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    SEC Form DEFA14A filed by Jacobs Solutions Inc.

    12/16/24 5:04:56 PM ET
    $J
    Military/Government/Technical
    Industrials
    Get the next $J alert in real time by email
    DEFA14A 1 d824438ddefa14a.htm DEFA14A DEFA14A

     

    SCHEDULE 14A INFORMATION

    Proxy Statement Pursuant to Section 14(a) of the

    Securities Exchange Act of 1934

     

     

    Filed by the Registrant ☒

    Filed by a Party other than the Registrant ☐

    Check the appropriate box:

    ☐

        

    Preliminary Proxy Statement

    ☐

        

    Confidential for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

    ☐

        

    Definitive Proxy Statement

    ☒

        

    Definitive Additional Materials

    ☐

        

    Soliciting Material Under §240.14a-12

     

    Jacobs Solutions Inc.

    (Name of Registrant as Specified In Its Charter)

    N/A

    (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

     

    Payment of Filing Fee (Check all boxes that apply):

     

    ☒      No fee required.
    ☐      Fee paid previously with preliminary materials.

    ☐

         Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

     

     


    LOGO

    Your Vote Counts!
    JACOBS SOLUTIONS INC.
    2025 Annual Meeting
    Vote by January 28, 2025 11:59 PM ET. For shares held in a
    Plan, vote by January 24, 2025 11:59 PM ET.
    JACOBS SOLUTIONS INC.
    1999 BRYAN STREET
    SUITE 3500
    DALLAS, TX 75201
    V60108-P21175
    You invested in JACOBS SOLUTIONS INC. and it’s time to vote!
    You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on January 29, 2025.
    Get informed before you vote
    View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to January 15, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
    For complete information and to vote, visit www.ProxyVote.com
    Control#
    Smartphone users
    Vote in Person or Virtually at the
    Point your camera here and
    Meeting*
    vote without entering a
    January 29, 2025
    control number
    12:30 PM CST
    In person at:
    1999 Bryan Street, First Floor
    Dallas, Texas 75201
    Virtually at:
    www.virtualshareholdermeeting.com/J2025
    *Please check the meeting materials for any special requirements for meeting attendance. If you are attending the meeting in person, you will need to request a ballot
    to vote these shares.


    LOGO

    Vote at www.ProxyVote.com
    THIS IS NOT A VOTABLE BALLOT
    This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
    Board
    Voting Items Recommends
    1. Election of Directors
    Nominees:
    1a. Robert V. Pragada
    For
    1b. Louis V. Pinkham
    For
    1c. Priya Abani
    For
    1d. Michael Collins
    For
    1e. Manny Fernandez
    For
    1f. Mary M. Jackson
    For
    1g. Georgette D. Kiser
    For
    1h. Robert A. McNamara
    For
    1i. Peter J. Robertson
    For
    1j. Julie A. Sloat
    For
    2. Advisory vote to approve the Company’s executive compensation.
    For
    3. To approve the amendment of the Company’s Amended and Restated Certificate of Incorporation (Charter) to remove
    For
    the supermajority voting requirement for changes to the authorized number of shares of preferred stock.
    4. To approve the amendment of the Company’s Charter to remove the supermajority voting requirement for amendments
    For
    to the Company’s bylaws.
    5. To approve the amendment of the Company’s Charter to remove the supermajority voting requirement for certain
    For significant transactions.
    6. To approve the amendment of the Company’s Charter to remove the supermajority voting requirement for certain
    For Charter amendments.
    7. To approve the amendment of the Company’s Charter to remove the voluntary reorganization provision.
    For 8. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm.
    For NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
    Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
    V60109-P21175

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