Jones Lang LaSalle Incorporated (NYSE:JLL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
held its Annual Meeting of Shareholders (the Meeting).
that were issued and outstanding on March 13, 2017, the record
date for the Meeting, 40,865,066 shares, constituting 90.23% of
the total outstanding shares, were represented in person or by
proxy at the Meeting. The matters voted upon at the 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 ten nominees for Directors were elected to serve
one-year terms to expire at the annual meeting of shareholders in 2018, as follows: |
|
Nominee
|
For
|
Against
|
Abstain
|
|
|
Hugo Bagu
|
34,032,588
|
1,309,496
|
2,462,795
|
|
|
Samuel A. Di Piazza, Jr.
|
33,638,279
|
1,703,854
|
2,462,746
|
|
|
Dame DeAnne Julius
|
33,691,595
|
1,650,544
|
2,462,740
|
|
|
Ming Lu
|
32,804,073
|
2,025,250
|
2,975,556
|
|
|
Bridget Macaskill
|
37,479,401
|
277,922
|
47,556
|
|
|
Martin H. Nesbitt
|
37,637,448
|
120,069
|
47,362
|
|
|
Sheila A. Penrose
|
33,226,373
|
4,308,885
|
269,621
|
|
|
Ann Marie Petach
|
37,695,637
|
61,702
|
47,540
|
|
|
Shailesh Rao
|
34,032,606
|
1,309,185
|
2,463,088
|
|
|
Christian Ulbrich
|
37,747,568
|
9,554
|
47,757
|
3,060,187 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
|
|
|
21,070,385
|
16,622,999
|
111,495
|
seriously the views of its shareholders. The Company intends to
continue to engage in constructive dialogue with its shareholders
in order to solicit their views regarding the Companys executive
compensation program.
|
3.
|
The frequency of one year for future executive
compensation votes was approved by the following shareholder vote: |
|
1 Year
|
2 Years
|
3 years
|
Abstain
|
|
|
36,651,948
|
16,849
|
1,081,754
|
54,328
|
|
4.
|
The new 2017 Stock Award and Incentive Plan was
approved by the following shareholder vote: |
|
For
|
Against
|
Abstain
|
|
|
36,708,182
|
1,076,028
|
20,669
|
|
5.
|
The appointment of KPMG, LLP to serve as our
independent registered public accounting firm for the year 2017 was ratified by the following shareholder vote: |
|
For
|
Against
|
Abstain
|
|
|
40,476,010
|
339,200
|
49,856
|
About Jones Lang LaSalle Incorporated (NYSE:JLL)
Jones Lang LaSalle Incorporated (JLL) is a financial and professional services firm specializing in real estate. The Company operates through four business segments: Americas; Europe, Middle East and Africa (EMEA); Asia Pacific, and LaSalle. JLL provides real estate services (RES) through three business segments: the Americas, EMEA and Asia Pacific. Its range of real estate services include agency leasing, capital markets, corporate finance, energy and sustainability services, facility management outsourcing (occupiers), investment management, lease administration, logistics and supply chain management, mortgage origination and servicing, project and development management / construction, property management (investors), real estate investment banking / merchant banking, research, strategic consulting and advisory services, tenant representation, transaction management, valuations and value recovery and receivership services. The Company also offers property tax advisory services. Jones Lang LaSalle Incorporated (NYSE:JLL) Recent Trading Information
Jones Lang LaSalle Incorporated (NYSE:JLL) closed its last trading session down -0.04 at 117.96 with 176,809 shares trading hands.
