CoverageForm 410-K10-Q8-K13D13G13F

N/A AG Twin Brook Capital Income Fund - 8-K

Accession
0001628280-26-039783
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

177 words

Item 5.07

Submission of Matters to a Vote of Security Holders

On May 28, 2026, TPG Twin Brook Capital Income Fund, a Delaware statutory trust (the “Company”), held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). There were 102,315,228 common shares of beneficial interest of the Company entitled to vote at the Annual Meeting. There were two matters voted upon by shareholders at the Annual Meeting. Each of the matters was approved by the Company’s shareholders and the voting results for each matter are set forth below.

1. 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.

Trustee Nominee

Votes For

Votes Withheld

Broker Non-Votes

Lance A. Ludwick

43,493,279

72,404

—

2. 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.

Votes For

Votes Against

Abstentions

Broker Non-Votes

41,585,148

—

26,326

1,954,209