TPVG stockholders elect Srivastava and Cassani as Class I directors; ratify Deloitte

TriplePoint Venture Growth BDC Corp.

Annual meeting held April 25, 2024; 25,318,446 shares voted out of 37,620,109 eligible.
Sajal K. Srivastava elected with 10,014,492 votes for, 860,210 withheld; Stephen A. Cassani with 8,270,788 for, 2,603,914 withheld.
Deloitte & Touche LLP ratified as independent auditor: 24,302,779 for, 547,511 against, 468,156 abstain.
Broker non-votes on director election: 14,443,744 for each nominee.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TriplePoint Venture Growth BDC Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

(ii) 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, 2024 were as follows: Votes For Votes Against Abstain Broker Non-Votes 24,302,779 547,511 468,156 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TriplePoint Venture Growth BDC Corp. shareholders approved Election of two Class I directors at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

(i) The voting results with respect to the election of two Class I directors were as follows: Name Votes For Votes Withheld Broker Non-Votes Sajal K. Srivastava 10,014,492 860,210 14,443,744 Stephen A. Cassani 8,270,788 2,603,914 14,443,744

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Source: SEC EDGAR

accession 0001580345-24-000025

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