Shareholders elect James E. Bowers as Class III Trustee and ratify Deloitte as auditor for FY2025

TPG Twin Brook Capital Income Fund

James E. Bowers elected Class III Trustee with 24,021,279 votes for, 92,954 withheld; term expires 2028.
Deloitte & Touche LLP ratified as independent auditor for FY2025: 24,054,140 for, 22,082 against, 38,011 abstentions.
No broker non-votes reported on either matter at the May 29, 2025 Annual Meeting.

item 5.07

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