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 26, 2012

 

 

Jabil Circuit, 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.)

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 26, 2012, Jabil Circuit, Inc. (the “Company”) held its Annual Meeting of Stockholders. As of the record date of November 28, 2011, 209,535,937 shares of the Company’s Common Stock were outstanding and entitled to vote. Of this amount, 190,538,176 shares, representing approximately 90.9% of the total number of eligible voting shares, were represented in person or by proxy constituting a quorum (which number includes 4,304,552 shares for which proxies were granted but not voted because the Company’s transfer agent inadvertently did not timely inform the proxy holders that proxies had been granted with respect to those shares (such shares are included below in the “NON VOTES” column below)). 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

     162,872,802         1,603,510         26,061,864   

Mel S. Lavitt

     156,796,288         7,680,024         26,061,864   

Timothy L. Main

     162,057,906         2,418,406         26,061,864   

William D. Morean

     157,784,693         6,691,352         26,061,864   

Lawrence J. Murphy

     156,919,249         7,557,063         26,061,864   

Frank A. Newman

     160,939,237         3,537,075         26,061,864   

Steven A. Raymund

     160,981,862         3,494,450         26,061,864   

Thomas A. Sansone

     158,010,483         6,465,562         26,061,864   

David M. Stout

     161,768,027         2,708,285         26,061,864   

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, 2012:

 

FOR    AGAINST      ABSTAIN      NON VOTES  

183,443,422

     2,714,353         75,849         4,304,552   

3. To conduct an advisory vote on executive compensation:

 

FOR    AGAINST      ABSTAIN      NON VOTES  

153,136,550

     11,171,146         168,816         26,061,864   

4. To conduct an advisory vote on the frequency of future advisory votes on executive compensation:

 

1 YEAR    2 YEARS      3 YEARS      ABSTAIN      NON VOTES  

150,948,168

     285,866         13,011,929         230,349         26,061,864   

In light of the voting results on this advisory proposal, and consistent with the Board of Directors’ prior recommendation to the Company’s stockholders, the Board of Directors has determined that, until the next required stockholder vote on the frequency of future stockholder advisory votes on executive compensation or until the Board of Directors determines that such vote shall be conducted at a different interval, the Company will hold an advisory vote on executive compensation on an annual basis.


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)
February 1, 2012   By:  

/s/ Robert L. Paver

    Robert L. Paver,
   

General Counsel and Corporate Secretary