Victory Capital Holdings Inc.

05/12/2026 | Press release | Distributed by Public on 05/12/2026 13:48

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Victory Capital Holdings, Inc. held its 2026 Annual Meeting of Stockholders on May 6, 2026. The undersigned, duly appointed proxies by Shareholders of Victory Capital Holdings, Inc., hereby cast all votes as designated and in the manner instructed on the items properly brought before the meeting, as set forth below.

1)
To approve the election of the following Class II Directors:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

Celine Boyer-Chammard

43,027,361

558,179

52,227

7,366,592

Mary Jackson

36,771,308

6,814,255

52,204

7,366,592

Alan H. Rappaport

40,815,894

2,741,003

80,870

7,366,592

2)
To approve the ratification of the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public account firm for the fiscal year ending December 31, 2026:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

50,931,890

40,008

32,461

-

3)
A non-binding advisory vote to approve the compensation of our named executive officers:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

41,541,250

2,022,347

74,170

7,366,592

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