-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SfERv/32hYdRScojBW3Z5x/0G2OlbaF7Sb2BiWA0SvxgKZq4PX/VoNG7yvNZjl8T 8KDTmSfNilqlPdtIfYdZvw== 0000950123-11-005603.txt : 20110126 0000950123-11-005603.hdr.sgml : 20110126 20110126164915 ACCESSION NUMBER: 0000950123-11-005603 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110120 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110126 DATE AS OF CHANGE: 20110126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JABIL CIRCUIT INC CENTRAL INDEX KEY: 0000898293 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 381886260 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14063 FILM NUMBER: 11549853 BUSINESS ADDRESS: STREET 1: 10560 NINTH ST NORTH CITY: ST PETERSBURG STATE: FL ZIP: 33716 BUSINESS PHONE: 7275779749 MAIL ADDRESS: STREET 1: 10560 NINTH STREET NORTH CITY: ST PETERSBURG STATE: FL ZIP: 33716 8-K 1 g25879e8vk.htm FORM 8-K e8vk
 
 
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, 2011
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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 20, 2011, Jabil Circuit, Inc. (the “Company”) held its Annual Meeting of Stockholders. As of the record date of November 23, 2010, 217,379,581 shares of the Company’s Common Stock were outstanding and entitled to vote. Of this amount, 193,624,689 shares, representing approximately 89.07% 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
Mel S. Lavitt
    142,970,683       31,065,138       19,588,868  
Timothy L. Main
    171,330,728       2,705,093       19,588,868  
William D. Morean
    167,949,053       6,086,768       19,588,868  
Lawrence J. Murphy
    170,766,505       3,269,316       19,588,868  
Frank A. Newman
    170,750,311       3,285,510       19,588,868  
Steven A. Raymund
    170,783,346       3,252,475       19,588,868  
Thomas A. Sansone
    170,518,057       3,517,764       19,588,868  
David M. Stout
    144,539,254       29,496,567       19,588,868  
2. To ratify the appointment of Ernst & Young LLP as Jabil’s independent registered public accounting firm for the fiscal year ending August 31, 2011:
             
FOR   AGAINST   ABSTAIN   NON VOTE
193,006,698
  540,666   77,325   0
3. To approve the Jabil Circuit, Inc. 2011 Stock Award and Incentive Plan:
             
FOR   AGAINST   ABSTAIN   NON VOTE
151,157,828   22,252,802   625,191   19,588,868
4. To approve the amendment and restatement of the Jabil Circuit, Inc. Short-Term Incentive Plan:
             
FOR   AGAINST   ABSTAIN   NON VOTE
163,884,232   10,033,996   117,593   19,588,868
5. To approve the Jabil Circuit, Inc. 2011 Employee Stock Purchase Plan:
             
FOR   AGAINST   ABSTAIN   NON VOTE
169,303,251   4,650,715   81,855   19,588,868

 

 

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 26, 2011  By:   /s/ Forbes I.J. Alexander    
    Forbes I.J. Alexander,   
    Chief Financial Officer   
 

 

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