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JONES LANG LASALLE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 3, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 30, 2014, Jones Lang LaSalle Incorporated (the "Company") held its Annual Meeting of Shareholders (the "Meeting").

Of the 44,541,609 total shares of common stock of the Company that were issued and outstanding on March 17, 2014, the record date for the Meeting, 41,249,677 shares, constituting 92.60% 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 ten nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2015, as follows: Nominee For Against Abstain Hugo BaguÉ 37,719,369 22,193 108,353 Colin Dyer 37,719,801 23,773 106,341 Dame DeAnne Julius 37,718,761 22,686 108,468 Kate S. Lavelle 37,718,606 23,824 107,485 Ming Lu 37,586,501 155,590 107,824 Martin H. Nesbitt 37,717,931 23,824 108,160 Sheila A. Penrose 37,610,716 132,919 106,280 Shailesh Rao 37,714,386 27,614 107,915 David B. Rickard 37,717,667 23,969 108,279 Roger T. Staubach 37,621,924 120,638 107,353



In the case of each nominee for Director, there were also 3,399,762 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 37,435,089 298,813 116,013



There were 3,399,762 broker non-votes on this proposal.

3. The appointment of KPMG, LLP to serve as our independent registered public accounting firm for the year 2014 was ratified by the following shareholder vote: For Against Abstain 40,804,865 338,738 106,074 2


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Source: Edgar Glimpses


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