Shareholders elect Lance Ludwick as Class I Trustee and ratify Deloitte as auditor

TPG Twin Brook Capital Income Fund

Lance A. Ludwick elected as Class I Trustee with 43,493,279 votes for, 72,404 withheld; term expires in 2029.
Deloitte & Touche LLP ratified as independent auditor for FY2026 with 41,585,148 for, 0 against, 26,326 abstentions.
Annual Meeting held May 28, 2026; 102,315,228 common shares were entitled to vote.
Broker non-votes were 1,954,209 on the auditor ratification; no broker non-votes for trustee election.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TPG Twin Brook Capital Income Fund shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The Company’s shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TPG Twin Brook Capital Income Fund shareholders approved Election of one Class I Trustee at the 2026-05-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The Company’s shareholders elected one Class I Trustee of the Company, who will serve a three-year term expiring at the Company’s 2029 annual meeting of shareholders, or until his successor is duly elected and qualified.

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Source: SEC EDGAR

accession 0001628280-26-039783

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