Jones Lang LaSalle adopts amended bylaws with updated shareholder nomination procedures

JONES LANG LASALLE INC

Board approved Fourth Amended and Restated Bylaws effective December 11, 2023.
New requirements for shareholder nominations include Rule 14a-19 compliance and additional disclosures.
Updated procedures for special meetings and meeting conduct, including poll closing and adjournment.
Requires shareholders soliciting proxies to use a proxy card other than white.
Administrative and conforming changes, including gender-neutral terms.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

JONES LANG LASALLE INC: Board adopted Fourth Amended and Restated Bylaws with updates to shareholder nomination procedures, meeting rules, and special meeting requirements (effective 2023-12-11).

Change: bylaw amendment
Effective: 2023-12-11

Exact text from the filing

On December 11, 2023, the Board of Directors (the “Board”) of Jones Lang LaSalle Incorporated (the “Company”), approved and adopted the Fourth Amended and Restated Bylaws of the Company (the “Fourth Amended and Restated Bylaws”), which became effective as of such date.

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Source: SEC EDGAR

accession 0001037976-23-000065

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