Silvercrest Asset Management Group Inc.
For the period ended Jun 3, 2026. Filed Apr 30, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 3, 2026 · Filed Apr 30, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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 |
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| | 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 §240.14a-12 |
(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 all boxes that apply):
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| o | Fee paid previously with preliminary materials. |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
1330 AVENUE OF THE AMERICAS
38TH FLOOR
NEW YORK, NEW YORK 10019
NOTICE OF 2026 ANNUAL MEETING OF STOCKHOLDERS
June 3, 2026
It is my pleasure to invite you to attend the 2026 Annual Meeting of the Stockholders (the “Annual Meeting”) of Silvercrest Asset Management Group Inc. (the “Company”), a Delaware corporation, on Wednesday, June 3, 2026, at 10:00 a.m., Eastern Time. The meeting will be held at our New York headquarters, 1330 Avenue of the Americas, 38th Floor, New York, New York 10019.
At the Annual Meeting, stockholders will vote on the following matters, which are further described in the attached proxy statement (the “Proxy Statement”):
Election of the nominee named in the Proxy Statement to the Board of Directors (the “Board”) to serve until the 2029 annual meeting of stockholders;
Approval of executive compensation in an advisory, non-binding vote;
Ratification of the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for fiscal year 2026; and
Action upon such other matters, if any, as may properly come before the meeting.
The Board set April 23, 2026 as the Record Date. Only holders of record of our common stock at the close of business on that day are entitled to vote at our Annual Meeting or any adjournment of our Annual Meeting.
We invite you to attend our Annual Meeting and vote. If you attend our Annual Meeting, you may vote in person, even if you previously voted by proxy.
By order of the Board of Directors,
David J. Campbell
General Counsel and Secretary
New York, New York
April 30, 2026
TABLE OF CONTENTS
| ABOUT THE ANNUAL MEETING AND VOTING | 1 |
|---|---|
| PROPOSAL NO. 1: ELECTION OF DIRECTORS | 7 |
| Nominees for Election to the Board | 7 |
| CORPORATE GOVERNANCE | 9 |
| MEETINGS AND COMMITTEES OF THE BOARD | 13 |
| DIRECTOR COMPENSATION | 15 |
| COMPENSATION DISCUSSION AND ANALYSIS | 16 |
| SUMMARY COMPENSATION TABLE | 20 |
| Outstanding Equity Awards at 2025 Fiscal Year-End Table | 22 |
| 2025 Option Exercises and Stock Vested Table | 23 |
| Equity Compensation Plan Information Table | 32 |
| INFORMATION CONCERNING OUR NON-DIRECTOR EXECUTIVE OFFICERS | 33 |
| PROPOSAL NO. 2: NON-BINDING VOTE ON EXECUTIVE COMPENSATION | 34 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 35 |
| PROPOSAL NO. 3: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026 | 37 |
| AUDIT COMMITTEE REPORT | 38 |
| OTHER MATTERS | 39 |
| APPENDIX A - NON-GAAP FINANCIAL INFORMATION AND RECONCILIATIONS | 40 |
PROXY STATEMENT
FOR 2026 ANNUAL MEETING OF STOCKHOLDERS
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.