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Artisan Partners Asset Management Inc

For the period ended Apr 29, 2024. Filed Apr 29, 2024.

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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.

Apr 29, 2024 · Filed Apr 29, 2024

APAM$39.13-1.6%Stored close · as of Nov 6, 2026
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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 Pursuant to §240.14a-12

ARTISAN PARTNERS ASSET MANAGEMENT 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):

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☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting

fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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April 29, 2024

Dear Stockholder:

On behalf of the Board of Directors of Artisan Partners Asset Management Inc., we cordially invite you to participate in the 2024 Annual Meeting of Stockholders, which will be held virtually on Friday, June 14, 2024, at 11:00 a.m. Central Time. The matters to be considered by stockholders at the Annual Meeting, as well as instructions for accessing the virtual meeting platform online, are described in detail in the accompanying materials.

Representatives from our Board of Directors and certain of our executive officers, as well as representatives from our independent registered public accounting firm, will be available at the Annual Meeting to respond to appropriate questions from stockholders.

Information about how to access and review our proxy statement and 2023 Annual Report on Form 10-K is included in the Notice of Internet Availability of Proxy Materials that you will receive in the mail. The notice also explains how you may submit your vote.

Whether or not you plan to attend the Annual Meeting, please submit your vote at your earliest convenience. Thank you for your continued support as a stockholder of Artisan Partners.

Sincerely,

Stephanie G. DiMarcoIndependent Chair of the Board

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Notice of 2024 Annual Meeting of Stockholders

Date and TimeRecord DateVirtual Meeting
Friday, June 14, 2024 11:00 a.m. Central TimeStockholders of record as of the close of business on April 19, 2024 are entitled to attend, and vote at, the Annual Meeting.The Annual Meeting will be held virtually at https://web.lumiconnect.com/223044778.
PROPOSALSBOARD VOTING RECOMMENDATION
1The election of seven directors to serve until the 2025 annual meeting of stockholdersFOR each nominee
2An advisory vote to approve the compensation of our named executive officersFOR
3The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024FOR

Stockholders will also transact such other business as may properly come before the Annual Meeting or any adjournments thereof. We encourage you to read this proxy statement and submit your proxy or voting instructions as soon as possible. You may vote your shares by Internet or, if you received printed proxy materials, by mailing the completed proxy card. Please refer to the section "How do I vote?” for detailed voting instructions.

By Order of the Board of Directors,

Laura E. SimpsonCorporate SecretaryMilwaukee, WisconsinApril 29, 2024

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held virtually on Friday, June 14,2024, at 11:00 a.m. Central Time. Our proxy statement and 2023 Annual Report on Form 10-K are available atwww.astproxyportal.com/ast/18158.

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Table of Contents

GENERAL INFORMATION1
Matters to be voted on at the Annual Meeting1
QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND ANNUAL MEETING2
PROPOSAL 1: ELECTION OF DIRECTORS5
Recommendation of the Board6
Director Nominees6
BOARD COMPOSITION AND LEADERSHIP9
Director Independence9
Board Leadership Structure9
Committees of the Board10
Board and Committee Meetings11
Compensation Committee Interlocks and Insider Participation11
Director Compensation11
CORPORATE GOVERNANCE AND SUSTAINABILITY13
Corporate Governance Guidelines13
Board Effectiveness13
Code of Business Conduct13
Board Oversight of Risk Management13
Nomination of Directors14
Stockholder Proposals and Director Nominations for the 2025 Annual Meeting15
Communications with the Board16
Sustainability16
EXECUTIVE OFFICERS16
COMPENSATION DISCUSSION AND ANALYSIS19
EXECUTIVE COMPENSATION TABLES41
PROPOSAL 2: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION51
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT52
RELATIONSHIPS AND RELATED PARTY TRANSACTIONS55
Transactions in Connection with our IPO55
Indemnification Agreements60
Investments in our Funds60
Review and Approval of Transactions with Related Persons61
AUDIT COMMITTEE REPORT61
PROPOSAL 3: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 202463
Recommendation of the Board63
Fees Paid to the Independent Registered Public Accounting Firm63
Policy on Audit Committee Pre-Approval of Audit and Non-Audit Services64
ADDITIONAL INFORMATION64

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Artisan Partners Asset Management Inc.

875 E. Wisconsin Avenue, Suite 800

Milwaukee, Wisconsin 53202

Proxy Statement

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.