UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 10, 2005
JONES LANG LASALLE INCORPORATED
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(Exact name of registrant as specified in its charter)
Maryland 001-13145 36-4150422
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(State or other juris- (Commission File (IRS Employer
diction of incorporation) Number) Identification
No.)
200 East Randolph Drive, Chicago, IL 60601
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (312) 782-5800
Not Applicable
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(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 8.01. OTHER EVENTS
On May 26, 2005, at the 2005 Annual Meeting of the Shareholders of
Jones Lang LaSalle Incorporated (the "Company"), the Company's shareholders
re-elected each of Sheila A. Penrose and Colin Dyer to serve as a member of
the Board of Directors for a three year term ending at the time of the
annual shareholders meeting to be held in 2008.
The shareholders also:
(i) ratified the appointment of KPMG LLP as the Company's
independent registered public accounting firm for the year
ending December 31, 2005;
(ii) approved an amendment to the Jones Lang LaSalle Stock Award
and Incentive Plan to increase the number of shares of
Common Stock reserved for issuance by 3,000,000; and
(iii) approved an amendment to the Company's Articles of
Incorporation to declassify the terms of the members of the
Board of Directors.
We will publish the final vote counts for each of these matters in
our quarterly report on Form 10-Q for the quarter ended June 30, 2005.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Dated: June 10, 2005 JONES LANG LASALLE INCORPORATED
By: /s/ Lauralee E. Martin
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Name: Lauralee E. Martin
Title: Executive Vice President,
Chief Financial Officer and
Chief Operating Officer
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