8-K 1 form8-kannualmeeting.htm FORM 8-K ANNUAL MEETING RESULTS 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 27, 2016

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 27, 2016, Jones Lang LaSalle Incorporated (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”).
 
Of the 45,116,460 total shares of common stock of the Company that were issued and outstanding on March 14, 2016, the record date for the Meeting, 40,622,871 shares, constituting 90.04% 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 2017, as follows:
 
 
Nominee
For
Against
Abstain
 
Hugo Bagué
37,308,864
24,674
40,484
 
Samuel A. Di Piazza, Jr.
37,309,418
23,484
41,120
 
Colin Dyer
37,313,120
20,718
40,184
 
Dame DeAnne Julius
37,309,144
23,680
41,198
 
Ming Lu
37,191,455
141,459
41,108
 
Martin H. Nesbitt
37,141,208
190,019
42,795
 
Sheila A. Penrose
37,120,991
212,848
40,183
 
Ann Marie Petach
37,311,189
19,808
43,025
 
Shailesh Rao
37,306,146
26,752
41,124
 
Christian Ulbrich
37,276,881
54,026
43,115
 
In the case of each nominee for Director, there were also 3,248,849 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
 
35,232,995
1,298,874
842,153
 
There were 3,248,849 broker non-votes on this proposal.
 
 
3.
The appointment of KPMG, LLP to serve as our independent registered public accounting firm for the year 2016 was ratified by the following shareholder vote:
 
 
For
Against
Abstain
 
40,312,330
266,409
44,132
 
 
 
 




 
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 2, 2016
 
 
Jones Lang LaSalle Incorporated
 
 
 
 
 
 
By: /s/ Mark J. Ohringer
 
 
Name: Mark J. Ohringer
 
 
Title: Executive Vice President, Global General Counsel and Corporate Secretary