Jabil 8-K 2024-01-25

Filed 2024-01-30. 1 sections, 6K characters. Original on sec.gov · Markdown · JSON

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 25, 2024

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. (“Jabil” or the “Company”) was held on January 25, 2024. Set forth below are the voting results for the five proposals contained within our Proxy Statement dated December 12, 2023, and presented for stockholder vote at such meeting:

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		AGAINST		ABSTAIN		NON-VOTE
Anousheh Ansari		106,640,175		727,630		107,671		10,344,705
Christopher S. Holland		106,903,909		481,946		89,621		10,344,705
Mark T. Mondello		104,861,689		2,523,380		90,407		10,344,705
John C. Plant		65,026,864		42,345,037		103,575		10,344,705
Steven A. Raymund		91,104,709		16,262,797		107,970		10,344,705
James Siminoff		106,986,195		399,813		89,468		10,344,705
David M. Stout		103,841,816		3,532,833		100,827		10,344,705
N. V. “Tiger” Tyagarajan		106,944,480		417,542		113,454		10,344,705
Kathleen A. Walters		102,189,022		5,131,405		155,049		10,344,705
Kenneth S. Wilson		106,449,364		933,266		92,846		10,344,705

2.	The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2024, was ratified by the vote set forth below:


FOR		AGAINST		ABSTAIN		NON-VOTE
116,299,207		933,085		587,889		—

3.	A one-year frequency of future stockholder votes to approve the Company’s executive compensation (on an advisory basis) was approved by the vote set forth below:


1 YEAR		2 YEARS		3 YEARS		ABSTAIN		NON-VOTE
104,292,529		38,045		3,060,433		84,469		10,344,705

The results being consistent with the Board’s recommendation, the Company will continue to hold an annual advisory vote on executive compensation.

4.	The Company’s executive compensation was approved (on an advisory basis) by the vote set forth below:


FOR		AGAINST		ABSTAIN		NON-VOTE
105,235,715		2,088,300		151,461		10,344,705

5.	The stockholder proposal entitled “Adopt a Shareholder Right to Call a Special Shareholder Meeting” was approved by the vote set forth below:


FOR		AGAINST		ABSTAIN		NON-VOTE
59,517,468		47,802,460		155,548		10,344,705

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 30, 2024	By:	/s/ Susan Wagner-Fleming
		Susan Wagner-Fleming
		Vice President, Senior Deputy General Counsel
		& Corporate Secretary