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
18,158JLL Jones Lang Lasalle Inc - 8-K
Accession
0001037976-26-0001085.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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