The company said shareholders approved 5 charter amendments at the annual meeting held on January 29, 2025, removing supermajority voting requirements for changes to the authorized number of preferred stock, bylaw amendments, certain significant transactions, certain charter amendments, and certain voluntary reorganizations.

1. 01

   The company said shareholders approved 5 charter amendments at the annual meeting held on January 29, 2025, removing supermajority voting requirements for changes to the authorized number of preferred stock, bylaw amendments, certain significant transactions, certain charter amendments, and certain voluntary reorganizations.

2. 02

   Jacobs Solutions said it filed a certificate of amendment with the Delaware Secretary of State on January 29, 2025, and a restated certificate of incorporation reflecting the amendments on January 30. It also said its bylaws were amended and restated on January 29.

3. 03

   The company said 124,017,105 shares of common stock were entitled to vote at the annual meeting, of which 107,240,691 shares (86.47%) were present in person, through the virtual meeting platform, or by proxy, constituting a quorum.

4. 04

   The company said shareholders elected 10 directors to serve until the 2026 annual meeting of shareholders and approved Ernst & Young LLP as independent auditor for the fiscal year ending September 26, 2025. The vote on Ernst & Young LLP was 100,063,551 for and 6,944,927 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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