Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 22, 2024, Jones Lang LaSalle Incorporated (the "Company") held its Annual Meeting of Shareholders (the "Meeting").
Of the 47,497,345 total shares of common stock of the Company that were issued and outstanding on March 28, 2024, the record date for the Meeting, 44,776,210 shares, constituting 94.27% 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 twelve nominees for Directors were elected to serve one-year terms to expire at the annual meeting of shareholders in 2025, as follows:
| Nominee | For | Against | Abstain |
| Hugo Bagué | 38,172,532 | 1,209,400 | 2,560,928 |
| Matthew Carter, Jr. | 38,234,611 | 1,145,352 | 2,562,897 |
| Susan M. Gore | 41,705,082 | 215,388 | 22,390 |
| Tina Ju | 41,180,504 | 740,431 | 21,925 |
| Bridget Macaskill | 38,659,975 | 722,885 | 2,560,000 |
| Deborah H. McAneny | 38,279,964 | 3,642,274 | 20,622 |
| Siddharth N. Mehta | 38,497,803 | 884,239 | 2,560,818 |
| Moses Ojeisekhoba | 38,716,422 | 661,673 | 2,564,765 |
| Jeetendra I. Patel | 40,896,146 | 1,024,405 | 22,309 |
| Larry Quinlan | 41,098,589 | 821,455 | 22,816 |
| Efrain Rivera | 40,897,217 | 1,023,752 | 21,891 |
| Christian Ulbrich | 41,715,000 | 207,582 | 20,278 |
In the case of each nominee for Director, there were also 2,833,350 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 |
| 37,639,210 | 4,283,552 | 20,098 |
There were 2,833,350 broker non-votes on this proposal.
3.The Third Amended and Restated 2019 Stock Award and Incentive Plan was approved by the following shareholder vote:
| For | Against | Abstain |
| 40,365,742 | 1,547,409 | 29,709 |
There were 2,833,350 broker non-votes on this proposal.
4.The appointment of KPMG, LLP to serve as our independent registered accounting firm for the year 2024 was ratified by the following shareholder vote:
| For | Against | Abstain |
| 40,825,826 | 3,925,309 | 25,075 |
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Jones Lang LaSalle Inc. published this content on 22 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2024 19:59:21 UTC.
