TPG Inc.

06/05/2025 | Press release | Distributed by Public on 06/05/2025 14:10

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of the Security Holders
On June 5, 2025, TPG Inc. (the "Company") held its 2025 annual meeting of stockholders (the "2025 Annual Meeting"). The Company's stockholders considered three items of business, each of which is described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 23, 2025.
On April 8, 2025, the record date, there were (i) 116,946,288 shares of Class A common stock, par value $0.001 (the "Class A Shares"), and (ii) 245,970,148 shares of Class B common stock, par value $0.001 (the "Class B Shares"), outstanding and entitled to vote. Each Class A Share was entitled to one vote per share. The number of votes per Class B Share, which until the Sunset (as defined in the Company's restated certificate of incorporation (the "Restated Certificate of Incorporation")) is ten votes per share, was reduced to eight votes per share as a result of the operation of Article 4.2(a) of the Company's Restated Certificate of Incorporation, which stipulates that "Free Float" (as defined under the rules of the FTSE Russell relating to the Russell indices) Class A Shares are entitled to at least 5.1% of the aggregate voting power. The matters voted on and the results of the votes cast by holders of the Class A Shares and Class B Shares, voting together, are set forth below.
Item 1. Election of Directors
The nominees listed below were elected to serve on the Board of Directors, in each case for a one-year term expiring at the annual meeting of stockholders to be held in 2026.
FOR WITHHOLD BROKER NON-VOTES
Gunther Bright 2,037,744,377 15,572,481 9,739,756
James Coulter 2,038,543,984 14,772,874 9,739,756
Mary Cranston 2,029,674,838 23,642,020 9,739,756
Kelvin Davis 2,032,727,616 20,589,242 9,739,756
Kathy Elsesser 2,048,960,645 4,356,213 9,739,756
Deborah Messemer 2,033,580,129 19,736,729 9,739,756
Nehal Raj 2,031,046,239 22,270,619 9,739,756
Jeffrey Rhodes 1,998,052,844 55,264,014 9,739,756
Ganendran Sarvananthan 1,997,762,008 55,554,850 9,739,756
Todd Sisitsky 2,027,766,667 25,550,191 9,739,756
David Trujillo 2,027,310,008 26,006,850 9,739,756
Anilu Vazquez-Ubarri 2,038,163,056 15,153,802 9,739,756
Jon Winkelried 2,040,915,494 12,401,364 9,739,756
Item 2. Election of Executive Committee Members
The nominees listed below were elected to serve on the Executive Committee, in each case for a one-year term expiring at the annual meeting of stockholders to be held in 2026.
FOR WITHHOLD BROKER NON-VOTES
James Coulter 2,039,275,805 14,041,053 9,739,756
Kelvin Davis 2,037,086,718 16,230,140 9,739,756
Nehal Raj 2,031,855,281 21,461,577 9,739,756
Jeffrey Rhodes 2,005,922,023 47,394,835 9,739,756
Ganendran Sarvananthan 2,005,650,588 47,666,270 9,739,756
Todd Sisitsky 2,028,669,379 24,647,479 9,739,756
David Trujillo 2,031,628,209 21,688,649 9,739,756
Anilu Vazquez-Ubarri 2,039,060,351 14,256,507 9,739,756
Jon Winkelried 2,041,451,510 11,865,348 9,739,756
Item 3. Ratification of Deloitte as our Independent Registered Public Accounting Firm
Stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ended December 31, 2025.
FOR AGAINST ABSTAIN
2,062,809,912 238,363 8,339
TPG Inc. published this content on June 05, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on June 05, 2025 at 20:10 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]