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Registrant's telephone number, including area code:
i(312)
i782-5800
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):
i☐
Written
communications pursuant to Rule 425 under Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
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
iCommon Stock, par value $0.01
iJLL
iThe
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 i☐
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 iMay 27,
2021, Jones Lang LaSalle Incorporated (the "Company") held its Annual Meeting of Shareholders (the "Meeting").
Of the 51,306,200 total shares of common stock of the Company that were issued and outstanding on April 1, 2021, the record date for the Meeting, 48,539,993 shares, constituting 94.60% 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 eleven nominees for Directors were elected to serve one-year terms to expire at the annual meeting
of shareholders in 2022, as follows:
Nominee
For
Against
Abstain
Hugo Bagué
45,468,008
401,368
25,243
Matthew
Carter, Jr.
45,831,195
37,438
25,986
Samuel A. Di Piaza, Jr.
45,472,301
407,936
14,382
Tina Ju
45,872,505
9,281
12,833
Bridget Macaskill
45,847,429
34,348
12,842
Deborah
H. McAneny
44,415,037
1,466,744
12,838
Siddharth N. Mehta
44,289,287
1,591,845
13,487
Jeetendra I. Patel
45,847,259
33,853
13,507
Sheila A. Penrose
41,614,910
4,266,960
12,749
Ann
Marie Petach
45,776,478
105,161
12,980
Christian Ulbrich
45,871,400
9,896
13,323
In the case of each nominee for Director, there were also 2,645,374 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
44,030,369
1,848,375
15,875
There
were 2,645,374 broker non-votes on this proposal.
3.The Amended and Restated 2019 Stock Award and Incentive Plan was approved by the following shareholders vote:
For
Against
Abstain
43,329,604
2,549,914
15,101
There
were 2,645,374 broker non-votes on this proposal.
4.The appointment of KPMG, LLP to serve as our independent registered accounting firm for the year 2021 was ratified by the following shareholder vote:
For
Against
Abstain
47,532,446
967,154
40,393
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.
