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Investors back TriplePoint (NYSE: TPVG) board and Deloitte in 2026 vote

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

TriplePoint Venture Growth BDC Corp. held its Annual Meeting of Stockholders on April 29, 2026. Of 40,491,145 common shares eligible to vote as of March 9, 2026, holders of 27,096,322 shares participated in person or by proxy.

Stockholders elected three Class III directors—James P. Labe, Cynthia M. Fornelli, and Katherine J. Park—to serve until the 2029 annual meeting or until their successors are elected and qualified. They also ratified the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

Positive

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares eligible to vote 40,491,145 shares Common stock eligible as of March 9, 2026
Shares voted 27,096,322 shares Shares voted in person or by proxy at April 29, 2026 meeting
Votes for James P. Labe 10,389,888 votes Election of Class III director
Votes for Cynthia M. Fornelli 9,193,531 votes Election of Class III director
Votes for Katherine J. Park 9,523,300 votes Election of Class III director
Votes for Deloitte & Touche LLP 24,214,560 votes Ratification as independent registered public accounting firm for 2026
Votes against Deloitte & Touche LLP 1,024,317 votes Ratification proposal opposition
Abstentions on auditor ratification 1,857,445 votes Ratification of Deloitte & Touche LLP
Annual Meeting of Stockholders financial
"The Annual Meeting of Stockholders (the “Annual Meeting”) of TriplePoint Venture Growth BDC Corp."
Class III directors financial
"elected three Class III directors to serve on the Company’s board of directors"
independent registered public accounting firm financial
"ratified the selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
broker non-votes financial
"Votes For | Votes Withheld | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
2755 Sand Hill RoadSuite 150Menlo ParkCaliforniaFALSE00015803454/29/202600015803452026-04-292026-04-29



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 29, 2026

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 29, 2026. As of March 9, 2026, the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting, 40,491,145 shares of common stock were eligible to be voted in person or by proxy. Of the shares of common stock eligible to be voted, 27,096,322 shares were voted in person or by proxy at the Annual Meeting.
(b)At the Annual Meeting, the Company’s stockholders (i) elected three Class III directors to serve on the Company’s board of directors until the Company’s 2029 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, 2026. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 9, 2026. The final voting results for each proposal are set forth below.
(i)The voting results with respect to the election of three Class III directors were as follows:
NameVotes ForVotes WithheldBroker Non-Votes
James P. Labe10,389,8882,693,52314,012,911
Cynthia M. Fornelli9,193,5313,889,88014,012,911
Katherine J. Park9,523,3003,560,11114,012,911
(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, 2026 were as follows:
Votes ForVotes AgainstAbstainBroker Non-Votes
24,214,5601,024,3171,857,445




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: May 1, 2026

FAQ

What did TriplePoint Venture Growth BDC Corp. (TPVG) stockholders vote on at the 2026 annual meeting?

Stockholders voted to elect three Class III directors and to ratify Deloitte & Touche LLP as independent registered public accounting firm for 2026. These items followed the company’s proxy statement filed March 9, 2026 and set board leadership and auditor arrangements.

How many TPVG shares were eligible and actually voted at the 2026 annual meeting?

A total of 40,491,145 TPVG common shares were eligible to vote as of March 9, 2026. At the April 29, 2026 meeting, 27,096,322 shares were voted in person or by proxy, representing the participating portion of outstanding eligible shares.

Who were the Class III directors elected at TPVG’s 2026 annual meeting and how did they fare?

Stockholders elected James P. Labe, Cynthia M. Fornelli, and Katherine J. Park as Class III directors. Each received more votes “For” than “Withheld,” with broker non-votes reported, and will serve until the 2029 annual meeting or until successors are elected and qualified.

How did TPVG stockholders vote on the ratification of Deloitte & Touche LLP for 2026?

Stockholders cast 24,214,560 votes “For” ratifying Deloitte & Touche LLP, 1,024,317 votes “Against,” and 1,857,445 “Abstain,” with no broker non-votes. This confirmed Deloitte & Touche LLP as TPVG’s independent registered public accounting firm for the year ending December 31, 2026.

When was the record date for TPVG’s 2026 annual meeting and why is it important?

The record date was March 9, 2026, determining which stockholders were entitled to notice of, and to vote at, the annual meeting. Only holders of TPVG common stock on that date could cast votes on directors and the auditor ratification proposal.

Filing Exhibits & Attachments

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