secwatch / observer
8-K filed May 25, 2023, 7:59 PM ET ticker JLL CIK 0001037976
other material confidence high sentiment neutral materiality 0.15

JLL shareholders approve all five proposals at 2023 annual meeting, including say-on-pay and stock plan

JONES LANG LASALLE INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JONES LANG LASALLE INC shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-25 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
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 41,017,861 4,781 1,400,530 17,756 The Company considered the votes set forth above and other factors, and determined that it will hold future advisory votes on the compensation of named executive officers on an annual basis.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JONES LANG LASALLE INC shareholders approved Ratification of appointment of KPMG LLP as independent auditor at the 2023-05-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
5. The appointment of KPMG, LLP to serve as our independent registered accounting firm for the year 2023 was ratified by the following shareholder vote: For Against Abstain 43,395,786 1,557,991 18,287
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JONES LANG LASALLE INC shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2023-05-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
2. The non-binding advisory proposal regarding executive compensation ("say on pay") was approved by the following shareholder vote: For Against Abstain 36,461,091 5,931,420 48,417 There were 2,531,136 broker non-votes on this proposal.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JONES LANG LASALLE INC shareholders approved Approval of Second Amended and Restated 2019 Stock Award and Incentive Plan at the 2023-05-25 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
4. The Second Amended and Restated 2019 Stock Award and Incentive Plan was approved by the following shareholder vote: For Against Abstain 40,525,956 1,888,914 26,058 There were 2,531,136 broker non-votes on this proposal.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JONES LANG LASALLE INC shareholders approved Election of twelve directors at the 2023-05-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
The twelve nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2024, as follows: Nominee For Against Abstain Hugo Bagué 37,768,332 4,653,805 18,791 Matthew Carter, Jr. 40,898,373 1,526,016 16,539 Tina Ju 41,415,373 1,009,237 16,318 Bridget Macaskill 41,380,363 1,045,061 15,504 Deborah H. McAneny 37,851,580 4,573,301 16,047 Siddharth N. Mehta 38,153,926 4,270,960 16,042 Moses Ojeisekhoba 42,148,940 275,412 16,576 Jeetendra I. Patel 40,867,739 1,557,466 15,723 Ann Marie Petach 41,415,468 1,009,855 15,605 Larry Quinlan 41,414,311 1,009,482 17,135 Efrain Rivera 41,414,117 1,010,129 16,682 Christian Ulbrich 42,177,403 247,083 16,442 In the case of each nominee for Director, there were also 2,531,136 broker non-votes.
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JONES LANG LASALLE INC filing history →

Source: SEC EDGAR
accession 0001037976-23-000020
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