TRIPLEPOINT VENTURE GROWTH BDC CORP. : 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)The Annual Meeting of Stockholders (the "Annual Meeting") of TriplePoint
Venture Growth BDC Corp. (the "Company") was held on May 13, 2021. As of March
8, 2021, the record date for the determination of stockholders entitled to
notice of, and to vote at, the Annual Meeting, 30,881,965 shares of common stock
were eligible to be voted in person or by proxy. Of the shares of common stock
eligible to be voted, 22,837,720 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 2024
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, 2021. The proposals are described in detail in
the Company's definitive proxy statement filed with the Securities and Exchange
Commission on March 9, 2021. 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:
                 Name              Votes For       Votes Withheld        Broker Non-Votes
         Sajal K. Srivastava       11,222,310          298,445              11,316,965
          Stephen A. Cassani       8,799,769          2,720,986             11,316,965

(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, 2021 were as follows:

               Votes For        Votes Against        Abstain        Broker Non-Votes
               22,419,794          246,435           171,491               -

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