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): May 2, 2017 (April 27, 2017)

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

 
					
Maryland	 	814-01044	 	46-3082016	
(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)

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 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 27, 2017.	
 
(b)	At the Annual Meeting, the Company’s stockholders (i) elected one Class III director to serve on the Company’s board of directors until the Company’s 2020 annual meeting of stockholders and until his successor is duly elected and qualified and (ii) ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017. The proposals are described in detail in the Company’s 2017 Proxy Statement. The final results for the votes regarding each proposal are set forth below.	
 
 	(i)	The voting results with respect to the election of Class III director were as follows:	

Name	  	Votes for	  	Votes Withheld	  	Broker Non-Votes	
James P. Labe	  	6,919,415	  	1,589,941	  	6,117,415	
 
 	(ii)	The voting results with respect to the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017 were as follow:	

Votes For	  	Votes Against	  	Abstain	  	Broker Non-Votes	
14,270,918	  	295,143	  	30,903	  	0	

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 2, 2017