UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Annual Meeting of Stockholders of Jabil Inc. (“Jabil” or the “Company”) was held on January 23, 2025. Set forth below are the voting results for the five proposals contained within our Proxy Statement dated December 12, 2024, and presented for stockholder vote at such meeting:
| 1. | The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: |
| FOR | AGAINST | ABSTAIN | NON-VOTE | |||||||||||||
| Anousheh Ansari |
86,185,792 | 4,934,234 | 80,435 | 8,835,572 | ||||||||||||
| Michael Dastoor |
89,960,851 | 1,183,402 | 56,208 | 8,835,572 | ||||||||||||
| Christopher S. Holland |
90,161,242 | 975,355 | 63,864 | 8,835,572 | ||||||||||||
| Mark T. Mondello |
88,112,629 | 3,016,730 | 71,102 | 8,835,572 | ||||||||||||
| John C. Plant |
55,169,103 | 35,940,253 | 91,105 | 8,835,572 | ||||||||||||
| Steven A. Raymund |
55,496,687 | 35,524,809 | 178,965 | 8,835,572 | ||||||||||||
| James Siminoff |
90,310,991 | 818,578 | 70,892 | 8,835,572 | ||||||||||||
| N. V. “Tiger” Tyagarajan |
85,744,796 | 5,374,191 | 81,474 | 8,835,572 | ||||||||||||
| Kathleen A. Walters |
85,961,162 | 5,143,149 | 96,150 | 8,835,572 | ||||||||||||
| 2. | The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2025, was ratified by the vote set forth below: |
| FOR |
AGAINST |
ABSTAIN |
NON-VOTE | |||
| 97,683,281 | 2,255,928 | 96,824 | — |
| 3. | The Company’s executive compensation was approved (on an advisory basis) by the vote set forth below: |
| FOR |
AGAINST |
ABSTAIN |
NON-VOTE | |||
| 65,771,241 | 25,311,277 | 117,943 | 8,835,572 |
| 4. | The stockholder proposal entitled “Shareholder Opportunity to Vote on Excessive Golden Parachutes” was not approved by the vote set forth below: |
| FOR |
AGAINST |
ABSTAIN |
NON-VOTE | |||
| 4,625,589 | 86,377,730 | 197,142 | 8,835,572 |
| 5. | The stockholder proposal entitled “Director Election Resignation Governance Guideline” was not approved by the vote set forth below: |
| FOR |
AGAINST |
ABSTAIN |
NON-VOTE | |||
| 23,399,663 | 67,533,841 | 266,957 | 8,835,572 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| JABIL INC. | ||||||
| (Registrant) | ||||||
| January 28, 2025 | By: | /s/ Susan Wagner-Fleming | ||||
| Susan Wagner-Fleming | ||||||
| Vice President, Senior Deputy General Counsel & Corporate Secretary | ||||||