SEC Form 8-K filed by Jabil Inc.

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) January 23, 2025

 

 

Jabil Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware		001-14063		38-1886260
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

10800 Roosevelt Boulevard North, St. Petersburg, Florida 33716

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (727) 577-9749

 

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value per share		JBL		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

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