CoverageForm 410-K10-Q8-K13D13G13F

JLL Jones Lang Lasalle Inc - 8-K

Filed May 28, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001037976-26-000108
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

309 words

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 28, 2026, Jones Lang LaSalle Incorporated (the "Company") held its Annual Meeting of Shareholders (the "Meeting").

Of the 46,393,114 total shares of common stock of the Company that were issued and outstanding on April 2, 2026, the record date for the Meeting, 42,920,568 shares, constituting 92.51% 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 eleven nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2027, as follows:

Nominee

For

Against

Abstain

Matthew Carter, Jr.

38,311,778

1,587,707

24,232

Susan M. Gore

39,710,902

191,113

21,702

Tina Ju

39,709,687

192,784

21,246

Bridget Macaskill

39,665,566

234,198

23,953

Deborah H. McAneny

39,671,170

228,763

23,784

Siddharth N. Mehta

39,656,274

246,639

20,804

Moses Ojeisekhoba

39,673,064

228,656

21,997

Jeetendra I. Patel

39,698,653

204,196

20,868

Larry Quinlan

38,920,245

979,395

24,077

Efrain Rivera

39,704,351

195,243

24,123

Christian Ulbrich

39,870,329

34,421

18,967

In the case of each nominee for Director, there were also 2,996,851 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

38,439,406

1,444,920

39,391

There were 2,996,851 broker non-votes on this proposal.

3. The Fifth Amended and Restated 2019 Stock Award and Incentive Plan was approved by the following shareholder vote:

For

Against

Abstain

38,463,044

1,429,468

31,205

There were 2,996,851 broker non-votes on this proposal.

4. The appointment of KPMG, LLP to serve as our independent registered accounting firm for the year 2026 was ratified by the following shareholder vote:

For

Against

Abstain

41,563,214

1,339,196

18,158