---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-160261"
form_type: "8-K"
ticker: "PMT"
cik: "0001464423"
company_name: "PennyMac Mortgage Investment Trust"
filed_at: "2024-06-13T23:59:59+00:00"
generated_at: "2026-06-01T04:35:22.443049+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-24-160261
- form_type: 8-K
- ticker: PMT
- cik: 0001464423
- company_name: PennyMac Mortgage Investment Trust
- filed_at: 2024-06-13T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1464423/000119312524160261/0001193125-24-160261-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1464423/000119312524160261/d817850d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-160261
- JSON: https://secwatch.observer/filing/0001193125-24-160261.json
- Plain text: https://secwatch.observer/filing/0001193125-24-160261.txt

## Key facts
- Executive change
  SiSi Pouraghabagher was elected as independent Class III Trustee at PennyMac Mortgage Investment Trust.
  - Action: elected
  - Role: independent Class III Trustee
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1464423/000119312524160261/0001193125-24-160261-index.htm

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