8-K
filed May 17, 2024, 7:59 PM ET
ticker CWK
CIK 0001628369
other
confidence high
sentiment neutral
materiality 0.20
Shareholders approve amended equity incentive plans at annual meeting
Cushman & Wakefield Ltd.
- All director nominees elected: Michelle MacKay (196.8M for), Angela Sun (139.8M for), Rajesh Vennam (187.3M for).
- Management Omnibus Plan approved; share reserve increased to ~8.88M ordinary shares.
- Director Omnibus Plan approved; share reserve increased to ~528,211 ordinary shares.
- Say-on-pay (95.8% for) and Directors' Remuneration Report (96.6% for) passed overwhelmingly.
- KPMG LLP ratified as independent auditor for FY2024 with 210.1M votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Approve amendment to Omnibus Non-Employee Director Share and Cash Incentive Plan (Annex D) at the 2024-05-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To approve an amendment to the Company’s Omnibus Non-Employee Director Share and Cash Incentive Plan, which was included as Annex D to the Proxy Statement. 185,554,595 2,674,219 9,435,353 13,258,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Rajesh Vennam at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To elect each of the nominees for director listed below: Michelle MacKay 196,754,103 888,321 21,743 13,258,886 Angela Sun 139,757,839 57,867,412 38,916 13,258,886 Rajesh Vennam 187,325,071 879,899 9,459,197 13,258,886 2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Authorize Audit Committee to determine compensation of U.K. statutory auditor at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To authorize the Audit Committee of the Board of Directors to determine the compensation of the Company’s U.K. statutory auditor. 197,533,214 113,123 17,830 13,258,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Approve amendment to Omnibus Management Share and Cash Incentive Plan (Annex C) at the 2024-05-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To approve an amendment to the Company’s Omnibus Management Share and Cash Incentive Plan, which was included as Annex C to the Proxy Statement. 183,306,127 4,910,832 9,447,208 13,258,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Advisory vote on Directors' Remuneration Report (Annex B) at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To approve, on a non-binding, advisory basis, the Directors’ Remuneration Report, which was included as Annex B to the Proxy Statement. 192,041,381 5,546,057 76,729 13,258,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Angela Sun at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To elect each of the nominees for director listed below: Michelle MacKay 196,754,103 888,321 21,743 13,258,886 Angela Sun 139,757,839 57,867,412 38,916 13,258,886 Rajesh Vennam 187,325,071 879,899 9,459,197 13,258,886 2.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Advisory vote on compensation of named executive officers for year ended December 31, 2023 at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2023 as disclosed in the Proxy Statement. 191,264,279 6,321,214 78,674 13,258,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Appoint KPMG LLP as U.K. statutory auditor until 2025 annual meeting at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To appoint KPMG LLP as the Company’s U.K. statutory auditor until the Company’s annual meeting in 2025. 197,206,697 439,177 18,293 13,258,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Approve amended directors' remuneration policy (set out in Annex B) at the 2024-05-16 meeting.
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To approve the Company’s amended directors’ remuneration policy, which was set out in the Directors’ Remuneration Report included as Annex B to the Proxy Statement. 193,653,319 3,934,213 76,635 13,258,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Michelle MacKay at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To elect each of the nominees for director listed below: Michelle MacKay 196,754,103 888,321 21,743 13,258,886 Angela Sun 139,757,839 57,867,412 38,916 13,258,886 Rajesh Vennam 187,325,071 879,899 9,459,197 13,258,886 2.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Cushman & Wakefield Ltd. shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm for year ending December 31, 2024 at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. 210,112,376 787,843 22,834 —
View on SEC.gov
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