Current Report Filing (8-k)
May 23 2017 - 4:50PM
Edgar (US Regulatory)
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): May 19, 2017
CBRE GROUP, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-32205
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94-3391143
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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400 South Hope Street, 25
th
Floor
Los Angeles, California
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90071
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(Address of Principal Executive Offices)
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(Zip Code)
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(213)
613-3333
Registrants telephone number, including area code
Not Applicable
(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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12(b))
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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. ☐
This Current Report on Form
8-K
is filed by CBRE Group,
Inc., a Delaware corporation (which we may refer to as we, us, our or the company), in connection with the matters described herein:
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The company held its Annual Meeting on
May 19, 2017 at approximately 8:30 a.m. (Mountain Time).
The voting results from the Annual Meeting were as follows:
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1.
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Each of the following 11 directors was elected to our Board of Directors, to serve until the next annual meeting of stockholders in 2018 or until their respective successors are elected and qualified. Each director
received the number of votes set forth below. For each director, there were 14,930,756 broker
non-votes.
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Name
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For
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Against
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Abstain
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Brandon B. Boze
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233,673,876
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62,903,631
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428,065
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Beth F. Cobert
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295,771,709
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827,614
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406,249
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Curtis F. Feeny
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233,422,524
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63,157,817
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425,231
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Bradford M. Freeman
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233,130,050
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63,439,387
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436,135
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Christopher T. Jenny
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231,052,670
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65,517,022
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435,880
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Gerardo I. Lopez
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209,596,023
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86,978,847
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430,702
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Frederic V. Malek
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288,584,709
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7,987,309
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433,554
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Paula R. Reynolds
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289,716,819
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6,854,320
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434,433
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Robert E. Sulentic
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293,382,014
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3,249,761
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373,797
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Laura D. Tyson
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294,379,047
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2,186,177
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440,348
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Ray Wirta
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291,617,447
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4,955,459
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432,666
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2.
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The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2017 was approved by a vote of 304,322,352 shares in favor, 7,178,662 shares against and 435,314 shares
abstaining. There were no broker
non-votes
on this proposal.
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3.
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The advisory approval of named executive officer compensation for the fiscal year ended December 31, 2016 was approved by a vote of 289,150,668 shares in favor, 7,344,133 shares against and 510,771 shares
abstaining. There were 14,930,756 broker
non-votes
on this proposal.
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4.
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The advisory vote on the frequency of future advisory votes on the companys named executive compensation was held and the frequency that received the most votes was 1 year. The results of the vote were as follows:
278,348,307 shares in favor of 1 year, 61,056 shares in favor of 2 years, 18,195,824 shares in favor of 3 years and 400,385 shares abstaining. There were 14,930,756 broker
non-votes.
In light of the voting
results with respect to the frequency of stockholder votes on executive compensation, our Board of Directors has decided that the company will hold an annual advisory vote on the compensation of named executive officers.
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5.
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The 2017 Equity Incentive Plan was approved by a vote of 282,219,585 shares in favor, 14,603,700 shares against and 182,287 shares abstaining. There were 14,930,756 broker
non-votes
on this proposal.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
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Date: May 23, 2017
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CBRE GROUP, INC.
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By:
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/s/ GIL BOROK
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Gil Borok
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Deputy Chief Financial Officer and Chief Accounting Officer
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