8-K
Jabil Inc (JBL)
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<br> <br>of incorporation) | (Commission<br> <br>File Number) | (IRS Employer<br> <br>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<br> <br>symbol(s) | Name of each exchange<br> <br>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 |