secwatch / observer
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.

item 5.02item 5.07item 9.01

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JSON Markdown Plain text

Source-grounded claims

29fdcfeaab5b4cb26a688c6d6dc709f27ed9671d

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.

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

463c6f9876bad9c5124a0834677eafe5e61c8562

Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Rajesh Vennam at the 2024-05-16 meeting.

Rajesh Vennam 187,325,071 879,899 9,459,197 13,258,886

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

53eb9b0848ffbcfe15ae8a5567ba88750a15dd84

Cushman & Wakefield Ltd. shareholders approved Authorize Audit Committee to determine compensation of U.K. statutory auditor at the 2024-05-16 meeting.

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

76322bf1127fc1951fc23a1ac2b51e1fcbdaaf81

Cushman & Wakefield Ltd. shareholders approved Approve amendment to Omnibus Management Share and Cash Incentive Plan (Annex C) at the 2024-05-16 meeting.

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

7dbecd6d771e6547688fb3e404bdd95343665737

Cushman & Wakefield Ltd. shareholders approved Advisory vote on Directors' Remuneration Report (Annex B) at the 2024-05-16 meeting.

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

aa83bbc290f2dfc7b2c67b206958f5b5a848ba31

Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Angela Sun at the 2024-05-16 meeting.

Angela Sun 139,757,839 57,867,412 38,916 13,258,886

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

b46df5000c1d03f5e7600c6f85afbc39200ea122

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.

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

b5168c3bd52b8e5e6217bf19424e8abb33901d55

Cushman & Wakefield Ltd. shareholders approved Appoint KPMG LLP as U.K. statutory auditor until 2025 annual meeting at the 2024-05-16 meeting.

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

cff78a3035867b1ffa6b0e806aa5a448a48670d2

Cushman & Wakefield Ltd. shareholders approved Approve amended directors' remuneration policy (set out in Annex B) at the 2024-05-16 meeting.

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

e25afd6c4261427eb03ae6eed2f88730aa85f83b

Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Michelle MacKay at the 2024-05-16 meeting.

Michelle MacKay 196,754,103 888,321 21,743 13,258,886

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

f1d161fdbcd5f92545fe3070cd81d83a6e9ae841

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.

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 —

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

Comparable filings

HOST HOTELS & RESORTS L.P.

Host Hotels shareholders approve 2024 incentive plan, elect 9 directors at annual meeting

HOST HOTELS & RESORTS L.P. May 17, 2024, 7:59 PM ET other Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.02, 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 1 – Election of Directors Final votes regarding the election of nine directors for terms expiring at the 2025 annual meeting of stockholders are set forth below. Accordingly, each director nominee was elected for a one-year term.

Filing page SEC filing

PRTA

Prothena shareholders approve 2M share increase under LTIP at AGM

PROTHENA CORP PUBLIC LTD CO May 17, 2024, 7:59 PM ET other Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.02, 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833

Filing page SEC filing

XBP

XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

AXON

Axon shareholders elect all 9 director nominees and approve say-on-pay at 2026 annual meeting

AXON ENTERPRISE, INC. June 1, 2026, 4:10 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

Filing page SEC filing

NRGV

Energy Vault shareholders elect three Class II directors and ratify BDO USA as auditor

Energy Vault Holdings, Inc. June 1, 2026, 11:36 AM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2 - Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 Votes For Votes Against Votes Abstaining Broker Non-Votes 127,775,985 168,810 59,341 —

Filing page SEC filing

MDU

MDU Resources shareholders elect all nine directors, approve say-on-pay and auditor ratification at annual meeting

MDU RESOURCES GROUP INC May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

3. Shares For Shares Against Abstentions Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 174,085,618 6,520,218 333,762 The proposal was approved, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal

Filing page SEC filing

NPKI

Newpark Resources shareholders approve officer liability limit; eliminate preferred stock series

NPK International Inc. May 20, 2024, 7:59 PM ET other Items 5.03, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company’s Proxy Statement.

Filing page SEC filing

STT

State Street shareholders elect all 12 directors, approve say-on-pay and auditor

STATE STREET CORP May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The shareholders voted: to elect the twelve director nominees; to approve the advisory proposal on executive compensation; and to ratify the selection of the independent registered public accounting firm.

Filing page SEC filing

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