Perella Weinberg Partners current report, 22 May 2024

Perella Weinberg Partners — Form 8-K Summary

Business Context and Reporting Period

Perella Weinberg Partners filed a Form 8-K dated May 22, 2024, reporting the results of its 2024 Annual Meeting of Stockholders held on that date. The filing concerns corporate governance and shareholder votes rather than quarterly or annual financial results.

Financial Metrics and Liquidity

The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating and financial metrics.

Material Actions Reported

  • Stockholders elected four Class III directors to serve until the 2027 annual meeting, subject to the election and qualification of successors.
  • Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
  • Stockholders approved an amendment to the Restated Certificate of Incorporation updating the company’s exculpation provision.

Voting Results

ProposalForAgainstWithheld/AbstainBroker Non-Votes
Election of Peter A. Weinberg413,976,916—23,385,067 withheld6,131,193
Election of Dietrich Becker415,654,685—21,707,298 withheld6,131,193
Election of Jane C. Sherburne412,065,930—25,296,053 withheld6,131,193
Election of Elizabeth Cogan Fascitelli415,943,624—21,418,359 withheld6,131,193
Ratification of Ernst & Young LLP441,445,0222,046,3311,823 abstain—
Exculpation provision amendment417,168,71920,185,0408,224 abstain6,131,193

Outlook, Risks, and Unusual Items

The filing contains no management guidance, business outlook, financial risk discussion, contingencies, or unusual operating items. The approved exculpation amendment represents a governance-related charter change; the filing does not describe its detailed legal scope.

Important Facts to Verify

  • Confirm the final scope and effective date of the amended exculpation provision.
  • Review subsequent filings for any changes to the newly elected directors or board committees.
  • Consult the company’s periodic financial filings for revenue, profitability, cash flow, debt, liquidity, and outlook information not included in this 8-K.
  • Confirm Ernst & Young LLP’s appointment and any audit-related matters in subsequent annual or quarterly filings.