--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-24-141747" form_type: "8-K" ticker: "CWK" cik: "0001628369" company_name: "Cushman & Wakefield Ltd." filed_at: "2024-05-17T23:59:59+00:00" generated_at: "2026-06-01T16:00:34.532625+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.2 confidence: "high" source: SEC EDGAR --- # Shareholders approve amended equity incentive plans at annual meeting ## Summary - 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. ## SEC filing metadata - accession: 0001193125-24-141747 - form_type: 8-K - ticker: CWK - cik: 0001628369 - company_name: Cushman & Wakefield Ltd. - filed_at: 2024-05-17T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.2 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/d816453d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-24-141747 - JSON: https://secwatch.observer/filing/0001193125-24-141747.json - Plain text: https://secwatch.observer/filing/0001193125-24-141747.txt ## Source-grounded claims - claim_id: 29fdcfeaab5b4cb26a688c6d6dc709f27ed9671d claim: 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. evidence_excerpt: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: 463c6f9876bad9c5124a0834677eafe5e61c8562 claim: Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Rajesh Vennam at the 2024-05-16 meeting. evidence_excerpt: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: 53eb9b0848ffbcfe15ae8a5567ba88750a15dd84 claim: Cushman & Wakefield Ltd. shareholders approved Authorize Audit Committee to determine compensation of U.K. statutory auditor at the 2024-05-16 meeting. evidence_excerpt: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: 76322bf1127fc1951fc23a1ac2b51e1fcbdaaf81 claim: Cushman & Wakefield Ltd. shareholders approved Approve amendment to Omnibus Management Share and Cash Incentive Plan (Annex C) at the 2024-05-16 meeting. evidence_excerpt: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: 7dbecd6d771e6547688fb3e404bdd95343665737 claim: Cushman & Wakefield Ltd. shareholders approved Advisory vote on Directors' Remuneration Report (Annex B) at the 2024-05-16 meeting. evidence_excerpt: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: aa83bbc290f2dfc7b2c67b206958f5b5a848ba31 claim: Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Angela Sun at the 2024-05-16 meeting. evidence_excerpt: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: b46df5000c1d03f5e7600c6f85afbc39200ea122 claim: 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. evidence_excerpt: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: b5168c3bd52b8e5e6217bf19424e8abb33901d55 claim: Cushman & Wakefield Ltd. shareholders approved Appoint KPMG LLP as U.K. statutory auditor until 2025 annual meeting at the 2024-05-16 meeting. evidence_excerpt: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: cff78a3035867b1ffa6b0e806aa5a448a48670d2 claim: Cushman & Wakefield Ltd. shareholders approved Approve amended directors' remuneration policy (set out in Annex B) at the 2024-05-16 meeting. evidence_excerpt: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: e25afd6c4261427eb03ae6eed2f88730aa85f83b claim: Cushman & Wakefield Ltd. shareholders approved Election of each nominee for director: Michelle MacKay at the 2024-05-16 meeting. evidence_excerpt: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm - claim_id: f1d161fdbcd5f92545fe3070cd81d83a6e9ae841 claim: 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. evidence_excerpt: 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 — evidence_url: https://www.sec.gov/Archives/edgar/data/1628369/000119312524141747/0001193125-24-141747-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.