DEFA14A 1 d802426ddefa14a.htm DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE

SECURITIES EXCHANGE ACT OF 1934

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Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ | Preliminary Proxy Statement

☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ | Definitive Proxy Statement

☒ | Definitive Additional Materials

☐ | Soliciting Material Pursuant to §240.14a-12

TPG INC.

(Name of Registrant as Specified in its Charter)

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):

☒ | No fee required.

☐ | Fee paid previously with preliminary materials.

☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

TPG INC. ATTENTION: CORPORATE SECRETARY 301 COMMERCE STREET SUITE 3300 FORT WORTH, TEXAS 76102 Your Vote Counts! TPG INC. 2024 Annual Meeting Vote by June 4, 2024 11:59 PM EDT V44255-P10536 You invested in TPG INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 5, 2024. Get informed before you vote View the Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to May 22, 2024. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* June 5, 2024 11:00 a.m. EDT Virtually at: www.virtualshareholdermeeting.com/TPG2024 *Please check the meeting materials for any special requirements for meeting attendance.

Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Voting Items Recommends 1. Election of Directors Nominees: 1a. Josh Baumgarten 1b. David Bonderman 1c. Gunther Bright 1d. Maya Chorengel 1e. Jonathan Coslet 1f. James Coulter 1g. Mary Cranston 1h. Kelvin Davis 1i. Deborah Messemer 1j. Nehal Raj 1k. Jeffrey Rhodes 1l. Ganendran Sarvananthan 1m. Todd Sisitsky 1n. David Trujillo 1o. Anilu Vazquez-Ubarri 1p. Jack Weingart 1q. Jon Winkelried 2. Election of Executive Committee Members Nominees: 2a. Josh Baumgarten 2b. James Coulter 2c. Kelvin Davis 2d. Nehal Raj 2e. Jeffrey Rhodes 2f. Ganendran Sarvananthan 2g. Todd Sisitsky 2h. David Trujillo 2i. Anilu Vazquez-Ubarri 2j. Jack Weingart 2k. Jon Winkelried 3. Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm 4. Approve an Amendment to the Company’s Certificate of Incorporation Providing for Officer Exculpation under Delaware Law For V44256-P10536