# EDGAR Filing Document

**Accession Number:** 0001628369
**File Stem:** 0001193125-25-241518
**Filing Date:** 2025-10
**Character Count:** 19962
**Document Hash:** a2f4ae5aa15808c795165c9be9035182
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-241518.hdr.sgml**: 20251016

**ACCESSION NUMBER**: 0001193125-25-241518

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20251016

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251016

**DATE AS OF CHANGE**: 20251016

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Cushman & Wakefield plc
- **CENTRAL INDEX KEY:** 0001628369
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE [6500]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 981193584
- **STATE OF INCORPORATION:** Y9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38611
- **FILM NUMBER:** 251398228

**BUSINESS ADDRESS:**
- **STREET 1:** 125 OLD BROAD STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2N 1AR
- **BUSINESS PHONE:** 44 20 3296 3000

**MAIL ADDRESS:**
- **STREET 1:** 125 OLD BROAD STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2N 1AR

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Cushman & Wakefield Ltd
- **DATE OF NAME CHANGE:** 20180726

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Cushman & Wakefield Ltd.
- **DATE OF NAME CHANGE:** 20180726

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Cushman & Wakefield plc
- **DATE OF NAME CHANGE:** 20180719

?xml version='1.0' encoding='ASCII'? 8-K

### 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): October 16, 2025

## CUSHMAN & WAKEFIELD PLC

#### (Exact Name of Registrant as Specified in its Charter)

---

| | | |
|:---|:---|:---|
| **England and Wales** | **001-38611** | **98-1193584** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

#### 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<br>Symbol(s)** | **Name of each exchange**<br> **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.**  |

---

*Proposed Redomiciliation Transaction Approved* 

As previously announced, Cushman & Wakefield plc ("Cushman & Wakefield") is proposing to change its jurisdiction of incorporation from England and Wales to Bermuda (the "Redomiciliation"). The Redomiciliation requires shareholder approval, which was obtained on October 16, 2025, as described in further detail below. In addition, under the laws of England and Wales, court hearings and other conditions to closing apply, as described in more detail in Cushman & Wakefield's definitive proxy statement dated September 4, 2025 (the "Proxy Statement").

On October 16, 2025, Cushman & Wakefield held a series of back-to-back shareholder meetings: (i) a meeting (the "Court Meeting") ordered by the High Court of Justice of England and Wales (the "Court"); (ii) a related general meeting of Cushman & Wakefield Shareholders (the "General Meeting"); and (iii) a meeting addressing certain non-binding, advisory votes on proposed governance changes (the "Shareholders Meeting" and, together with the Court Meeting and the General Meeting, the "Meetings"). At the Meetings, Cushman & Wakefield Shareholders approved, among other matters, the scheme of arrangement (the "Scheme") to effect Cushman & Wakefield's Redomiciliation and the issuance of common shares (the "New Cushman & Wakefield Shares") of Cushman & Wakefield Ltd. ("New Cushman & Wakefield") to existing Cushman & Wakefield Shareholders on a one-for-one basis.

The Scheme, the Redomiciliation, the proposed issuance of New Cushman & Wakefield Shares and the other proposals voted on at the Meetings are described in more detail in the Proxy Statement. Capitalized terms used and not otherwise defined herein, shall have the respective meanings ascribed to them in the Proxy Statement. Specific details regarding the results of the Meetings are set forth below.

#### Court Meeting
At the Court Meeting, one matter was considered and voted on:

1. Approval of the Scheme.

Resolution 1 required the affirmative vote of a majority in number of the Cushman & Wakefield Shareholders representing 75% or more in value of the Cushman & Wakefield Shares held by them present and voting in person or by proxy at the Court Meeting, and was duly passed at the Court Meeting.

Approximately 87.30% of the Cushman & Wakefield Shares entitled to vote at the Court Meeting were present either in person or by proxy.

The number of votes cast for and against the resolution at the Court Meeting are set forth below.

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | **For** | **For** | **Against** | **Against** | **Broker<br>Non-Votes** | **Broker<br>Non-Votes** |
| 1. Approval of the Scheme: |  | 196455939 |  | 5745962 |  | 0 |

---

------

#### General Meeting
At the General Meeting, four matters were considered and voted on:

1. Approval of the Scheme and providing the board of directors of Cushman & Wakefield with the authority to carry out the procedural actions necessary to implement the Scheme (the "Scheme Proposal").

2. Approval of the reduction of Cushman & Wakefield's share capital associated with the cancellation and extinguishment of the Scheme Shares (the "Reduction of Capital Proposal").

3. Approval of an amendment to Cushman & Wakefield's articles of association to ensure that any additional Cushman & Wakefield Shares issued pursuant to the Cushman & Wakefield Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Cushman & Wakefield Shares, and create a new class of B ordinary shares (the "Articles Amendment Proposal").

4. Approval of the issuance of the New Shares to New Cushman & Wakefield as part of the Scheme such that Cushman & Wakefield will become a wholly-owned, direct subsidiary of New Cushman & Wakefield (the "New Share Issuance Proposal").

Each of resolutions 1 through 4 required the affirmative vote of at least 75% of the votes cast by Cushman & Wakefield Shareholders in person or by proxy at the General Meeting, and were duly passed at the General Meeting.

Approximately 87.69% of the Cushman & Wakefield Shares entitled to vote at the General Meeting were present either in person or by proxy.

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** | **Broker<br>Non-Votes** |
| 1. Scheme Proposal: | 193389031 | 9686660 | 29411 | 0 |
| 2. Reduction of Capital Proposal: | 194482012 | 8592590 | 30500 | 0 |
| 3. Articles Amendment Proposal: | 194481844 | 8592750 | 30508 | 0 |
| 4. New Share Issuance Proposal: | 193500837 | 9573845 | 30420 | 0 |

---

------

#### Shareholders Meeting
At the Shareholders Meeting, three matters were considered and voted on:

1. Approval of, on a non-binding, advisory basis, the declassification of the New Cushman & Wakefield Board, which would provide Cushman & Wakefield Shareholders with the ability to vote on the election of the entire New Cushman & Wakefield Board on an annual basis (the "Bye-law Board Declassification Proposal").

2. Approval of, on a non-binding, advisory basis, the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations (the "Bye-law Business Combinations Proposal").

3. Approval of, on a non-binding, advisory basis, the authorization of preference shares in the New Cushman & Wakefield Bye-laws (the "Bye-law Preference Shares Proposal").

Each of resolutions 1 through 3 required the affirmative vote of a simple majority of the votes cast by Cushman & Wakefield Shareholders in person or by proxy at the Shareholders Meeting, and were duly passed (on an advisory basis) at the Shareholders Meeting.

Approximately 86.31% of the Cushman & Wakefield Shares entitled to vote at the Shareholders Meeting were present either in person or by proxy.

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** | **Broker<br>Non-Votes** |
| 1. Bye-law Board Declassification Proposal: | 199870591 | 8258 | 19169 | 0 |
| 2. Bye-law Business Combinations Proposal: | 197753689 | 2125951 | 18378 | 0 |
| 3. Bye-law Preference Shares Proposal: | 191688208 | 8185855 | 23955 | 0 |

---

---

| | |
|:---|:---|
| **Item 7.01** | **Regulation FD Disclosures.**  |

---

On October 16, 2025, Cushman & Wakefield issued a press release (the "Press Release") noting that at the Meetings, Cushman & Wakefield Shareholders approved, among other matters, the Scheme to effect the Redomiciliation, the related issuance of New Cushman & Wakefield Shares to existing Cushman & Wakefield Shareholders on a one-for-one basis, and certain governance changes Cushman & Wakefield will implement in the New Cushman & Wakefield Bye-laws in connection with the Redomiciliation. The Press Release is furnished hereto as Exhibit 99.1. The information contained in Exhibit 99.1 hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.

---

| | |
|:---|:---|
| **Item 8.01** | **Other Events.**  |

---

Now that Cushman & Wakefield Shareholders have approved the Redomiciliation, Cushman & Wakefield plans to proceed with the below timeline for the closing of the Redomiciliation. However, the below dates and times remain subject to change and will depend on, among other things, the date on which the conditions to the Scheme are satisfied or, if capable of waiver, waived, the date on which the Court sanctions the Scheme and the date on which the order of the Court sanctioning the Scheme is delivered to the Registrar of Companies in England and Wales.

---

| | |
|:---|:---|
| Court Hearing to approve the Scheme and confirm the Cushman & Wakefield Reduction of Capital | November 25, 2025 |
| Scheme Record Time | 5:00 p.m. Eastern Time on November 26, 2025 |
| Last time of trading in and for registration of transfers, and for disablement in DTC, of Cushman & Wakefield Shares; Cushman & Wakefield Shares removed from listing | 5:00 p.m. Eastern Time on November 26, 2025 |
| Effective Date | November 27, 2025 |
| Cancellation of Cushman & Wakefield Shares; issue of New Cushman & Wakefield Shares | November 27, 2025 |
| Listing and commencement of trading in New Cushman & Wakefield Shares; crediting of New Cushman & Wakefield Shares to DTC accounts | Market open on November 28, 2025 |

---

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.**  |

---

(d) Exhibits.

---

| | |
|:---|:---|
| **Exhibit**<br>**No.** | **Description** |
| 99.1\* | [Press Release, dated October 16, 2025](d74324dex991.htm) |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL) |

---

\* Exhibit is furnished herewith and not deemed to be filed.

------

#### 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: October 16, 2025

---

| | |
|:---|:---|
| **CUSHMAN & WAKEFIELD PLC** | **CUSHMAN & WAKEFIELD PLC** |
| By: | /s/ Noelle J. Perkins |
| Name: | Noelle J. Perkins |
| Title: | Executive Vice President, Chief Legal Officer & Secretary |

---

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g74324g1017002113291.jpg)

**For Immediate Release** 

**Cushman & Wakefield Shareholders Approve the Redomiciliation** 

**NEW YORK, October 16, 2025** – Cushman & Wakefield plc (NYSE: CWK) (the "Company") today announced that its shareholders have overwhelmingly voted in favor of all the Company's proposals in connection with the Company's intention to change its place of incorporation from England and Wales to Bermuda (the "Redomiciliation").

Cushman & Wakefield's shareholders approved the Redomiciliation at a series of back-to-back shareholder meetings held earlier today. The percentage of votes in favor of each of the proposals voted on at the meetings ranges from 95.22% - 99.99% of votes cast.

The Company now plans to proceed with the relevant legal and regulatory procedures required to implement the Redomiciliation and expects the closing date of the Redomiciliation to be November 27, 2025. The Company has included a more detailed closing timeline in its Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 16, 2025. However, the date of closing remains subject to change and will depend on, among other things, the date on which all the closing conditions to the Redomiciliation are satisfied or, if capable of waiver, waived.

"We appreciate the support and confidence from our shareholders in redomiciling our parent company from England and Wales to Bermuda," said Michelle MacKay, Chief Executive Officer of Cushman & Wakefield. "We look forward to reducing administrative burdens and costs and continuing to maintain strong corporate governance, a stable corporate structure, and capital flexibility."

To learn more about the Redomiciliation, visit the Company's <u>Investor Relations website</u>.

**About Cushman & Wakefield** 

Cushman & Wakefield (NYSE: CWK) is a leading global commercial real estate services firm for property owners and occupiers with approximately 52,000 employees in nearly 400 offices and 60 countries. In 2024, the firm reported revenue of $9.4 billion across its core service lines of Services, Leasing, Capital markets, and Valuation and other. Built around the belief that *Better never settles*, the firm receives numerous industry and business accolades for its award-winning culture. For additional information, visit <u>www.cushmanwakefield.com</u>.

**MEDIA CONTACT:** 

**Aixa Velez** 

Corporate Communications

+1 312 424 8195

**<u>aixa.velez@cushwake.com</u>** 

------

![LOGO](g74324g1017002113291.jpg)

**Forward-Looking Statements** 

This communication contains forward-looking statements. All statements other than statements of historical fact, including statements relating to the shareholder meetings in connection with the Redomiciliation, the Redomiciliation, trends in or expectations relating to the expected effects of our initiatives, strategies and plans, as well as trends in or expectations regarding our financial results and long-term growth model and drivers, and regarding our business strategy and plans and our objectives for future operations, are forward-looking statements. The words "can," "believe," "may," "will," "continue," "anticipate," "intend," "plan," "expect," "seek" and similar expressions are intended to identify forward-looking statements. We have based these forward-looking statements largely on our current expectations and projections about future events and trends. These statements are subject to a variety of risks and uncertainties that could cause actual results to differ materially from expectations. These risks and uncertainties include, but are not limited to, the risks detailed in our filings with the SEC, including the Risk Factors section of our Annual Report on Form 10-K for the year ended December 31, 2024. New risks emerge from time to time. It is not possible for our management to predict all risks, nor can we assess the impact of all factors on our business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained in any forward-looking statements we may make. In light of these risks, uncertainties and assumptions, the future events and trends discussed in this document may not occur and actual results could differ materially and adversely from those anticipated or implied in the forward-looking statements. You should not rely upon forward-looking statements as predictions of future events. The events and circumstances reflected in the forward-looking statements may not be achieved or occur. Although we believe that the expectations reflected in the forward-looking statements are reasonable, we cannot guarantee future results. We assume no obligation to update any of the forward-looking statements contained in this document, except as required by law.

**Additional Information and Where to Find It** 

This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or approval. This communication may be deemed to be solicitation material in respect of the Redomiciliation. In connection with the Redomiciliation and the related shareholder meetings on October 16, 2025, the Company filed with the SEC a definitive proxy statement and scheme circular (the "Definitive Proxy Statement") on September 4, 2025, which was also mailed to the Company's shareholders, as well as other relevant documents regarding the proposed Redomiciliation. THE COMPANY'S SHAREHOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS THERETO AND ANY DOCUMENTS INCORPORATED BY REFERENCE THEREIN AND OTHER RELEVANT DOCUMENTS IN CONNECTION WITH THE PROPOSED TRANSACTION THAT THE COMPANY WILL FILE WITH THE SEC WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE REDOMICILIATION. The Company's shareholders and investors may obtain free copies of the Definitive Proxy Statement and other relevant materials (when they become available) and other documents filed by the Company at the SEC's website at www.sec.gov. Copies of the Definitive Proxy Statement (and other relevant materials when they become available) and the filings that will be incorporated by reference therein may also be obtained, without charge, by contacting the Company's Investor Relations team at ir@cushwake.com or +1 (312) 338-7860.

**MEDIA CONTACT:** 

**Aixa Velez** 

Corporate Communications

+1 312 424 8195

<u>aixa.velez@cushwake.com</u>