Terra Property Trust stockholders elect all five director nominees and ratify KPMG as auditor

Terra Property Trust, Inc.

All five director nominees elected; votes for ranged from 11.28M to 11.41M, withheld ~1.68M-1.82M.
Ratification of KPMG LLP: 11.78M for, 0.79M against, 0.52M abstentions.
Quorum achieved with 53.80% of outstanding shares (13,095,682.771 shares) present.
No broker non-votes on either proposal.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Terra Property Trust, Inc. shareholders approved Election of five director nominees to serve until 2027 annual meeting at the 2026-06-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-18

Exact text from the filing

The Company’s stockholders elected all five director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualify. The votes with respect to the election of each of the five directors were as follows: Director Votes For Votes Withheld Broker Non-Votes Vikram S. Uppal 11,313,359.485 1,782,323.286 0 Roger H. Beless 11,413,366.251 1,682,316.520 0 Michael L. Evans 11,387,579.487 1,708,103.284 0 Spencer E. Goldenberg 11,413,928.411 1,681,754.360 0 Gaurav Misra 11,277,621.624 1,818,061.147 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Terra Property Trust, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-06-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-18

Exact text from the filing

The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year. The votes with respect to the ratification of the appointment of KPMG LLP were as follows: Total Votes For Total Votes Against Abstentions Broker Non-Votes 11,781,421.172 793,255.908 521,005.691 0

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1183 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Terra Property Trust, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-26-076409

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