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 22, 2015

 

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 22, 2015, the Company held its Annual Meeting of Stockholders. As of the record date of November 24, 2014, 193,221,845 shares of the Company’s Common Stock were outstanding and entitled to vote. Of this amount, 168,231,845 shares, representing approximately 87.07% 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

      144,975,217         1,607,982         21,648,426   

Mel S. Lavitt

      134,393,486         12,189,713         21,648,426   

Timothy L. Main

      143,779,118         2,804,081         21,648,426   

Mark T. Mondello

      144,043,532         2,539,667         21,648,426   

Lawrence J. Murphy

      134,525,632         12,057,567         21,648,426   

Frank A. Newman

      134,561,373         12,021,826         21,648,426   

Steven A. Raymund

      143,795,879         2,787,320         21,648,426   

Thomas A. Sansone

      127,869,855         18,713,344         21,648,426   

David M. Stout

      144,877,066         1,706,133         21,648,426   

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, 2015:

 

FOR

    AGAINST    ABSTAIN    NON VOTES

166,562,368

    196,863    1,472,394    0

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

 

FOR

    AGAINST    ABSTAIN    NON VOTES

144,633,296

    537,888    1,412,015    21,648,426

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 28, 2015     By:   /s/ Forbes I.J. Alexander
      Forbes I.J. Alexander
      Chief Financial Officer