8-K 1 a2019annualmeetingvotingre.htm 8-K ITEM 5.07 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 29, 2019

jlllogocover10qa01a01.jpg
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))
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.                                                    [ ]





Item 5.07 Submission of Matters to a Vote of Security Holders
 
On May 29, 2019, Jones Lang LaSalle Incorporated (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”).
 
Of the 45,738,607 total shares of common stock of the Company that were issued and outstanding on March 15, 2019, the record date for the Meeting, 41,554,223 shares, constituting 90.85% of the total outstanding shares, were represented in person or by proxy at the Meeting. The matters voted upon at the Annual 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 2020, as follows:
 
 
Nominee
For
Against
Abstain
 
 
Hugo Bagué
38,441,602
368,204
12,569
 
 
Matthew Carter, Jr.
38,645,205
164,601
12,569
 
 
Samuel A. Di Piazza, Jr.
37,491,463
1,318,337
12,575
 
 
Ming Lu
38,711,707
98,796
11,872
 
 
Bridget Macaskill
38,753,094
57,396
11,885
 
 
Martin H. Nesbitt
38,642,959
167,579
11,837
 
 
Jeetendra I. Patel
38,753,391
57,091
11,893
 
 
Ann Marie Petach
38,479,808
331,119
11,448
 
 
Sheila A. Penrose
34,846,276
909,195
3,066,904
 
 
Christian Ulbrich
38,751,700
58,601
12,074
 
 
 
 
 
 
 
 
In the case of each nominee for Director, there were also 2,731,848 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
 
 
33,923,257
4,881,188
17,930
 
 
There were 2,731,848 broker non-votes on this proposal.


 
3.
The 2019 Stock Award and Incentive Plan was approved by the following shareholder vote:
 
 
For
Against
Abstain
 
 
37,264,992
260,876
92,578
 

There were 2,731,848 broker non-votes on this proposal.




 
 
4.
The appointment of KPMG, LLP to serve as our independent registered public accounting firm for the year 2019 was ratified by the following shareholder vote:
 
 
For
Against
Abstain
 
 
39,541,752
1,998,908
13,563
 
 














































                
 
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 4, 2019
 
 
Jones Lang LaSalle Incorporated
 
 
 
 
 
 
By: /s/ Alan K. Tse
 
 
Name: Alan K. Tse
 
 
Title: Global Chief Legal Officer