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): November 22, 2006
JONES LANG LASALLE INCORPORATED
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(Exact name of registrant as specified in its charter)
Maryland 001-13145 36-4150422
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(State or other juris- (Commission File (IRS Employer
diction of incorporation) Number) Identification
No.)
200 East Randolph Drive, Chicago, IL 60601
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (312) 782-5800
Not Applicable
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(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 the
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))
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ITEM 8.01 OTHER EVENTS.
The Board of Directors of Jones Lang LaSalle Incorporated ("Jones
Lang LaSalle") has amended its Corporate Governance Guidelines to include a
majority voting standard for the election of directors.
Under the new standard, if a nominee for director who is an incumbent
director does not receive the vote of at least the majority of the votes
cast at any meeting for the election of directors at which a quorum is
present and no successor has been elected at such meeting, the director
will promptly tender his or her resignation to the Board. The Nominating
and Governance Committee will then make a recommendation to the Board as to
whether to accept or reject the tendered resignation, or whether other
action should be taken. The Board will then act on the tendered
resignation and publicly disclose its decision within 90 days from the date
of the certification of the election results.
The full text of the new majority voting standard is included within
the Corporate Governance Guidelines which are attached to this Form 8-K as
an exhibit and which may also be found on the Jones Lang LaSalle website at
www.joneslanglasalle.com under Investor Relations/Board of Directors and
Corporate Governance.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
The following exhibit is included with this Report:
99.1. Corporate Governance Guidelines effective
November 20, 2006, including provision regarding
Majority Voting.
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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: November 22, 2006
JONES LANG LASALLE INCORPORATED
By: /s/ Lauralee E. Martin
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Name: Lauralee E. Martin
Title: Executive Vice President,
Chief Financial Officer and
Chief Operating Officer
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EXHIBIT INDEX
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Exhibit 99.1 Corporate Governance Guidelines effective
November 20, 2006, including provision regarding
Majority Voting.
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