Document


 
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 30, 2018

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Jones Lang LaSalle Incorporated
(Exact name of registrant as specified in its charter)
Maryland
 
001-13145
 
36-4150422
(State or other jurisdiction
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 of incorporation or organization)
 
 
 
 

200 East Randolph Drive, Chicago, IL
 
60601
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code: 312-782-5800

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 (see General Instruction A.2. below):
[  ]
Written communications pursuant to Rule 425 under 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))







Item 5.07 Submission of Matters to a Vote of Security Holders

On May 30, 2018, the Company held its Annual Meeting of Shareholders (the “Meeting”). Of the 45,490,355 total shares of common stock of the Company that were issued and outstanding on March 15, 2018, the record date for the Meeting, 41,086,859 shares, constituting 90.31% of the total outstanding shares, were represented in person or by proxy at the Meeting. The matters voted upon at the Meeting and the results of such voting are set forth below based on the information we received on the day of the meeting from our vote tabulator, Broadridge Investor Communications.

 
1.
The ten nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2019, as follows:
 
 
Nominee
For
Against
Abstain
 
 
Hugo Bagué
38,271,260
55,684
16,878
 
 
Samuel A. Di Piazza, Jr.
37,964,439
362,399
16,984
 
 
Dame DeAnne Julius
38,271,665
55,462
16,695
 
 
Ming Lu
37,834,686
492,180
16,956
 
 
Bridget Macaskill
37,977,562
349,456
16,804
 
 
Martin H. Nesbitt
38,049,096
277,750
16,976
 
 
Sheila A. Penrose
34,783,583
385,221
3,175,018
 
 
Ann Marie Petach
38,201,528
125,452
16,842
 
 
Shailesh Rao
38,270,281
56,745
16,796
 
 
Christian Ulbrich
38,307,224
19,728
16,870
 
 
In the case of each nominee for Director, there were also 2,743,037 broker non-votes.
 
 
2.
The non-binding advisory proposal regarding executive compensation (“say on pay”) was approved by the following shareholder vote:
 
 
For
Against
Abstain
 
 
36,459,425
1,860,210
24,187
 
 
There were 2,743,037 broker non-votes on this proposal.
 
 
3.
The appointment of KPMG, LLP to serve as our independent registered public accounting firm for the year 2018 was ratified by the following shareholder vote:
 
 
For
Against
Abstain
 
 
40,300,648
764,941
21,270
 



 
 





                
 
Signatures
 
 

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.    
                                                
 
Dated: June 5, 2018
 
 
Jones Lang LaSalle Incorporated
 
 
 
 
 
 
By: /s/ Mark J. Ohringer
 
 
Name: Mark J. Ohringer
 
 
Title: Executive Vice President and Global General Counsel