TPG Mortgage Investment Trust (MITT) Proxy Filing summary

Executive summary

• Annual stockholder meeting scheduled for April 27, 2026, to be held virtually via the internet.

• Proxy materials, including the annual report and proxy statement, are available online for review prior to voting.

Voting matters and shareholder proposals

• Election of six directors: Debra Hess, T.J. Durkin, Dianne Hurley, Matthew Jozoff, M. Christian Mitchell, and Nicholas Smith.

• Ratification of Deloitte & Touche LLP as the independent public accounting firm for the year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay).

• Board recommends voting "FOR ALL NOMINEES" and "FOR" both proposals.

Board of directors and corporate governance

• Board slate includes six nominees for election at the annual meeting.

• Board provides recommendations on all voting matters.