DEFA14A 1 d71172ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

 

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  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 Pursuant to Section 240.14a-12

Velocity Financial, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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              Your Vote Counts!   
                      VELOCITY FINANCIAL, INC.   
                      2021 Annual Meeting            
                                         Vote by May 18, 2021   
     

 

                  11:59 PM ET

  

    

    

                                   VELOCITY FINANCIAL, INC.

 

                                  30699 RUSSELL RANCH ROAD, SUITE 295

 

                                   WESTLAKE VILLAGE, CALIFORNIA 91362

 

 

LOGO             

    

  
       
  

    

    

    

    

    

    

    

    

                                             D40636-P51417

 

 

               

                    

   

You invested in VELOCITY FINANCIAL, 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 shareholder meeting to be held on May 19, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder 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

 

    

        For complete information and to vote, visit www.ProxyVote.com

 
               
  Control #                                                   
               
               
                       

 

LOGO

    

     LOGO     

Vote Virtually at the Meeting*

 

May 19, 2021

1:00 PM (Pacific Time)

    

 

Virtually at:

www.virtualshareholdermeeting.com/VEL2021

    

        

    

        

 

 

 

  *

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

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

 

  Voting Items   Board Recommends
 
 

1.

 

Election of Directors

   
 
   

Nominees:

   
 
   

1a.

 

Daniel J. Ballen

 

LOGO

 

For

 
   

1b.

 

Dorika M. Beckett

 

LOGO

 

For

 
   

1c.

 

Christopher D. Farrar

 

LOGO

 

For

 
   

1d.

 

Alan H. Mantel

 

LOGO

 

For

 
   

1e.

 

John P. Pitstick

 

LOGO

 

For

 
   

1f.

 

John A. Pless

 

LOGO

 

For

 
   

1g.

 

Joy L. Schaefer

 

LOGO

 

For

 
   

2.

 

Vote on the frequency of future advisory votes on executive compensation.

 

LOGO

 

Year

 
   

3.

 

Approve 2020 executive compensation on an advisory basis.

 

LOGO

 

For

 
   

4.

 

Ratify KPMG LLP as independent auditor for 2021.

 

LOGO

 

For

   

Note: Consider other matters that properly come before the meeting.

   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D40637-P51417