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2020 PMT Annual Meeting

2020 PMT Annual Meeting

Thursday, May 14, 2020, at 11:00 a.m. Pacific Time

PennyMac Mortgage Investment Trust
3043 Townsgate Road
Westlake Village, CA 91361


Notice of 2020 Annual Meeting and Proxy Statement
Proxy Card Sample
2019 Annual Report and Form 10-K
Directions to 2020 Annual Meeting

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We intend to hold our Annual Meeting in person. However, we are monitoring developments regarding coronavirus disease 2019 (COVID-19) and are planning for the possibility that the Annual Meeting may be held solely by means of remote communication. If we take this step, we will issue a press release announcing such change in advance, file the announcement with the Securities and Exchange Commission as additional proxy material, and will provide details on how to access and participate in and vote at the Annual Meeting at www.proxyvote.com or here, on our Investor Relations website.


Online Proxy Voting

Information about the 2020 Annual Meeting of Shareholders, including the proposals to be voted on at the 2020 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 2020 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.

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.