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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 28, 2020
jlllogonew2017smalla95.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
 of incorporation or organization)
 
 
 
Identification No.)
 
200 East Randolph Drive,
Chicago,
IL
 
60601
 
 
(Address of principal executive offices)
 
(Zip Code)
 
 
 
 
 
 
 
Registrant's telephone number, including area code:
(312)
782-5800
 
 
Former name or former address, if changed since last report: Not Applicable
 

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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol
 
Name of each exchange on which registered
Common Stock, par value $0.01
 
JLL
 
The 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. ☐





Item 5.07  Submission of Matters to a Vote of Security Holders
On May 28, 2020, Jones Lang LaSalle Incorporated (the "Company") held its Annual Meeting of Shareholders (the "Meeting").
Of the 51,627,852 total shares of common stock of the Company that were issued and outstanding on April 3, 2020, the record date for the Meeting, 46,822,897 shares, constituting 90.69% 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 twelve nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2021, as follows:
 
Nominee
For
Against
Abstain
 
 
Hugo Bagué
39,641,255
638,247
3,528,793
 
 
Matthew Carter, Jr.
43,663,172
128,416
16,707
 
 
Samuel A. Di Piaza, Jr.
43,310,603
481,201
16,491
 
 
Ming Lu
42,832,447
955,715
20,133
 
 
Bridget Macaskill
43,660,824
131,250
16,221
 
 
Deborah H. McAneny
41,848,220
1,943,855
16,220
 
 
Siddharth N. Mehta
43,533,015
258,689
16,591
 
 
Martin H. Nesbitt
43,497,737
293,980
16,578
 
 
Jeetendra I. Patel
43,658,566
127,410
22,319
 
 
Sheila A. Penrose
39,010,625
4,781,450
16,220
 
 
Ann Marie Petach
43,484,925
306,961
16,409
 
 
Christian Ulbrich
43,643,445
148,415
16,435
 
 
 
 
 
 
 
In the case of each nominee for Director, there were also 3,021,594 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
 
 
38,397,361
5,265,351
145,583
 
There were 3,021,594 broker non-votes on this proposal.
3.
The appointment of KPMG, LLP to serve as our independent registered accounting firm for the year 2020 was ratified by the following shareholder vote:
 
For
Against
Abstain
 
 
45,604,931
1,202,982
21,976
 











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 1, 2020
 
 
Jones Lang LaSalle Incorporated
 
 
 
 
 
 
By: /s/ Alan K. Tse
 
 
Name: Alan K. Tse
 
 
Title: Global Chief Legal Officer