UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 | |
STEPSTONE GROUP 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 paid previously with preliminary materials | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
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P.O. BOX 8016, CARY, NC 27512-9903 |
StepStone Group Inc. Important Notice Regarding the Availability of For Stockholders of record as of July 18, 2023
This communication presents only an overview of the more
To view the proxy materials, and to obtain directions
to
To vote your proxy
while visiting this site, you will need the
Under United States Securities and Exchange Commission |
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For a convenient way to view proxy materials and VOTE go to |
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| www.proxydocs.com/STEP | ||||
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Have the 12 digit control number located in the shaded box above available | ||||
| when you access the website and follow the instructions. | ||||
If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before September 1, 2023.
To order paper materials, use one of the following methods.
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| INTERNET | TELEPHONE | |||||||
| www.investorelections.com/STEP | (866) 648-8133 | paper@investorelections.com | ||||||
| When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. | |||||||
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StepStone Group Inc. |
| Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K |
| Meeting Type: Annual Meeting of Stockholders |
| Date: Wednesday, September 13, 2023 |
| Time: 1:00 PM, Eastern Time |
| Place: Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/STEP for more details. |
| You must register to attend the meeting online and/or participate at www.proxydocs.com/STEP |
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SEE REVERSE FOR FULL AGENDA
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StepStone Group Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR EACH OF THE DIRECTOR NOMINEES NAMED IN PROPOSAL 1 AND FOR PROPOSALS 2, 3 AND 4
PROPOSAL
| 1. | To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. |
1.01 Scott W. Hart
1.02 David F. Hoffmeister
1.03 Anne L. Raymond
| 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024. |
| 3. | To approve, on a non-binding and advisory basis, the compensation of our named executive officers (“Say-on-Pay”). |
| 4. | To approve the StepStone Group Inc. 2023 Employee Stock Purchase Plan. |
Note: Includes authority for proxy holder to transact any other business that may be properly presented at the Annual Meeting or any adjournment or postponement thereof.