TPG RE Finance Trust (TRTX) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on May 19, 2026, with stockholders voting on director elections, auditor ratification, and executive compensation approval.

• Stockholders of record as of March 30, 2026, are eligible to vote, with 77,519,744 shares outstanding.

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

Voting matters and shareholder proposals

• Stockholders will vote on: (1) election of eight directors for one-year terms, (2) ratification of Deloitte & Touche LLP as independent auditor for 2026, and (3) a non-binding advisory vote on executive compensation.

• More than 96% of votes at the prior annual meeting supported executive compensation.

• Proposals for the 2027 annual meeting must be submitted by December 9, 2026.

Board of directors and corporate governance

• The board consists of eight members with diverse backgrounds in real estate, finance, and investment management.

• Five directors are independent under NYSE standards; the board has audit, compensation, and nominating/governance committees.

• The board encourages director stock ownership and prohibits hedging transactions.

• Lead independent director facilitates communication between management and independent directors.