UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 24, 2025, PennyMac Mortgage Investment Trust (the “Company) held its Annual Meeting of Shareholders (the “Meeting”) for the purpose of: (i) electing three (3) Class I trustee nominees to serve on the Company’s Board of Trustees until its 2028 Annual Meeting of Shareholders; (ii) ratifying the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and (iii) approving, by non-binding vote, the Company’s executive compensation. The total number of common shares of beneficial interest entitled to vote at the Meeting was 87,010,608, of which 71,281,828 shares, or 81.9%, were present in person or by proxy.
Proposal 1: The election of three (3) Class I trustee nominees to serve on the Board of Trustees until the 2028 Annual Meeting of Shareholders.
| Trustee |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| Scott W. Carnahan |
37,982,634 | 16,183,601 | 108,312 | 17,007,281 | ||||
| Donna M. Corley |
41,752,806 | 12,411,761 | 109,980 | 17,007,281 | ||||
| Renee R. Schultz |
41,617,958 | 12,548,014 | 108,575 | 17,007,281 |
Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 70,177,800 | 862,176 | 241,852 | — |
Proposal 3: Approval, by non-binding vote, of the Company’s executive compensation.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 50,094,065 | 3,847,363 | 333,119 | 17,007,281 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PENNYMAC MORTGAGE INVESTMENT TRUST | ||||||
| Dated: June 25, 2025 | /s/ Daniel S. Perotti | |||||
| Daniel S. Perotti Senior Managing Director and Chief Financial Officer | ||||||