8-K
JABIL INC false 0000898293 0000898293 2022-01-20 2022-01-20

 

 

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 20, 2022

 

 

 

LOGO

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.)

10800 Roosevelt Boulevard 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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

symbol(s)

 

Name of each exchange

on which registered

Common Stock, $0.001 par value per share   JBL   New York Stock Exchange

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.

The Annual Meeting of Stockholders of Jabil Inc. was held on January 20, 2022. Set forth below are the voting results for the three proposals presented for stockholder vote at such meeting, each of which received a sufficient number of votes to pass.

 

1.

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

 

     FOR      WITHHELD      NON-VOTE  

Anousheh Ansari

     119,810,725        328,370        11,952,903  

Martha F. Brooks

     118,653,477        1,485,618        11,952,903  

Christopher S. Holland

     119,822,132        316,963        11,952,903  

Mark T. Mondello

     115,613,015        4,526,080        11,952,903  

John C. Plant

     98,860,586        21,278,509        11,952,903  

Steven A. Raymund

     112,467,460        7,671,635        11,952,903  

Thomas A. Sansone

     117,477,605        2,661,490        11,952,903  

David M. Stout

     118,272,057        1,867,038        11,952,903  

Kathleen A. Walters

     119,372,817        766,278        11,952,903  

 

2.

A proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2022.

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTE

129,990,399   823,377   1,278,222   —  

 

3.

A proposal to approve (on an advisory basis) the Company’s executive compensation.

 

FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTE

118,327,743   1,673,924   137,428   11,952,903


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.
    (Registrant)
January 25, 2022     By:  

/s/ Susan Wagner-Fleming

      Susan Wagner-Fleming
      Vice President, Deputy General Counsel & Corporate Secretary