PennyMac elects SiSi Pouraghabagher as new independent trustee, reelects Class III trustees at annual meeting

PennyMac Mortgage Investment Trust

SiSi Pouraghabagher elected as independent Class III trustee; term until 2027 annual meeting.
She receives $95K annual retainer, $7.75K committee retainers, and $110K one-time RSU grant vested annually.
Annual meeting reelected trustees: Spector (53.6M for), Jones (51.3M), Lynch (39.0M); broker non-votes 15.95M.
Deloitte & Touche ratified as independent auditor for 2024; executive compensation approved in non-binding vote.
No related party transactions or arrangements other than standard compensation and indemnification agreement.

item 5.02 item 5.07 item 8.01 item 9.01

Executive movements

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Appointed

SiSi Pouraghabagher

independent Class III Trustee

PMT · PennyMac Mortgage Investment Trust

Effective: 2024-06-12
Filed: June 13, 2024, 7:59 PM ET

On June 12, 2024, the Board of Trustees (the “Board”) of PennyMac Mortgage Investment Trust (the “Company”) elected SiSi Pouraghabagher as an independent Class III Trustee.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

SiSi Pouraghabagher was elected as independent Class III Trustee at PennyMac Mortgage Investment Trust.

Action: elected
Role: independent Class III Trustee

Exact text from the filing

On June 12, 2024, the Board of Trustees (the “Board”) of PennyMac Mortgage Investment Trust (the “Company”) elected SiSi Pouraghabagher as an independent Class III Trustee.

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PennyMac Mortgage Investment Trust filing history →

Source: SEC EDGAR

accession 0001193125-24-160261

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