efc10-443_8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): June 16, 2010
PennyMac
Mortgage Investment Trust
(Exact
Name of Registrant as Specified in Charter)
Maryland
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001-34416
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27-0186273
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(State
or Other Jurisdiction of Incorporation
or Organization)
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(Commission
File
Number)
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(I.R.S.
Employer Identification
No.)
|
|
|
|
|
|
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27001
Agoura Road, Calabasas, California
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91301
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(818)
224-7442
(Registrant’s
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.07. Submission of Matters to a
Vote of Security Holders
On June
16, 2010, PennyMac Mortgage Investment Trust (the “Company”) held its Annual
Meeting of Shareholders (the “Meeting”) in Calabasas, California for the purpose
of: (i) electing three (3) Class I trustees to serve on the board of trustees
(the “Board”) until the 2013 Annual Meeting of Shareholders; and (ii) ratifying
the appointment of Deloitte & Touche LLP as the Company’s independent
registered public accounting firm for the fiscal year ending December 31,
2010. The total number of common shares entitled to vote at the
Meeting was 16,735,317, of which 15,022,650 shares, or 89.77%, were present in
person or by proxy.
The final
voting results for each of the proposals submitted to a vote of shareholders at
the Meeting are as follows:
Proposal 1. The
election of three Class I trustees to serve on the Board until the 2013 Annual
Meeting of Shareholders.
Trustee
|
Votes
For
|
Votes
Withheld
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Broker
Non-Votes
|
Matthew
Botein
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11,857,726
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113,223
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3,051,701
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Scott
W. Carnahan
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11,880,764
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90,185
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3,051,701
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Frank
P. Willey
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11,880,464
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90,485
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3,051,701
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All Class
I trustee nominees were elected. The continuing trustees of the
Company are Randall D. Hadley, Clay A. Halvorsen, Stanford L. Kurland, Joel S.
Marcus, David A. Spector, Stacey D. Stewart and Mark Wiedman.
Proposal
2. Ratification of the appointment of Deloitte & Touche
LLP as independent registered public accounting firm for the Company for the
2010 fiscal year.
Votes
For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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14,993,892
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24,817
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3,941
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0
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Further
information regarding these proposals is set forth in the Company’s definitive
proxy statement on Schedule 14A filed with the SEC on April 26,
2010.
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.
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PENNYMAC
MORTGAGE INVESTMENT TRUST |
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Dated: June
18, 2010
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/s/ Anne
D. McCallion |
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Anne
D. McCallion |
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Chief
Financial Officer and Treasurer |
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