Perella Weinberg Partners Announces 2024 Annual Meeting of Stockholders

AI Summary

Perella Weinberg Partners (PWP) filed a Proxy Statement (DEF 14A) with the SEC on April 12, 2024. The 2024 Annual Meeting of Stockholders for Perella Weinberg Partners will be held on May 22, 2024, at 10:00 a.m. ET virtually. Key agenda items include the election of four directors, ratification of Ernst & Young LLP as the independent auditor for FY2024, and approval of an amendment to the Restated Certificate of Incorporation. Stockholders of record as of March 28, 2024, are entitled to attend and vote. Proxy materials will be furnished over the Internet. The meeting will be held at www.virtualshareholdermeeting.com/PWP2024.

Why It Matters

For investors and stakeholders tracking Perella Weinberg Partners, this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A) detailing the agenda and logistics for the upcoming annual shareholder meeting. It provides crucial information for shareholders to exercise their voting rights on important corporate governance matters.

Risk Assessment

Risk Level: low — Perella Weinberg Partners shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain significant new financial or operational information that would alter the company's risk profile.

Analyst Insight

Shareholders should review the proxy materials to understand the proposals and cast their votes for the election of directors and other corporate actions.

Key Numbers

• 4 — Directors to be elected (Agenda item 1)
• 2024 — Fiscal Year for Auditor Ratification (Agenda item 2)
• March 28, 2024 — Record Date for Stockholders (Entitlement to attend and vote)
• May 22, 2024 — Annual Meeting Date (Scheduled meeting date)
• 10:00 a.m. ET — Annual Meeting Time (Scheduled meeting time)

Key Players & Entities

• Perella Weinberg Partners (company) — Registrant
• Andrew Bednar (person) — Chief Executive Officer
• Ernst & Young LLP (company) — independent registered public accounting firm
• 2024 (date) — Annual Meeting Year
• May 22, 2024 (date) — Meeting Date
• March 28, 2024 (date) — Record Date

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC rules and regulations regarding proxy solicitations and annual meetings.
• Virtual Meeting Logistics [low — operational]: Ensuring a smooth and accessible virtual meeting experience for all eligible stockholders is critical.
• Auditor Independence and Effectiveness [low — financial]: The ratification of the independent auditor is essential for financial reporting integrity.

Key Dates

• 2024-05-22: 2024 Annual Meeting of Stockholders — Key date for shareholder voting and corporate decisions.
• 2024-03-28: Record Date for Stockholders — Determines eligibility to vote at the annual meeting.
• 2024-04-12: Filing Date of Proxy Statement — Date the definitive proxy materials were filed with the SEC.

Glossary

DEF 14A

Definitive Proxy Statement filed with the SEC. (This filing type indicates the official proxy materials for a shareholder meeting.)

Stockholder of Record

A shareholder who is registered on the company's books as of a specific date. (Determines who is eligible to vote at the annual meeting.)

Proxy Statement

A document that the SEC requires companies to provide to shareholders before a shareholder meeting. (Contains information about the matters to be voted on, including director nominees and auditor appointments.)

Filing Documents

• pwp-def14ax2023definitivep.htm (DEF 14A) — 424KB
• perellaweinbergpartners_vx.jpg (GRAPHIC) — 455KB
• perellaweinbergpartners_vxa.jpg (GRAPHIC) — 193KB
• pwplogo1a.jpg (GRAPHIC) — 29KB
• 0001777835-24-000067.txt ( ) — 1354KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 19 STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 28 DELINQUENT SECTION 16(A) REPORTS 31 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 32 PROPOSAL 2 RATIFICATION OF INDEPENDENT AUDITOR APPOINTMENT 43 AUDIT COMMITTEE REPORT 44 PROPOSAL 3 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO UPDATE THE EXCULPATION PROVISION 45 ADDITIONAL INFORMATION 46 Although we refer to our website in this proxy statement, the contents of our website are not included or incorporated by reference into this proxy statement. All references to our website in this proxy statement are intended to be inactive textual references only. PROXY STATEMENT 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 22, 2024 GENERAL INFORMATION Perella Weinberg Partners is providing this proxy statement to you in connection with the solicitation of proxies by the board of directors for our 2024 Annual Meeting of Stockholders to be held on Wednesday, May 22, 2024, at 1000 a.m. (Eastern Time) at httpwww.virtualshareholdermeeting.comPWP2024, and any adjournment or postponement of that meeting (the "Annual Meeting"). As a stockholder, you are invited to attend the Annual Meeting and are entitled and encouraged to vote on the proposals described in this proxy statement. On or about April 12, 2024, we mailed our stockholders a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy statement and our 2023 Annual Report on Form 10-K. We are a leading global independent advisory firm that provides strategic and financial advice to clients across a range of the most active industry sectors and international markets. PWP is a holding company and our only material assets are our partnership interests in PWP Holdings LP ("PWP OpCo") and our equity interest in the general partner of PWP OpCo, PWP GP LLC ("PWP GP"). We operate and control all of the business and affairs of our advis

View Full Filing

View this DEF 14A filing on SEC EDGAR