TPG Mortgage Investment Trust, Inc.
For the period ended Mar 31, 2026. Filed May 1, 2026.
View on SEC.govAbout this filing
A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Mar 31, 2026 · Filed May 1, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 5. Other Information
| ITEM 5. | OTHER INFORMATION. |
Submission of Matters to a Vote of Security Holders - Results of 2026 Annual Meeting of Stockholders
On April 27, 2026, the Company held its 2026 annual meeting of stockholders, where the Company’s stockholders voted on the following matters which were set forth in the notice for the meeting:
Election of six directors to the Company's board of directors, with each director serving until the Company's 2027 annual meeting of stockholders or until his or her successor is duly elected and qualified;
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026; and
Approval, on an advisory basis, of the Company's executive compensation.
Each of the six nominees was elected, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm was ratified, and the executive compensation was approved on an advisory basis. The vote tabulation for each proposal is as follows:
| 1. | Election of Directors: |
| Director | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Debra Hess | 13,138,467 | 411,286 | 8,090,642 |
| T.J. Durkin | 13,279,416 | 270,337 | 8,090,642 |
| Dianne Hurley | 13,261,219 | 288,534 | 8,090,642 |
| Matthew Jozoff | 13,111,709 | 438,044 | 8,090,642 |
| M. Christian Mitchell | 13,152,316 | 397,437 | 8,090,642 |
| Nicholas Smith | 12,690,013 | 859,740 | 8,090,642 |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 21,285,806 | 217,015 | 137,574 | — |
| 3. | Approval, on an advisory basis, of the Company's executive compensation: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 12,616,889 | 564,076 | 368,788 | 8,090,642 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.