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 23, 2014

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 23, 2014, the Company held its Annual Meeting of Stockholders. As of the record date of November 25, 2013, 206,454,127 shares of the Company’s Common Stock were outstanding and entitled to vote. Of this amount, 182,647,496 shares, representing approximately 88.47% 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. Election of Directors:

 

   

FOR

 

WITHHOLD

 

NON VOTES

Martha F. Brooks

  158,174,784   1,526,208   22,946,504

Mel S. Lavitt

  149,552,709   10,148,283   22,946,504

Timothy L. Main

  148,693,911   11,007,081   22,946,504

Mark T. Mondello

  157,732,083   1,968,909   22,946,504

Lawrence J. Murphy

  149,610,866   10,090,126   22,946,504

Frank A. Newman

  156,485,890   3,215,102   22,946,504

Steven A. Raymund

  156,473,411   3,227,581   22,946,504

Thomas A. Sansone

  147,888,575   11,821,417   22,946,504

David M. Stout

  158,955,384   745,608   22,946,504

 

2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending August 31, 2014:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON VOTES

178,137,052

  4,266,783   243,661   0

 

 

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

 

FOR

 

AGAINST

 

ABSTAIN

 

NON VOTES

158,440,186

  991,272   269,252   22,946,786

 

2


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 29, 2014     By:   /s/ Forbes I.J. Alexander
      Forbes I.J. Alexander
      Chief Financial Officer

 

 

 

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