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 31, 2012

 

 

  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 31, 2012, Jones Lang LaSalle Incorporated (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”).

 

Of the 43,624,291 total shares of common stock of the Company that were issued and outstanding on the record date for the Meeting, March 19, 2012, 41,453,782 shares, constituting 95.02% 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 2013, as follows:

 

  Nominee For Against Abstain  
  Hugo Bagué 36,972,802 491,148 14,164  
  Colin Dyer 37,083,091 381,959 13,064  
  Darryl Hartley-Leonard 37,195,049 268,544 14,521  
  Deanne Julius 36,977,992 485,601 14,521  
  Ming Lu 36,976,983 486,902 14,229  
  Lauralee E. Martin 34,926,605 2,538,387 13,122  
  Martin H. Nesbitt 37,383,060 80,240 14,814  
  Sheila A. Penrose 36,763,171 701,804 13,139  
  David B. Rickard 37,382,901 81,050 14,163  
  Roger T. Staubach 36,868,764 595,135 14,215  
  Thomas C. Theobald 36,564,398 899,197 14,519  

 

2. The non-binding advisory proposal regarding executive compensation (“say on pay”) was approved by the following shareholder vote:

 

  For Against Abstain  
  35,543,539 1,874,967 59,608  

 

      There were 3,975,668 broker non-votes on this proposal.

 

3. The proposal to approve the performance-based award provisions used to determine executive compensation under the Jones Lang LaSalle Stock Award and Incentive Plan received the following shareholder votes:

 

  For Against Abstain  
  35,278,110 2,178,935 21,069  

 

 

4. The appointment of KPMG, LLP to serve as our independent registered public accounting firm for the year 2012 was ratified by the following shareholder vote:

 

  For Against Abstain  
  41,183,259 257,432 13,091  

 

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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 1, 2012   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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