Form 8-K TPG Inc. For: Jun 03
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||
| (Zip Code) | |||||||||||
(817 ) 871-4000
(Registrant’s telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
(Nasdaq Global Select Market) | ||||||||||||||
(Nasdaq Global Market) | ||||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of the Security Holders
On June 3, 2026, TPG Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “2026 Annual Meeting”). The Company’s stockholders considered four 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 21, 2026.
On April 8, 2026, the record date, there were (i) 153,782,054 shares of Class A common stock, par value $0.001 (the “Class A Shares”), and (ii) 223,852,327 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, and each Class B Share was entitled to ten votes per share. 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 2027.
| FOR | WITHHOLD | BROKER NON-VOTES | ||||||||||||||||||
| Gunther Bright | 2,320,618,558 | 21,434,544 | 10,274,479 | |||||||||||||||||
| James Coulter | 2,309,684,602 | 32,368,500 | 10,274,479 | |||||||||||||||||
| Mary Cranston | 2,309,353,912 | 32,699,190 | 10,274,479 | |||||||||||||||||
| Kelvin Davis | 2,306,119,651 | 35,933,451 | 10,274,479 | |||||||||||||||||
| Kathy Elsesser | 2,320,652,002 | 21,401,100 | 10,274,479 | |||||||||||||||||
William McRaven | 2,329,209,606 | 12,843,496 | 10,274,479 | |||||||||||||||||
| Deborah Messemer | 2,317,659,231 | 24,393,871 | 10,274,479 | |||||||||||||||||
| Nehal Raj | 2,306,643,795 | 35,409,307 | 10,274,479 | |||||||||||||||||
| Jeffrey Rhodes | 2,307,378,312 | 34,674,790 | 10,274,479 | |||||||||||||||||
| Ganendran Sarvananthan | 2,306,106,937 | 35,946,165 | 10,274,479 | |||||||||||||||||
| Todd Sisitsky | 2,309,545,530 | 32,507,572 | 10,274,479 | |||||||||||||||||
| David Trujillo | 2,306,113,680 | 35,939,422 | 10,274,479 | |||||||||||||||||
| Anilu Vazquez-Ubarri | 2,309,843,973 | 32,209,129 | 10,274,479 | |||||||||||||||||
| Jon Winkelried | 2,312,837,916 | 29,215,186 | 10,274,479 | |||||||||||||||||
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 2027.
| FOR | WITHHOLD | BROKER NON-VOTES | |||||||||||||||
| James Coulter | 2,307,725,002 | 34,328,100 | 10,274,479 | ||||||||||||||
| Kelvin Davis | 2,305,197,705 | 36,855,397 | 10,274,479 | ||||||||||||||
| Nehal Raj | 2,304,627,850 | 37,425,252 | 10,274,479 | ||||||||||||||
| Jeffrey Rhodes | 2,305,354,638 | 36,698,464 | 10,274,479 | ||||||||||||||
| Ganendran Sarvananthan | 2,305,196,800 | 36,856,302 | 10,274,479 | ||||||||||||||
| Todd Sisitsky | 2,307,493,314 | 34,559,788 | 10,274,479 | ||||||||||||||
| David Trujillo | 2,305,198,099 | 36,855,003 | 10,274,479 | ||||||||||||||
| Anilu Vazquez-Ubarri | 2,307,792,698 | 34,260,404 | 10,274,479 | ||||||||||||||
| Jon Winkelried | 2,308,388,824 | 33,664,278 | 10,274,479 | ||||||||||||||
Item 3. Advisory Vote to Approve Executive Compensation (Say-on-Pay)
Stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for the 2025 fiscal year.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 2,278,059,396 | 62,254,069 | 1,739,637 | 10,274,479 | |||||||||||||||||
Item 4. 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, 2026.
| FOR | AGAINST | ABSTAIN | ||||||||||||
| 2,350,206,156 | 375,978 | 1,745,447 | ||||||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereto duly authorized.
| TPG Inc. | ||||||||
| By: | /s/ Jennifer L. Chu | |||||||
| Name: | Jennifer L. Chu | |||||||
| Title: | Chief Legal Officer and General Counsel | |||||||
Date: June 5, 2026
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
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