Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders for TriplePoint Venture Growth BDC Corp. held on May 13, 2021. The record date for the meeting was March 8, 2021, with 30,881,965 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. This report focuses exclusively on corporate governance and voting outcomes.
Material Changes
No material financial changes are reported in this filing. The document details the results of two shareholder proposals:
- Election of two Class I directors to serve until the 2024 annual meeting.
- Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It strictly reports the final voting results for the proposals described in the definitive proxy statement filed on March 9, 2021.
Important Facts for Investors
- Voting Participation: Of 30,881,965 eligible shares, 22,837,720 shares were voted in person or by proxy.
- Director Election Results:
- Sajal K. Srivastava: Elected with 11,222,310 votes for and 298,445 votes withheld.
- Stephen A. Cassani: Elected with 8,799,769 votes for and 2,720,986 votes withheld.
- Auditor Ratification: Deloitte & Touche LLP was ratified with 22,419,794 votes for, 246,435 votes against, and 171,491 abstentions.
- Broker Non-Votes: There were 11,316,965 broker non-votes regarding the director elections.