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 30, 2013

 

 

  JONES LANG LASALLE INCORPORATED  
  (Exact name of registrant as specified in its charter)  

 

Maryland   001-13145   36-4150422

(State or other jurisdiction

of Incorporation)

   (Commission File Number)  

(IRS Employer

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

 

  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))

 

 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders

 

On May 30, 2013, Jones Lang LaSalle Incorporated (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”).

 

Of the 44,084,047 total shares of common stock of the Company that were issued and outstanding on March 18, 2013, the record date for the Meeting, 41,988,603 shares, constituting 95.24% 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 nine nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2014, as follows:

 

  Nominee For Against Abstain  
  Hugo Bagué 38,411,565 58,106 46,188  
  Colin Dyer 38,423,337 46,843 45,679  
  Deanne Julius 38,411,041 59,332 45,486  
  Kate S. Lavelle 38,375,623 94,606 45,630  
  Ming Lu 38,381,692 58,249 75,918  
  Martin H. Nesbitt 38,407,469 62,202 46,188  
  Sheila A. Penrose 38,269,063 201,261 45,535  
  David B. Rickard 38,412,023 57,648 46,188  
  Roger T. Staubach 37,807,808 662,256 45,795  

 

In the case of each nominee for Director, there were also 3,472,744 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  
  37,630,441 815,645 69,773  

 

There were 3,472,744 broker non-votes on this proposal.

 

3.The appointment of KPMG, LLP to serve as our independent registered public accounting firm for the year 2013 was ratified by the following shareholder vote:

 

  For Against Abstain  
  41,594,703 343,745 50,155  

 

 

 

 

 

 

 

 

 

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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:  June 3, 2013   JONES LANG LASALLE INCORPORATED

 

 

    By: /s/ Mark J. Ohringer
      Name: Mark J. Ohringer
      Title:

Executive Vice President,

Global General Counsel and

Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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