Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On
Item 5.07 Submission of Matter to a Vote of Security Holders
On
Proposal No. 1: Election of Directors
For Against Abstain Steven J. Demetriou 103,054,655 2,767,875 51,745 Christopher M.T. Thompson 105,651,020 109,271 113,984 General Vincent K. Brooks 105,248,758 549,386 76,131 Robert C. Davidson, Jr. 103,165,616 2,625,934 82,725 General Ralph E. Eberhart 104,947,679 847,158 79,438 Manny Fernandez 105,276,321 493,381 104,573 Georgette D. Kiser 102,685,400 2,938,999 249,876 Linda Fayne Levinson 103,208,341 2,256,133 409,801 Barbara l. Loughran 104,967,992 835,544 70,739 Robert A. McNamara 104,937,189 856,260 80,826 Peter J. Robertson 103,488,616 2,270,593 115,066
There were 10,485,703 broker non-votes in the election of directors.
Proposal No. 2: Advisory Vote to Approve the Company's Executive Compensation
For Against Abstain 103,179,162 2,210,457 484,656
There were 10,485,703 broker non-votes on the proposal.
Proposal No. 3: Ratification of the Appointment of
For Against Abstain 109,377,400 6,847,355 135,223
There were no broker non-votes on the proposal.
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Item 8.01 Other Events
Changes to Committee Composition
Effective as of
•Audit Committee: (i)Mr. Bronson retired from the Board and will no longer serve as a member or Chair of the Audit Committee, (iii) Ms.Barbara L. Loughran has succeededMr. Bronson as Chair of the Audit Committee, and (iii) Ms.Georgette D. Kiser was added as a member. •Human Resource and Compensation Committee: (i) Gen. Vincent K Brooks and Mr.Manny Fernandez were added as members, and (ii)Ms. Loughran will no longer serve as a member. •Nominating and Corporate Governance Committee: (i)Gen. Brooks was added as a member, and (ii)Ms. Kiser will no longer serve as a member. Dividend
On
Item 9.01 Financial Statements and Exhibits
(d)Exhibits:
3.1 Amended and Restated Bylaws, dated as ofJanuary 27, 2021 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document
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Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated:
JACOBS ENGINEERING GROUP INC. By: /s/Kevin C. Berryman Kevin C. Berryman President and Chief Financial Officer (Principal Financial Officer)
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