UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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(Exact name of registrant as specified in its charter)
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Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a‑12 under the Exchange Act (17 CFR 240.14a‑12) |
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Pre‑commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act (17 CFR 240.14d‑2(b)) |
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Pre‑commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act (17 CFR 240.13e‑4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
(a)PJT Partners Inc. (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”) on April 30, 2020.
(b)The Company’s shareholders considered three proposals, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A (File No. 001-36869), filed with the Securities and Exchange Commission on March 19, 2020. The final voting results for each matter submitted to a vote of shareholders at the Annual Meeting were as follows:
Proposal 1. To elect the following Directors to the Board of Directors of the Company:
Nominee |
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FOR |
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WITHHOLD |
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BROKER NON-VOTES |
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Dennis S. Hersch |
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8,823,134 |
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4,008,937 |
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8,346,199 |
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Thomas M. Ryan |
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8,399,571 |
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4,432,500 |
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8,346,199 |
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Proposal 2. To approve, on an advisory basis, the compensation of our Named Executive Officers:
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AGAINST |
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ABSTAIN |
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BROKER NON-VOTES |
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30,603,758 |
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119,410 |
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35,994 |
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8,346,199 |
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Proposal 3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2020:
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AGAINST |
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ABSTAIN |
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BROKER NON-VOTES |
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38,797,553 |
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294,598 |
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13,210 |
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N/A |
With respect to the preceding matters, holders of Class A common stock are entitled to one vote per share. Holders of Class B common stock, without regard to the number of shares of Class B common stock held, are entitled to a number of votes that is equal to the aggregate number of vested and unvested PJT Partners Holdings LP (“PJT Partners Holdings”) Class A partnership units (the “Partnership Units”) and LTIP Units (which is a class of Partnership Units in PJT Partners Holdings) held by such holder on all matters presented to our stockholders other than director elections. With respect to the election of our directors, shares of Class B common stock initially entitle holders to only one vote per share of Class B common stock, though the voting power of Class B common stock with respect to the election of our directors may be increased to up to the number of votes to which a holder is then entitled on all other matters presented to stockholders. Holders of Class A common stock and Class B common stock vote together as a single class on the matters covered at the Annual Meeting, and their votes are counted and totaled together.
Item 9.01. |
Financial Statements and Exhibits. |
(d)Exhibits.
Exhibit Number |
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Description |
104 |
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The cover page of this Current Report on Form 8-K, formatted in Inline XBRL. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PJT Partners Inc. |
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By: |
/s/ Salvatore Rappa |
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Name: Salvatore Rappa |
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Title: Managing Director, Corporate Counsel and Corporate Secretary |
Date: May 1, 2020