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 25, 2018

 

 

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.)

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

(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))

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.

On January 25, 2018, Jabil Inc. held its Annual Meeting of Stockholders. As of the record date of November 30, 2017, 176,305,660 shares of the Company’s Common Stock were outstanding and entitled to vote. Of this amount, 157,046,642 shares, representing approximately 89.08% 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.

 

1. The individuals listed below were elected at the Annual Meeting to serve as directors of Jabil until the next annual meeting of stockholders or until their respective successors are duly elected and qualified:

 

     FOR      WITHHELD      NON-VOTE  

Anousheh Ansari

     139,832,537        692,964        16,521,141  

Martha F. Brooks

     139,694,969        830,532        16,521,141  

Christopher S. Holland

     139,806,626        718,875        16,521,141  

Timothy L. Main

     137,769,270        2,756,231        16,521,141  

Mark T. Mondello

     138,720,242        1,805,259        16,521,141  

John C. Plant

     139,789,750        735,751        16,521,141  

Steven A. Raymund

     135,811,758        4,713,743        16,521,141  

Thomas A. Sansone

     135,082,732        5,442,769        16,521,141  

David M. Stout

     139,576,677        948,824        16,521,141  

 

2. A proposal passed to ratify the appointment of Ernst & Young LLP as Jabil’s independent registered public accounting firm for the fiscal year ending August 31, 2018.

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTE

154,490,680   2,467,249   88,713   0

 

3. A proposal to approve (on an advisory basis) the frequency of future advisory stockholder votes to approve Jabil’s executive compensation. A majority of stockholders voted for “1 Year.”

 

1 YEAR

 

2 YEARS

 

3 YEARS

 

ABSTAIN

 

NON-VOTE

118,573,781   186,258   21,704,598   60,864   16,521,141

Based on these results, and consistent with Jabil’s recommendation, the Company will continue to hold an advisory vote on executive compensation every year.

 

4. A proposal passed to approve (on an advisory basis) Jabil’s executive compensation.

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTE

137,536,944   2,454,084   534,473   16,521,141


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.
January 26, 2018     By:   /s/ Susan Wagner-Fleming
       

Susan Wagner-Fleming

Vice President and Corporate Secretary