TPG RE Finance Trust, Inc. (TRTX)
NYSE: TRTX · Real-Time Price · USD
7.21
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At close: Sep 21, 2026, 4:00 PM EDT
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After-hours: Sep 21, 2026, 7:30 PM EDT
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AGM 2026

May 19, 2026

Summary

The meeting confirmed a quorum, presented three proposals, and approved all: election of eight directors, ratification of the auditor, and executive compensation. A Q&A session followed, and the meeting was adjourned.

Avi Banyasz
Chairman of the Board, TPG RE Finance Trust

Morning, Welcome to the 2026 annual meeting of stockholders of TPG RE Finance Trust, Inc. The meeting is now called to order. A quorum of the 77,519,744 shares entitled to vote at this annual meeting are represented today, either in person or by proxy. Brandon Fox, Interim Chief Financial Officer and Chief Accounting Officer of the company, will act as Secretary for this meeting. Francis Byrd of the Carideo Group will act as an inspector of election for this meeting. Mr. Byrd has subscribed and filed his oath of office for purposes of this meeting.

The secretary of the meeting has presented the following documents: A certified list of holders of common stock of the company as of the close of business on March 30th, 2026, the record date for determining the stockholders entitled to notice of and to vote at this meeting. An affidavit of Joanne Vogel, an employee of Broadridge Financial Solutions, Inc., as to the mailing on or about April 8th, 2026, of the company's proxy materials for this meeting. The secretary will file these materials with the minutes of the meeting. Please keep in mind that at this year's meeting is an in virtual only format.

You will be able to submit questions that we will answer at the appropriate time later in the meeting, as long as questions are relevant to the meeting and adhere to the rules of conduct which can be accessed via the web portal. The secretary has informed us that a quorum is present at the meeting, I declare the meeting duly and lawfully convened. We will now proceed with the business of this meeting. First, the corporate record will reflect the following directors of our company are participating in this meeting by telephone: Myself, Avi Banyasz, Doug Bouquard, Michael Gillmore, Ted Goldthorpe, Todd Schuster, Wendy Silverstein, Bradley Smith, and Julie Hong.

Trent Matthews of Deloitte & Touche, our independent registered public accounting firm, is participating in this meeting by telephone and is available to respond to appropriate questions raised by stockholders and make a statement if desired. In addition, Zachary Schwartz and Austin Scieszinski of Vinson & Elkins, our corporate counsel, are participating in this meeting via telephone today. The only formal items of business on the agenda for today's meeting are the three proposals described in the company's proxy statement for this meeting. Therefore, no other proposals may be properly introduced by stockholders. I now declare the polls open for voting at this meeting.

If you wish to vote at the meeting and have not done so, you may click on the voting button on the web portal and follow the instructions there. The polls will remain open until immediately after the presentation of each proposal. The three proposals being voted on this meeting are as follows. First, the proposal for the election of the 8 director nominees named in the company's proxy statement for this meeting. These nominees are myself, Avi Banyasz, Doug Bouquard, Julie Hong, Michael Gillmore, Ted Goldthorpe, Todd Schuster, Wendy Silverstein, and Bradley Smith. The second proposal is the proposal to ratify the appointment of Deloitte & Touche as the company's independent registered public accounting firm for 2026, as described in the company's proxy statement for this meeting.

The third proposal is a proposal to approve, on a non-binding advisory basis, the compensation of the company's named executive officers as disclosed in the company's proxy statement for this meeting pursuant to the compensation disclosure rules of the SEC. We will now move to the next item on the agenda. The matters to be voted on are now properly before this meeting. Let's proceed with voting. The vote required to approve each proposal is as described in the company's proxy statement for the meeting. I ask each stockholder who plans to vote at the meeting to please click on the voting button on the web portal and follow the instructions there if you have not already done so. If you submitted a proxy prior to the meeting, you do not need to do anything at this time. I now declare the polls closed.

Based on the tabulation submitted by the inspector of election, each of the eight director nominees described in the company's proxy statement has been elected to the company's Board of Directors. The proposal to ratify the appointment of Deloitte & Touche as the company's independent registered public accounting firm for 2026 has been approved. Also the proposal to approve, on a non-binding advisory basis, the compensation of the company's named executive officers has also been approved. We'll now continue with a questions and answer session. We welcome any questions or comments you may have. We ask that you please observe the rules of conduct that appear on the web portal. I'm aware of no other business that should be brought before this meeting and accordingly hereby adjourn the meeting. This concludes the 2026 annual meeting of stockholders. Thank you all for your attendance.

Operator

This now concludes the meeting. Thank you for joining, and have a pleasant day.