Jones Lang LaSalle Incorporated (NYSE:JLL) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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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

On May 31, 2017, Jones Lang LaSalle Incorporated (the Company) held its Annual Meeting of Shareholders (the Meeting).
Of the 45,286,120 total shares of common stock of the Company 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
In the case of each nominee for Director, there were also 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
There were 3,060,187 broker non-votes on this proposal.
>>>>>>>The Board of Directors takes 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 -0.73 at 117.27 with 140,122 shares trading hands.