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8-K

TPG Inc. (TPG)

8-K 2025-06-05 For: 2025-06-05
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Added on April 10, 2026

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):

June 5, 2025

TPG Inc.

(Exact name of registrant as specified in its charter)

Delaware 001-41222 87-2063362
(State or other jurisdiction<br><br>of incorporation) (Commission File Number) (IRS Employer<br><br>Identification No.)
301 Commerce Street, Suite 3300 76102
Fort Worth, TX (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:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A common stock TPG The Nasdaq Stock Market LLC<br><br>(Nasdaq Global Select Market)
6.950% Subordinated Notes due 2064 TPGXL The Nasdaq Stock Market LLC<br><br>(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 5, 2025, TPG Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “2025 Annual Meeting”). The Company’s stockholders considered three 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 23, 2025.

On April 8, 2025, the record date, there were (i) 116,946,288 shares of Class A common stock, par value $0.001 (the “Class A Shares”), and (ii) 245,970,148 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. The number of votes per Class B Share, which until the Sunset (as defined in the Company’s restated certificate of incorporation (the “Restated Certificate of Incorporation”)) is ten votes per share, was reduced to eight votes per share as a result of the operation of Article 4.2(a) of the Company’s Restated Certificate of Incorporation, which stipulates that “Free Float” (as defined under the rules of the FTSE Russell relating to the Russell indices) Class A Shares are entitled to at least 5.1% of the aggregate voting power. 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 2026.

FOR WITHHOLD BROKER NON-VOTES
Gunther Bright 2,037,744,377 15,572,481 9,739,756
James Coulter 2,038,543,984 14,772,874 9,739,756
Mary Cranston 2,029,674,838 23,642,020 9,739,756
Kelvin Davis 2,032,727,616 20,589,242 9,739,756
Kathy Elsesser 2,048,960,645 4,356,213 9,739,756
Deborah Messemer 2,033,580,129 19,736,729 9,739,756
Nehal Raj 2,031,046,239 22,270,619 9,739,756
Jeffrey Rhodes 1,998,052,844 55,264,014 9,739,756
Ganendran Sarvananthan 1,997,762,008 55,554,850 9,739,756
Todd Sisitsky 2,027,766,667 25,550,191 9,739,756
David Trujillo 2,027,310,008 26,006,850 9,739,756
Anilu Vazquez-Ubarri 2,038,163,056 15,153,802 9,739,756
Jon Winkelried 2,040,915,494 12,401,364 9,739,756

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 2026.

FOR WITHHOLD BROKER NON-VOTES
James Coulter 2,039,275,805 14,041,053 9,739,756
Kelvin Davis 2,037,086,718 16,230,140 9,739,756
Nehal Raj 2,031,855,281 21,461,577 9,739,756
Jeffrey Rhodes 2,005,922,023 47,394,835 9,739,756
Ganendran Sarvananthan 2,005,650,588 47,666,270 9,739,756
Todd Sisitsky 2,028,669,379 24,647,479 9,739,756
David Trujillo 2,031,628,209 21,688,649 9,739,756
Anilu Vazquez-Ubarri 2,039,060,351 14,256,507 9,739,756
Jon Winkelried 2,041,451,510 11,865,348 9,739,756

Item 3. 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, 2025.

FOR AGAINST ABSTAIN
2,062,809,912 238,363 8,339

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, 2025