PennyMac Mortgage Investment Trust (PMT) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 24, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 23, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of three Class I Trustees for terms expiring at the 2028 Annual Meeting.

• Ratification of the independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory (non-binding) vote to approve executive compensation.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Nominees for Class I Trustees: Scott W. Carnahan, Donna M. Corley, and Renee R. Schultz.

• Each nominee is recommended by the Board for election.