PennyMac Mortgage Investment Trust (PMT) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 16, 2026, with voting open until June 15, 2026, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by June 2, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of three Class II Trustees for terms expiring at the 2029 Annual Meeting.

• Ratification of the independent registered public accounting firm for fiscal year ending December 31, 2026.

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

• Board recommends voting FOR all proposals and nominees.

Board of directors and corporate governance

• Nominees for Class II Trustees: Preston DuFauchard, Nancy McAllister, and Stacey D. Stewart.

• Each nominee is recommended by the Board for election.