UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant ☒     Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

VICTORY CAPITAL HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

Fee paid previously with preliminary materials.

 

 

 


 

 

 

LOGO

 VICTORY CAPITAL HOLDINGS, INC.

 15935 LA CANTERA PARKWAY

 SAN ANTONIO, TX 78256

V31869-P02641-Z86766

 

 

LOGO

Your Vote Counts!

VICTORY CAPITAL HOLDINGS, INC.

2024 Annual Meeting

Vote by May 7, 2024

11:59 PM ET

 

 

 

 

You invested in VICTORY CAPITAL HOLDINGS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 8, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 24, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

*Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

                      Board
Voting Items            Recommends
 
1.   Election of Class III Directors  
 
  Nominees:       
 
1a.   David C. Brown            LOGO For
 
1b.   Richard M. DeMartini            LOGO For
 
2.  

The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

  LOGO For
 
3.  

A non-binding advisory vote to approve the compensation of our named executive officers.

 

  LOGO For
 
4.  

A non-binding advisory vote on the frequency of the named executive officer compensation advisory vote.

 

  LOGO Year
 
5.  

To approve an amendment and restatement of the Victory Capital Holdings, Inc., 2018 Stock Incentive Plan.

 

  LOGO For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.    
           

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V31870-P02641-Z86766