0001580345-24-000025.txt : 20240429 0001580345-24-000025.hdr.sgml : 20240429 20240429161642 ACCESSION NUMBER: 0001580345-24-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240429 DATE AS OF CHANGE: 20240429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TriplePoint Venture Growth BDC Corp. CENTRAL INDEX KEY: 0001580345 ORGANIZATION NAME: IRS NUMBER: 463082016 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-01044 FILM NUMBER: 24891019 BUSINESS ADDRESS: STREET 1: 2755 SAND HILL ROAD STREET 2: SUITE 150 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: (650) 854-2090 MAIL ADDRESS: STREET 1: 2755 SAND HILL ROAD STREET 2: SUITE 150 CITY: MENLO PARK STATE: CA ZIP: 94025 8-K 1 tvpg-20240425.htm 8-K tvpg-20240425
2755 Sand Hill RoadSuite 150Menlo ParkCaliforniaFALSE00015803454/25/202400015803452024-04-252024-04-25



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 25, 2024

TriplePoint Venture Growth BDC Corp.
(Exact name of registrant as specified in its charter)

Maryland814-0104446-3082016
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
TriplePoint Venture Growth BDC Corp.
2755 Sand Hill Road, Suite 150
Menlo Park, California
94025
(Address of principal executive offices)(Zip Code)
(650) 854-2090
(Registrant’s telephone number, including area code)
n/a
(Former name or former address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareTPVGNew York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨




Item 5.07    Submission of Matters to a Vote of Security Holders.
(a)The Annual Meeting of Stockholders (the “Annual Meeting”) of TriplePoint Venture Growth BDC Corp. (the “Company”) was held on April 25, 2024. As of March 8, 2024, the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting, 37,620,109 shares of common stock were eligible to be voted in person or by proxy. Of the shares of common stock eligible to be voted, 25,318,446 shares were voted in person or by proxy at the Annual Meeting.
(b)At the Annual Meeting, the Company’s stockholders (i) elected two Class I directors to serve on the Company’s board of directors until the Company’s 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified, and (ii) ratified the selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 8, 2024. The final voting results for each proposal are set forth below.
(i)The voting results with respect to the election of two Class I directors were as follows:
NameVotes ForVotes WithheldBroker Non-Votes
Sajal K. Srivastava10,014,492860,21014,443,744
Stephen A. Cassani8,270,7882,603,91414,443,744
(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 ForVotes AgainstAbstainBroker Non-Votes
24,302,779547,511468,156
Item 9.01    Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

TriplePoint Venture Growth BDC Corp.
By:/s/ James P. Labe
Name:James P. Labe
Title:Chief Executive Officer
Date: April 29, 2024

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Entity Registrant Name TriplePoint Venture Growth BDC Corp.
Entity Incorporation, State or Country Code MD
Securities Act File Number 814-01044
Entity Tax Identification Number 46-3082016
Entity Address, Address Line One 2755 Sand Hill Road
Entity Address, Address Line Two Suite 150
Entity Address, City or Town Menlo Park
Entity Address, State or Province CA
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Entity Address, Postal Zip Code 94025
City Area Code 650
Local Phone Number 854-2090
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Title of 12(b) Security Common Stock, par value $0.01 per share
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Security Exchange Name NYSE
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