Jones Lang LaSalle Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$JLL
Real Estate
Finance
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 22, 2024
(Exact name of registrant as specified in its charter)
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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):
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Securities registered pursuant to Section 12(b) of the Act:
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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 22, 2024, Jones Lang LaSalle Incorporated (the "Company") held its Annual Meeting of Shareholders (the "Meeting").
Of the 47,497,345 total shares of common stock of the Company that were issued and outstanding on March 28, 2024, the record date for the Meeting, 44,776,210 shares, constituting 94.27% 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 2025, as follows:
| Nominee | For | Against | Abstain | ||||||||||||||
| Hugo Bagué | 38,172,532 | 1,209,400 | 2,560,928 | ||||||||||||||
| Matthew Carter, Jr. | 38,234,611 | 1,145,352 | 2,562,897 | ||||||||||||||
| Susan M. Gore | 41,705,082 | 215,388 | 22,390 | ||||||||||||||
| Tina Ju | 41,180,504 | 740,431 | 21,925 | ||||||||||||||
| Bridget Macaskill | 38,659,975 | 722,885 | 2,560,000 | ||||||||||||||
| Deborah H. McAneny | 38,279,964 | 3,642,274 | 20,622 | ||||||||||||||
| Siddharth N. Mehta | 38,497,803 | 884,239 | 2,560,818 | ||||||||||||||
| Moses Ojeisekhoba | 38,716,422 | 661,673 | 2,564,765 | ||||||||||||||
| Jeetendra I. Patel | 40,896,146 | 1,024,405 | 22,309 | ||||||||||||||
| Larry Quinlan | 41,098,589 | 821,455 | 22,816 | ||||||||||||||
| Efrain Rivera | 40,897,217 | 1,023,752 | 21,891 | ||||||||||||||
| Christian Ulbrich | 41,715,000 | 207,582 | 20,278 | ||||||||||||||
In the case of each nominee for Director, there were also 2,833,350 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 | ||||||||||||
| 37,639,210 | 4,283,552 | 20,098 | ||||||||||||
There were 2,833,350 broker non-votes on this proposal.
3.The Third Amended and Restated 2019 Stock Award and Incentive Plan was approved by the following shareholder vote:
| For | Against | Abstain | ||||||||||||
| 40,365,742 | 1,547,409 | 29,709 | ||||||||||||
There were 2,833,350 broker non-votes on this proposal.
4.The appointment of KPMG, LLP to serve as our independent registered accounting firm for the year 2024 was ratified by the following shareholder vote:
| For | Against | Abstain | ||||||||||||
| 40,825,826 | 3,925,309 | 25,075 | ||||||||||||
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: May 22, 2024 | |||||||||||
| Jones Lang LaSalle Incorporated | |||||||||||
| By: /s/ Alan K. Tse | |||||||||||
| Name: Alan K. Tse | |||||||||||
| Title: Global Chief Legal Officer | |||||||||||