Thursday, May 25, 2017, at 11:00 a.m. Pacific Time
PennyMac Mortgage Investment Trust
3043 Townsgate Road
Westlake Village, CA 91361
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Online Proxy Voting
Information about the 2017 Annual Meeting of Shareholders, including the proposals
to be voted on at the 2017 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 2017 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.
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.