---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-027269"
form_type: "8-K"
ticker: "PMT"
cik: "0001464423"
company_name: "PennyMac Mortgage Investment Trust"
filed_at: "2023-06-09T23:59:59+00:00"
generated_at: "2026-06-14T03:44:35.177108+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0000950170-23-027269
- form_type: 8-K
- ticker: PMT
- cik: 0001464423
- company_name: PennyMac Mortgage Investment Trust
- filed_at: 2023-06-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1464423/000095017023027269/0000950170-23-027269-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1464423/000095017023027269/pmt-20230608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-027269
- JSON: https://secwatch.observer/filing/0000950170-23-027269.json
- Plain text: https://secwatch.observer/filing/0000950170-23-027269.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1464423/000095017023027269/0000950170-23-027269-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1464423/000095017023027269/0000950170-23-027269-index.htm
- Shareholder Votes
  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
  source text: 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 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/1464423/000095017023027269/0000950170-23-027269-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1464423/000095017023027269/0000950170-23-027269-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.