CBRE GROUP, INC. (NYSE:CBG) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02
| (a) | As noted above, the Company held its Annual Meeting on May18, 2018. |
| (b) | The voting results from the Annual Meeting were as follows: |
| 1. | Each of the following 10 directors was elected to our Board of Directors, to serve until the next annual meeting of stockholders in 2019 or until their respective successors are elected and qualified. Each director received the number of votes set forth below. For each director, there were 12,751,051 broker non-votes. |
| Name | For | Against | Abstain |
|
Brandon B. Boze |
288,458,270 | 734,433 | 98,001 |
|
Beth F. Cobert |
287,070,137 | 2,123,153 | 97,414 |
|
Curtis F. Feeny |
284,882,625 | 4,308,505 | 99,574 |
|
Christopher T. Jenny |
288,777,480 | 414,126 | 99,098 |
|
Gerardo I. Lopez |
288,589,309 | 601,844 | 99,551 |
|
Paula R. Reynolds |
284,173,601 | 5,018,907 | 98,196 |
|
Robert E. Sulentic |
289,107,227 | 89,623 | 93,854 |
|
Laura D. Tyson |
289,088,341 | 107,174 | 95,189 |
|
Ray Wirta |
286,254,138 | 2,939,163 | 97,403 |
|
Sanjiv Yajnik |
289,035,199 | 153,852 | 101,653 |
| 2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018 was approved by a vote of 296,236,849 shares in favor, 5,695,286 shares against and 109,620 shares abstaining. There were no broker non-votes on this proposal. |
| 3. | The advisory approval of named executive officer compensation for the fiscal year ended December31, 2017 was approved by a vote of 280,537,864 shares in favor, 8,611,846 shares against and 140,994 shares abstaining. There were 12,751,051 broker non-votes on this proposal. |
| 4. | The amendment to our Charter was approved by a vote of 259,766,530 shares in favor, 1,733,642 shares against and 27,790,532 shares abstaining. There were 12,751,051 broker non-votes on this proposal. |
| 5. | A nonbinding stockholder proposal regarding the stock ownership threshold necessary for our stockholders to call special stockholder meetings was not approved. This stockholder proposal received a vote of 129,480,418 shares in favor, 159,534,927 shares against and 275,359 abstaining. There were 12,751,051 broker non-votes on this proposal. |
| Item 5.02 | Regulation FD Disclosure. |
On May21, 2018, the Company issued a press release announcing the appointment of Ms.Bazzano as the Company’s new CAO. We have attached a copy of that press release as Exhibit 99.1 hereto and incorporate it by reference herein.
The information included in this Current Report on Form 8-K under this Item 5.02 (including Exhibit 99.1 hereto) is being “furnished” and shall not be deemed “filed” for purposes of Section18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such filing.
| Item 5.02 | Financial Statements and Exhibits. |
The exhibits listed below are being filed with this Current Report on Form 8-K.
CBRE GROUP, INC. ExhibitEX-3.1 2 d510412dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CBRE GROUP,…To view the full exhibit click here
About CBRE GROUP, INC. (NYSE:CBG)
CBRE Group, Inc. is a holding company that conducts all of its operations through its subsidiaries. The Company is a commercial real estate services and investment company. The Company operates through the segments: The Americas; Europe, Middle East and Africa (EMEA); Asia Pacific; Global Investment Management, and Development Services. It offers commercial real estate services under the CBRE brand name, investment management services under the CBRE Global Investors brand name and development services under the Trammell Crow Company brand name. Its software as a service (SaaS) products include Protofit and Luma. Protofit allows users to visualize and edit floor plans in two dimension (2D) and three dimension (3D) (including external window views from each floor) and to create customized space layouts in real-time. Luma enables an interactive customized 3D walk-through experience for new, unbuilt and repositioned spaces.
