Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders for TriplePoint Venture Growth BDC Corp. held on April 28, 2022. The record date for voting eligibility was March 8, 2022, with 31,010,853 shares of common stock eligible to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
Of the eligible shares, 20,245,547 shares were voted in person or by proxy. Stockholders approved two main proposals:
- Election of Directors: Three Class II directors were elected to serve until the 2025 annual meeting.
- Ratification of Auditors: Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2022.
| Proposal | Votes For | Votes Against/Withheld | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Election of Gilbert E. Ahye | 7,158,482 | 2,137,320 | - | 10,949,745 |
| Election of Steven P. Bird | 7,088,533 | 2,207,269 | - | 10,949,745 |
| Election of Kimberley H. Vogel | 9,031,155 | 264,647 | - | 10,949,745 |
| Ratification of Deloitte & Touche LLP | 19,737,256 | 296,257 | 212,034 | - |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document serves solely to disclose the outcome of the shareholder vote.
Key Facts for Investor Verification
- Kimberley H. Vogel received the highest number of votes for among the three director candidates (9,031,155 votes).
- Broker non-votes were significant for the director elections, totaling 10,949,745 shares for each candidate.
- The ratification of the auditor received strong support with 19,737,256 votes in favor versus 296,257 against.
- The filing was signed by James P. Labe, Chief Executive Officer, on May 2, 2022.