PennyMac Mortgage Investment Trust annual meeting elects three trustees, approves auditor and say-on-pay

PennyMac Mortgage Investment Trust

Turnout: 74.7M shares (84.7% of 88.2M entitled) present at June 8, 2023 meeting.
Trustees elected: Preston DuFauchard (47.0M for), Nancy McAllister (57.4M for), Stacey D. Stewart (43.0M for).
Ratification of Deloitte & Touche as FY2023 auditor approved: 73.9M for, 0.6M against.
Non-binding say-on-pay approved: 56.9M for, 1.1M against; frequency vote favored 1-year (57.5M).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PennyMac Mortgage Investment Trust shareholders approved Approval, by non-binding vote, of the Company’s executive compensation. at the 2023-06-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Proposal 3: Approval, by non-binding vote, of the Company’s executive compensation. Votes For Votes Against Abstentions Broker Non-Votes 56,875,654 1,087,738 352,317 16,419,484

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PennyMac Mortgage Investment Trust shareholders approved Recommendation, by non-binding vote, the frequency of our executive compensation vote. at the 2023-06-08 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Proposal 4: Recommend, by non-binding vote, the frequency of our executive compensation vote. 1 Year 2 Year 3 Year Abstain 57,513,354 170,630 403,565 228,160

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PennyMac Mortgage Investment Trust shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. at the 2023-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

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, 2023. Votes For Votes Against Abstentions Broker Non-Votes 73,862,020 588,787 284,386 -

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PennyMac Mortgage Investment Trust shareholders approved Election of three Class II trustee nominees to serve on the Board until the 2026 Annual Meeting of Shareholders. at the 2023-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Proposal 1: The election of three (3) Class II trustee nominees to serve on the Board until the 2026 Annual Meeting of Shareholders. Trustee Votes For Votes Against Abstentions Broker Non-Votes Preston DuFauchard 46,996,566 11,160,467 158,676 16,419,484 Nancy McAllister 57,394,634 770,412 150,663 16,419,484 Stacey D. Stewart 42,988,043 15,170,836 156,830 16,419,484

View on SEC.gov

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Source: SEC EDGAR

accession 0000950170-23-027269

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