0001193125-24-147153.txt : 20240524 0001193125-24-147153.hdr.sgml : 20240524 20240524170058 ACCESSION NUMBER: 0001193125-24-147153 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CBRE GROUP, INC. CENTRAL INDEX KEY: 0001138118 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 943391143 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32205 FILM NUMBER: 24985340 BUSINESS ADDRESS: STREET 1: 2100 MCKINNEY AVENUE STREET 2: SUITE 1250 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 214-979-6100 MAIL ADDRESS: STREET 1: 2100 MCKINNEY AVENUE STREET 2: SUITE 1250 CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: CB RICHARD ELLIS GROUP INC DATE OF NAME CHANGE: 20040217 FORMER COMPANY: FORMER CONFORMED NAME: CBRE HOLDING INC DATE OF NAME CHANGE: 20010411 8-K 1 d707079d8k.htm FORM 8-K Form 8-K
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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 22, 2024

 

 

CBRE GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-32205   94-3391143

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

2121 North Pearl Street  
Suite 300  
Dallas, Texas   75201
(Address of Principal Executive Offices)   (Zip Code)

(214) 979-6100

Registrant’s Telephone Number, Including Area Code

2100 McKinney Avenue

Suite 1250

Dallas, Texas

(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
Symbol(s)

 

Name of each exchange
on which registered

Class A Common Stock, $0.01 par value per share   CBRE   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. ☐

 

 

 


This Current Report on Form 8-K is filed by CBRE Group, Inc., a Delaware corporation (the “Company”), in connection with the matters described herein.

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

(a)

The Company held its annual meeting of stockholders (the “Annual Meeting”) on May 22, 2024.

 

(b)

The voting results from the Annual Meeting were as follows:

 

  1.

Each of the following 11 directors was elected to our Board of Directors, to serve until the next annual meeting of stockholders in 2025 or until their respective successors are elected and qualified. Each director received the number of votes set forth below. For each director, there were 8,681,314 broker non-votes.

 

Name    For      Against      Abstain  

Brandon B. Boze

     256,716,807        15,432,675        440,327  

Beth F. Cobert

     265,473,675        6,675,818        440,316  

Reginald H. Gilyard

     256,810,275        15,333,071        446,463  

Shira D. Goodman

     271,621,366        528,288        440,155  

E.M. Blake Hutcheson

     268,325,598        3,823,667        440,544  

Christopher T. Jenny

     225,879,580        45,693,744        1,016,485  

Gerardo I. Lopez

     270,041,154        2,107,114        441,541  

Guy A. Metcalfe

     269,832,207        2,318,049        439,553  

Oscar Munoz

     261,016,467        11,131,135        442,207  

Robert E. Sulentic

     257,585,656        14,184,286        819,867  

Sanjiv Yajnik

     269,878,922        2,136,360        574,527  

 

  2.

The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024 was approved by a vote of 276,592,220 shares in favor, 4,330,167 shares against and 348,736 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 December 31, 2023 was approved by a vote of 256,623,757 shares in favor, 15,522,195 shares against and 443,857 shares abstaining. There were 8,681,314 broker non-votes on this proposal.


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.

 

Date: May 24, 2024   CBRE GROUP, INC.
    By:  

/s/ EMMA E. GIAMARTINO

      Emma E. Giamartino
      Chief Financial Officer
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