$TPVG·8-K

TriplePoint Venture Growth BDC Corp. · May 1, 4:05 PM ET

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TriplePoint Venture Growth BDC Corp. 8-K

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TriplePoint Venture Growth BDC Corp. Reports Annual Meeting Vote Results

What Happened
TriplePoint Venture Growth BDC Corp. filed an 8-K on May 1, 2026 reporting the results of its Annual Meeting of Stockholders held April 29, 2026. As of the March 9, 2026 record date, 40,491,145 shares were eligible to vote; 27,096,322 shares were voted in person or by proxy. Stockholders elected three Class III directors to serve until the 2029 annual meeting and ratified Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026.

Key Details

  • Record date: March 9, 2026; Shares eligible to vote: 40,491,145; Shares voted: 27,096,322 (≈66.9% of eligible shares).
  • Directors elected (terms to 2029) and vote tallies:
    • James P. Labe — For: 10,389,888; Withheld: 2,693,523; Broker non-votes: 14,012,911.
    • Cynthia M. Fornelli — For: 9,193,531; Withheld: 3,889,880; Broker non-votes: 14,012,911.
    • Katherine J. Park — For: 9,523,300; Withheld: 3,560,111; Broker non-votes: 14,012,911.
  • Auditor ratification (fiscal year ending Dec 31, 2026): Deloitte & Touche LLP — For: 24,214,560; Against: 1,024,317; Abstain: 1,857,445; Broker non-votes: none.

Why It Matters
The filing confirms continuity of TriplePoint’s board leadership through 2029 and reaffirms the company’s selection of Deloitte as its auditor for fiscal 2026—both governance items investors watch for oversight and stability. Note the sizable broker non-votes (14,012,911) on the director elections, which indicates many shares held by brokers did not participate in those non-routine director votes; the auditor ratification, a routine matter, received a large affirmative vote from shares that voted.

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