Triplepoint Private Venture Credit Inc

04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:24

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)TriplePoint Private Venture Credit Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on April 25, 2024. As of March 4, 2024, the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting, 23,689,363 shares of the Company's common stock and 525 shares of the Company's preferred stock were eligible to be voted in person or by proxy. Of the shares of common stock eligible to be voted, 22,892,195 shares were voted in person or by proxy at the Annual Meeting. Of the shares of preferred stock eligible to be voted, 525 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 II 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 14, 2024. The final voting results for each proposal are set forth below.
(i)The following individuals were elected as Class II directors: (a) Sajal K. Srivastava, elected solely by the holders of preferred stock, voting as a single class, and (b) Stephan A. Cassani, elected by the holders of common stock and preferred stock, voting together as a single class, by the following votes:
Name Votes For Votes Withheld Broker Non-Votes
Sajal K. Srivastava 525 - -
Stephen A. Cassani 22,892,720 - -
(ii)The voting results with respect to the ratification by the holders of common stock and preferred stock, voting together as a single class, 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
22,892,720 - - -