JABIL INC false 0000898293 0000898293 2025-01-23 2025-01-23

 

 

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

 

 

 

LOGO

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
v3.24.4
Document and Entity Information
Jan. 23, 2025
Cover [Abstract]  
Entity Registrant Name JABIL INC
Amendment Flag false
Entity Central Index Key 0000898293
Document Type 8-K
Document Period End Date Jan. 23, 2025
Entity Incorporation State Country Code DE
Entity File Number 001-14063
Entity Tax Identification Number 38-1886260
Entity Address, Address Line One 10800 Roosevelt Boulevard North
Entity Address, City or Town St. Petersburg
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33716
City Area Code (727)
Local Phone Number 577-9749
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, $0.001 par value per share
Trading Symbol JBL
Security Exchange Name NYSE
Entity Emerging Growth Company false

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