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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (date of earliest event reported): May 11, 2023

 

 

CUSHMAN & WAKEFIELD PLC

(Exact name of registrant as specified in its charter)

 

 

 

England and Wales   001-38611   98-1193584

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification Number)

125 Old Broad Street

London, United Kingdom EC2N 1AR

(Address of principal executive offices) (Zip Code)

+44 20 3296 3000

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

 

 

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:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

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:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange

on which registered

Ordinary shares, $0.10 nominal value   CWK   New York Stock Exchange

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.

Cushman & Wakefield plc (the “Company”) held its annual general meeting of shareholders (the “Annual Meeting”) on May 11, 2023. A total of 224,059,562 shares, or 98.68% of the total shares entitled to vote, were represented at the Annual Meeting in person or by proxy. The final voting results for each matter submitted to a vote of shareholders at the Annual Meeting are as follows:

 

     For      Against      Abstain      Broker
Non-Votes		  

1.  To elect the Class II Directors listed below:

            

Brett White

      205,203,309        8,256,057        80,629        10,519,567  

Jodie McLean

      181,659,566        31,817,863        62,566        10,519,567  

Billie Williamson

      210,211,771        3,250,439        77,785        10,519,567  

2.  To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

      223,112,149        807,694        139,719        —    

3.  To appoint KPMG LLP as the Company’s U.K. statutory auditor until the Company’s annual meeting in 2024.

      223,095,816        798,362        165,384        —    

4.  To authorize the Audit Committee of the Board of Directors to determine the compensation of KPMG LLP as the Company’s U.K. statutory auditor.

      223,133,707        741,406        184,449        —    

5.  To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2022 as disclosed in the Proxy Statement.

      210,546,174        2,917,078        76,743        10,519,567  

6.  To approve, on a non-binding, advisory basis, the director compensation report, which was included as Annex B to the Proxy Statement.

      210,856,292        2,590,354        93,349        10,519,567  

7.  To approve the Company’s amended director compensation policy, which was set out in the director compensation report included as Annex B to the Proxy Statement.

      211,414,278        2,030,515        95,202        10,519,567  

8.  To authorize the Board of Directors to allot new shares in the Company and to grant rights to subscribe for, or convert any security into, ordinary shares of the Company.

      176,213,612        47,620,172        225,778        —    

9.  To authorize, as a special resolution, the Board of Directors to disapply pre-emption rights when the Board of Directors allots ordinary shares of the Company for cash.

      176,031,448        47,788,221        239,893        —    

 

SIGNATURES

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.

Date: May 12, 2023

 

CUSHMAN & WAKEFIELD PLC
By:  

/s/ Steven Belew

Name:   Steven Belew
Title:   Interim General Counsel and Corporate Secretary