TPG Mortgage Investment Trust (MITT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 5, 2025, to be held virtually, with proxy materials available online.

• Shareholders encouraged to review proxy materials and vote electronically, by phone, or virtually at the meeting.

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 independent public accounting firm for fiscal year ending December 31, 2025.

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

• Approval of the 2025 Equity Incentive Plan.

• Board recommends voting "FOR" all director nominees and 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.