JLL Income Property Trust Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 10:00

Proxy Results (Form 8-K)

Item 5.07 - Submission of Matters to a Vote of Security Matters
On June 11, 2026, JLL Income Property Trust, Inc. (the "Company") held its annual meeting of stockholders as a virtual meeting (the "Annual Meeting"). Stockholders representing 106,403,096, or 51.19%, of the shares of the Company's common stock, $0.01 par value per share (the "Common Stock"), outstanding as of March 13, 2026 (the "Record Date") were present in person or were represented at the meeting by proxy.
The purpose of this meeting was to consider and vote upon the following three proposals:
1.The election of nine directors to our board of directors for the ensuing year;
2.The three separate proposals to make amendments to our Second Articles of Amendment and Restatement; and
3.The ratification of the appointment of KPMG LLP ("KPMG") as our independent registered public accounting firm for the year ending December 31, 2026.
Each of the nominees received a majority of the votes cast for such nominee, the stockholders ratified the appointment of KPMG LLP, and the proposals to amend the Second Articles of Amendment and Restatement did not receive the required vote of a majority of outstanding shares to be approved. The votes cast with respect to each proposal were as follows:
Proposal 1: Election of Directors
Votes For Votes Withheld Broker Non Votes Total
Lynn C. Thurber 79,170,739 9,917,574 17,314,783 106,403,096
Mark Denien 85,220,284 3,868,029 17,314,783 106,403,096
Tamara D. Fischer 85,277,309 3,811,004 17,314,783 106,403,096
Bradley J. Gries 79,311,289 9,777,024 17,314,783 106,403,096
Lisa L. Kaufman 79,270,310 9,818,003 17,314,783 106,403,096
Douglas A. Lindgren 85,221,692 3,866,621 17,314,783 106,403,096
Willian E. Sullivan 85,155,998 3,932,315 17,314,783 106,403,096
C. Allan Swaringen 85,065,039 4,023,274 17,314,783 106,403,096
Robin Zeigler 85,262,419 3,825,894 17,314,783 106,403,096
Proposal 2: Charter Amendments
Votes For Votes Against Abstentions Broker Non Votes Total
Clarification of Stockholder Voting Right 84,176,701 1,103,938 3,807,674 17,314,783 106,403,096
Stockholder Approval of Mergers and Similar Transactions 83,779,682 1,376,765 3,931,866 17,314,783 106,403,096
Limitations on Board Authority to Amend the Charter 84,139,297 1,290,784 3,658,232 17,314,783 106,403,096
Proposal 3: Ratification of KPMG LLP Appointment
Votes For Votes Against Abstentions Total
102,259,933 946,767 3,196,396 106,403,096
A "broker non vote" occurs when a broker does not vote on a matter on the proxy card because the broker does not have discretionary voting power for that particular matter and has not received voting instructions from the beneficial owner.
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