TPG RE Finance Trust (TRTX) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on May 20, 2025, with voting on four key proposals, including director elections, auditor ratification, executive compensation, and a new equity incentive plan.

• Only stockholders of record as of March 28, 2025, are eligible to vote, with 80,384,687 shares outstanding.

• Voting can be conducted online, by phone, or by mail, and proxies can be revoked up to the meeting date.

Voting matters and shareholder proposals

• Proposals include electing seven directors, ratifying Deloitte & Touche LLP as auditor, an advisory say-on-pay vote, and approval of the 2025 Equity Incentive Plan.

• The board unanimously recommends voting in favor of all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by December 10, 2025.

Board of directors and corporate governance

• The board consists of seven members, with a majority classified as independent under NYSE rules.

• Three standing committees: audit, compensation, and nominating/corporate governance, all with independent members.

• Directors are encouraged to own at least $200,000 in company stock within five years.

• An anti-hedging policy prohibits directors and related persons from speculative transactions in company securities.

• Regular engagement with major stockholders on governance and compensation practices.