TriplePoint Venture Growth BDC reelects three Class III directors, ratifies auditor

TriplePoint Venture Growth BDC Corp.

24,051,889 shares voted out of 35,348,049 eligible at April 27, 2023 annual meeting.
Directors James P. Labe, Cynthia M. Fornelli, Katherine J. Park elected with 8.8M, 7.2M, 7.8M votes for respectively.
Ratification of Deloitte & Touche LLP as auditor for FY2023: 23.3M for, 472k against, 256k abstain.
Broker non-votes of 14,482,202 on director election; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TriplePoint Venture Growth BDC Corp. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-04-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

The voting results with respect to the ratification of the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 were as follows: Votes For Votes Against Abstain Broker Non-Votes 23,324,230 472,148 255,511 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TriplePoint Venture Growth BDC Corp. shareholders approved Election of three Class III directors at the 2023-04-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

The voting results with respect to the election of three Class III directors were as follows: Name Votes For Votes Withheld Broker Non-Votes James P. Labe 8,845,860 723,827 14,482,202 Cynthia M. Fornelli 7,217,952 2,351,735 14,482,202 Katherine J. Park 7,839,549 1,730,138 14,482,202

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TriplePoint Venture Growth BDC Corp. filing history →

Source: SEC EDGAR

accession 0001580345-23-000021

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