenda and the Rules of Conduct for the virtual annual meeting after you log-in to the virtual meeting website at www.virtualshareholdermeeting.com/PMT2021. Shareholders may submit questions related to the items of business set forth on the Agenda in advance of the virtual annual meeting by sending an email to InvestorRelations@pnmac.com (shareholders are asked to include the full name of the account holder so we can confirm your status as a shareholder). Questions must be received by 5:00 PM PT on May 25, 2021. The Rules of Conduct will also be available beginning at least five days prior to the virtual annual meeting (on or prior to May 21, 2021) at www.proxyvote.com. During the virtual annual meeting, we will try to answer as many questions that comply with the Rules of Conduct and are submitted online by shareholders as time permits. Note that we may group or summarize similar or related questions to provide answers as efficiently as possible. We may not, however, be able to provide live answers to every question submitted.

Go Paperless

We encourage our shareholders to enroll to receive future PennyMac Mortgage Investment Trust annual meeting materials 100 percent electronically, without waiting for them to arrive by U.S. mail. This will save postage and printing expenses for PennyMac Mortgage Investment Trust and benefit the environment as well. If you would like to reduce the costs incurred by our company in mailing proxy materials, you may consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, when prompted on www.proxyvote.com, please indicate that you agree to receive or access proxy materials electronically in future years.

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