TPVG annual meeting results: all director nominees elected, Deloitte ratified as auditor

TriplePoint Venture Growth BDC Corp.

James P. Labe, Cynthia M. Fornelli, Katherine J. Park elected as Class III directors.
Labe received 10,389,888 votes for; Fornelli 9,193,531; Park 9,523,300.
Ratification of Deloitte & Touche LLP as independent auditor: 24,214,560 for, 1,024,317 against.
Of 40,491,145 eligible shares, 27,096,322 were voted at the meeting.

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 selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-04-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-04-29

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, 2026 were as follows: Votes For Votes Against Abstain Broker Non-Votes 24,214,560 1,024,317 1,857,445 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TriplePoint Venture Growth BDC Corp. shareholders approved Election of three Class III directors at the 2026-04-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-04-29

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 10,389,888 2,693,523 14,012,911 Cynthia M. Fornelli 9,193,531 3,889,880 14,012,911 Katherine J. Park 9,523,300 3,560,111 14,012,911

View on SEC.gov

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Source: SEC EDGAR

accession 0001580345-26-000017

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