secwatch.observer — SEC 8-K summary ====================================== Issuer: PennyMac Mortgage Investment Trust (PMT) CIK: 0001464423 Form: 8-K Filed at: 2024-06-13T23:59:59+00:00 Accession: 0001193125-24-160261 Event type: leadership Sentiment: positive Materiality: 0.45 Item codes: 5.02, 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 PennyMac elects SiSi Pouraghabagher as new independent trustee, reelects Class III trustees at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1464423/000119312524160261/0001193125-24-160261-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1464423/000119312524160261/d817850d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-160261 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer