# EDGAR Filing Document

**Accession Number:** 0001628369
**File Stem:** 0001308179-25-000540
**Filing Date:** 2025-6
**Character Count:** 16987
**Document Hash:** 9eb0382929de00aa46ee73f8f095abc5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001308179-25-000540.hdr.sgml**: 20250605

**ACCESSION NUMBER**: 0001308179-25-000540

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 12

**FILED AS OF DATE**: 20250605

**DATE AS OF CHANGE**: 20250605

**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:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38611
- **FILM NUMBER:** 251026573

**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

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

Washington, D.C. 20549

**SCHEDULE 14A**

**Proxy Statement Pursuant to Section 14(a) of the <br> Securities Exchange Act of 1934** 

---

| | | | |
|:---|:---|:---|:---|
| ![](check01.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;Filed by the Registrant | ![](uncheck.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;Filed by a Party other than the Registrant |

---

---

| | |
|:---|:---|
| **Check the appropriate box:** | **Check the appropriate box:** |
| ![](uncheck.jpg) | Preliminary Proxy Statement |
| ![](uncheck.jpg) | **Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))** |
| ![](uncheck.jpg) | Definitive Proxy Statement |
| ![](check01.jpg) | Definitive Additional Materials |
| ![](uncheck.jpg) | Soliciting Material Pursuant to § 240.14A-12 |

---

![](logo.jpg)

**CUSHMAN & WAKEFIELD PLC**

*(Name of Registrant as Specified in its Charter)*

*(Name of Person(s) Filing Proxy Statement, if other than the Registrant)*

---

| |
|:---|
| **Payment of Filing Fee (Check the appropriate box):** |
| **No fee required.** |
| **Fee paid previously with preliminary materials.** |
| **Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.** |

---

![](notice1.jpg)

Your **Vote** Counts!

**CUSHMAN & WAKEFIELD PLC**

2025 Special Meeting

Vote by July 13, 2025

11:59 PM ET

You invested in CUSHMAN & WAKEFIELD PLC and it's time to vote!

You have the right to vote on proposals being presented at the Special Meeting. **This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on July 15, 2025.**

Get informed before you vote

View the Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 01, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

---

| | | |
|:---|:---|:---|
| ![](notice3.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](notice3.jpg) | Control # | ![](notice4.jpg) |

---

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](notice11.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Smartphone users**<br>Point your camera here and<br> vote without entering a<br> control number | ![](notice6.jpg) | **Vote in Person at the Meeting\***<br> July 15, 2025<br> 10:00 AM EST<br>In person at 1290 Avenue of the Americas,<br> 7th Floor, New York, New York 10104 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](notice5.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](notice5.jpg) |  | **Vote in Person at the Meeting\***<br> July 15, 2025<br> 10:00 AM EST<br>In person at 1290 Avenue of the Americas,<br> 7th Floor, New York, New York 10104 |

---

------

\* If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;**Vote at www.ProxyVote.com** | &nbsp;&nbsp;&nbsp;**Control # XXXX XXXX XXXX XXXX** |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;**THIS IS NOT A VOTABLE BALLOT** | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |
|  | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |
| &nbsp;&nbsp;&nbsp; This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |

---

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Voting Items** | &nbsp;&nbsp;**Voting Items** | **Board<br> Recommends** | **Board<br> Recommends** |
| &nbsp;&nbsp;1 | To approve the Court Meeting Resolution, a resolution to approve the Scheme as set forth in the Document. | ![](notice7.jpg) | **For** |

---

Under New York Stock Exchange rules, brokers may vote "routine" matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. **We will nevertheless follow your instructions, even if the broker's discretionary vote has already been given, provided your instructions are received prior to the meeting date.**

FLASHID-JOB# 1.00000<br> 322,224<br> 148,294

![](notice1.jpg)

Your **Vote** Counts!

**CUSHMAN & WAKEFIELD PLC**

2025 Special Meeting

Vote by July 13, 2025

11:59 PM ET

You invested in CUSHMAN & WAKEFIELD PLC and it's time to vote!

You have the right to vote on proposals being presented at the Special Meeting. **This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on July 15, 2025.**

Get informed before you vote

View the Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 01, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

---

| | | |
|:---|:---|:---|
| ![](notice3.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](notice3.jpg) | Control # | ![](notice4.jpg) |

---

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](notice11.jpg) | **Smartphone users**<br>Point your camera here and<br> vote without entering a<br> control number | ![](notice6.jpg) | **Vote in Person at the Meeting\***<br> July 15, 2025<br> 10:15 AM EST<br>In person at 1290 Avenue of the Americas, <br> 7th Floor, New York, New York 10104 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](notice5.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](notice5.jpg) |  | **Vote in Person at the Meeting\***<br> July 15, 2025<br> 10:15 AM EST<br>In person at 1290 Avenue of the Americas, <br> 7th Floor, New York, New York 10104 |

---

------

\* If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Vote at www.ProxyVote.com** | &nbsp;&nbsp;&nbsp;**Control # XXXX XXXX XXXX XXXX** |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;**THIS IS NOT A VOTABLE BALLOT** | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |
|  | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |
| &nbsp;&nbsp; This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |

---

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Voting Items** | &nbsp;&nbsp;**Voting Items** | **Board<br> Recommends** | **Board<br> Recommends** |
| &nbsp;&nbsp;1 | To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme. | ![](notice7.jpg) | **For** |
| &nbsp;&nbsp;2 | To approve Scheme Resolution No. 2, a proposal to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares. | ![](notice7.jpg) | **For** |
| &nbsp;&nbsp;3 | To approve Scheme Resolution No. 3, a proposal to approve 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. | ![](notice7.jpg) | **For** |
| &nbsp;&nbsp;4 | To approve Scheme Resolution No. 4, a proposal to amend the Articles 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. | ![](notice7.jpg) | **For** |
| &nbsp;&nbsp;5 | To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions. | ![](notice7.jpg) | **For** |

---

Under New York Stock Exchange rules, brokers may vote "routine" matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. **We will nevertheless follow your instructions, even if the broker's discretionary vote has already been given, provided your instructions are received prior to the meeting date.**

FLASHID-JOB# 1.00000<br> 322,224<br> 148,294

![](notice1.jpg)

Your **Vote** Counts!

**CUSHMAN & WAKEFIELD PLC**

2025 Special Meeting

Vote by July 13, 2025

11:59 PM ET

You invested in CUSHMAN & WAKEFIELD PLC and it's time to vote!

You have the right to vote on proposals being presented at the Special Meeting. **This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on July 15, 2025.**

Get informed before you vote

View the Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 01, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

---

| | | |
|:---|:---|:---|
| ![](notice3.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](notice3.jpg) | Control # | ![](notice4.jpg) |

---

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](notice11.jpg) | **Smartphone users**<br>Point your camera here and<br> vote without entering a<br> control number | ![](notice6.jpg) | **Vote in Person at the Meeting\***<br> July 15, 2025<br> 10:30 AM EST<br>In person at 1290 Avenue of the Americas, <br> 7th Floor, New York, New York 10104 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](notice5.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](notice5.jpg) |  | **Vote in Person at the Meeting\***<br> July 15, 2025<br> 10:30 AM EST<br>In person at 1290 Avenue of the Americas, <br> 7th Floor, New York, New York 10104 |

---

------

\* If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Vote at www.ProxyVote.com** | &nbsp;&nbsp;&nbsp;**Control # XXXX XXXX XXXX XXXX** |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;**THIS IS NOT A VOTABLE BALLOT** | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |
|  | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |
| &nbsp;&nbsp; This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. | ![](notice12.jpg) <br> **CUSHMAN & WAKEFIELD PLC**<br> 2025 Special Meeting<br> Vote by July 13, 2025<br> 11:59 PM ET |

---

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Voting Items** | &nbsp;&nbsp;**Voting Items** | **Board<br> Recommends** | **Board<br> Recommends** |
| &nbsp;&nbsp;1 | To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board. | ![](notice7.jpg) | **For** |
| &nbsp;&nbsp;2 | To approve Advisory Resolution No. 2, Bye-law Provision: Removal of Directors Only for Cause, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the Shareholders' rights to remove directors only for cause between Annual General Meetings. | ![](notice7.jpg) | **For** |
| &nbsp;&nbsp;3 | To approve Advisory Resolution No. 3, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations, with and absent approval of the New Cushman & Wakefield Board. | ![](notice7.jpg) | **For** |
| &nbsp;&nbsp;4 | To approve Advisory Resolution No. 4, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws. | ![](notice7.jpg) | **For** |
| &nbsp;&nbsp;5 | To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions. | ![](notice7.jpg) | **For** |

---

Under New York Stock Exchange rules, brokers may vote "routine" matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. **We will nevertheless follow your instructions, even if the broker's discretionary vote has already been given, provided your instructions are received prior to the meeting date.**

FLASHID-JOB# 1.00000<br> 322,224<br> 148,294