PennyMac Mortgage Investment Trust
04/14/2021 | Press release | Distributed by Public on 04/14/2021 15:14
Additional Proxy Soliciting Materials (SEC Filing - DEFA14A)
DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
|
Filed by the Registrant ☒ |
|
Filed by a Party other than the Registrant ☐ |
|
Check the appropriate box: |
||
|
☐ |
Preliminary Proxy Statement |
|
|
☐ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|
|
☐ |
Definitive Proxy Statement |
|
|
☒ |
Definitive Additional Materials |
|
|
☐ |
Soliciting Material under Rule 14a-12 |
| PennyMac Mortgage Investment Trust |
| (Name of Registrant as Specified In Its Charter) |
| (Name(s) of Person(s) Filing Proxy Statement, if other than the Registrant) |
|
Payment of Filing Fee (Check the appropriate box): |
|||
| ☒ |
No fee required. |
||
| ☐ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1)and 0-11. |
||
|
(1) |
Title of each class of securities to which transaction applies: |
||
|
(2) |
Aggregate number of securities to which transaction applies: |
||
|
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
||
|
(4) |
Proposed maximum aggregate value of transaction: |
||
|
(5) |
Total fee paid: |
||
|
☐ |
Fee paid previously with preliminary materials. |
||
|
☐ |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
||
|
(1) |
Amount Previously Paid: |
||
|
(2) |
Form, Schedule or Registration Statement No.: |
||
|
(3) |
Filing Party: |
||
|
(4) |
Date Filed: |
||
|
Your Vote Counts! PENNYMAC MORTGAGE INVESTMENT TRUST 2021 Annual Meeting Vote by May 25, 2021 11:59 PM ET |
||||||||
|
PENNYMAC MORTGAGE INVESTMENT TRUST 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361 |
||||||||
| D47540-P54558 | ||||||
You invested in PENNYMAC MORTGAGE INVESTMENT TRUST and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 26, 2021.
Get informed before you vote
View the Notice of 2021 Annual Meeting of Shareholders, Proxy Statement and 2020 Annual Report, which includes our Annual Report on Form 10-K, online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 12, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items |
Board Recommends |
|
|
1. To elect the two Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2024 Annual Meeting of Shareholders. |
||
|
Nominees: |
||
|
1a. David A. Spector |
For | |
|
1b. Randall D. Hadley |
For | |
|
2. To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
For | |
|
3. To approve, by non-binding vote, our executive compensation. |
For | |
|
Note: Such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof. |
||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click 'Sign up for E-delivery'. |
D47541-P54558