Form 8-K

 

 

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 26, 2017

 

 

Jabil Circuit, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-14063   38-1886260

(State of jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

10560 Dr. Martin Luther King, Jr. Street North, St. Petersburg, Florida 33716

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (727) 577-9749

N/A

(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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 26, 2017, the Company held its Annual Meeting of Stockholders. As of the record date of November 30, 2016, 183,102,940 shares of the Company’s Common Stock were outstanding and entitled to vote. Of this amount, 169,478,080 shares, representing approximately 92.56% of the total number of eligible voting shares, were represented in person or by proxy constituting a quorum. Set forth below are the voting results from the proposals presented for a stockholder vote at such meeting, each of which received a sufficient number of votes to pass.

The following tables set forth the votes cast with respect to each of these matters:

1. To elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified:

 

     FOR      WITHHOLD      NON VOTES  

Anousheh Ansari

     153,100,795         1,106,567         15,270,718   

Martha F. Brooks

     152,940,493         1,266,869         15,270,718   

Timothy L. Main

     151,227,303         2,980,059         15,270,718   

Mark T. Mondello

     152,443,331         1,764,031         15,270,718   

Frank A. Newman

     151,488,731         2,718,631         15,270,718   

John C. Plant

     153,018,200         1,189,162         15,270,718   

Steven A. Raymund

     151,315,304         2,892,058         15,270,718   

Thomas A. Sansone

     145,156,533         9,050,829         15,270,718   

David M. Stout

     152,783,169         1,424,193         15,270,718   

2. To ratify the appointment of Ernst & Young LLP as Jabil’s independent registered public accounting firm for the fiscal year ending August 31, 2017:

 

FOR

  

AGAINST

  

ABSTAIN

  

NON VOTES

168,678,356

   499,842    299,882    0

3. To approve (on an advisory basis) Jabil’s executive compensation:

 

FOR

  

AGAINST

  

ABSTAIN

  

NON VOTES

151,546,967

   2,269,822    390,573    15,270,718


4. To approve an amendment to increase the size of the Jabil Circuit, Inc. 2011 Stock Award and Incentive Plan by 4,950,000 shares:

 

FOR

  

AGAINST

  

ABSTAIN

  

NON VOTES

143,134,222

   10,866,965    206,175    15,270,718

5. To approve an amendment to increase the size of the Jabil Circuit, Inc. 2011 Employee Stock Purchase Plan by 6,000,000 shares:

 

FOR

  

AGAINST

  

ABSTAIN

  

NON VOTES

152,682,676

   685,121    839,565    15,270,718


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 CIRCUIT, INC.

(Registrant)

January 30, 2017      
    By:  

/s/ Forbes I.J. Alexander

      Forbes I.J. Alexander
      Chief Financial Officer