UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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)  i January 26, 2023

 

 

Jabil Inc.

(Exact name of registrant as specified in its charter)

 

 

i Delaware		i 001-14063		i 38-1886260
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 i 10800 Roosevelt Boulevard North,  i St. Petersburg,  i Florida  i 33716

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code  i (727)  i 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:

 

i ☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

i ☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

i ☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

i ☐	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
i Common Stock, $0.001 par value per share		i JBL		i 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  i ☐

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 26, 2023. 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				AGAINST				ABSTAIN				NON-VOTE
Anousheh Ansari			109,959,902				561,202				102,304				13,452,782
Christopher S. Holland			110,138,370				386,423				98,615				13,452,782
Mark T. Mondello			106,957,651				3,314,536				351,221				13,452,782
John C. Plant			87,152,969				23,344,726				125,713				13,452,782
Steven A. Raymund			90,010,206				20,515,518				97,684				13,452,782
Thomas A. Sansone			104,383,029				6,118,247				122,132				13,452,782
David M. Stout			105,968,349				4,529,753				125,306				13,452,782
Kathleen A. Walters			109,571,580				960,628				91,200				13,452,782

 

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, 2023.

 

FOR		AGAINST		ABSTAIN		NON-VOTE
121,339,249		1,296,740		1,440,201		—

 

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

 

FOR		AGAINST		ABSTAIN		NON-VOTE
107,642,583		2,822,012		158,813		13,452,782

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 31, 2023				By:		/s/ Susan Wagner-Fleming
						Susan Wagner-Fleming
						Vice President, Deputy General Counsel & Corporate Secretary