TriplePoint Venture Growth BDC (TPVG) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on April 30, 2025, to elect three directors, ratify the selection of the independent auditor, and address other business as needed.

• Stockholders of record as of March 7, 2025, are entitled to vote, with 40,137,371 shares outstanding.

• Proxy materials, including the annual report, are available online, and voting can be done by mail, phone, or internet.

Voting matters and shareholder proposals

• Proposal 1: Elect three Class II directors (Gilbert E. Ahye, Steven P. Bird, Kimberley H. Vogel) for terms expiring in 2028.

• Proposal 2: Ratify Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Board unanimously recommends voting FOR both proposals.

• Shareholder proposals for the 2026 meeting must be submitted by November 7, 2025, following bylaw requirements.

Board of directors and corporate governance

• Board consists of eight members, six of whom are independent under NYSE and 1940 Act standards.

• Directors are divided into three classes with staggered three-year terms.

• Steven P. Bird serves as Lead Independent Director; all standing committees are composed solely of independent directors.

• Board committees include Audit, Nominating and Corporate Governance, Valuation, and Compensation Committees.

• Directors are selected based on diverse experience, skills, and independence; annual self-assessment is conducted.