Silvercrest Asset Management Group (SAMG) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held on June 4, 2025, at the New York headquarters, with voting on five key proposals including director elections, executive compensation, equity plan amendment, and auditor ratification.

• Stockholders of record as of April 23, 2025, are eligible to vote, with both Class A and Class B shares voting as a single class.

• The Board recommends voting in favor of all proposals and for an annual frequency on the say-on-pay vote.

Voting matters and shareholder proposals

• Proposals include: election of two directors (Burns and Gray), advisory vote on executive compensation, advisory vote on frequency of say-on-pay, amendment to increase shares under the 2012 Equity Incentive Plan by 1,500,000, and ratification of Deloitte as auditor.

• Board recommends voting FOR all proposals and for a one-year frequency on say-on-pay.

• Stockholders may submit proposals for the 2026 meeting by December 31, 2025, for inclusion in the proxy statement.

Board of directors and corporate governance

• Board consists of five directors, with a majority being independent under NASDAQ and SEC rules.

• Board is divided into three staggered classes, each serving three-year terms.

• No mandatory retirement age, but waivers for directors over 72 are disclosed.

• Board committees include Audit, Compensation, and Nominating & Corporate Governance, all composed of independent directors.

• Board leadership combines Chairman and CEO roles, with no lead independent director.

• Annual board and committee evaluations are conducted.