UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 31, 2023, Mr. Thomas Sansone determined that he would not stand for re-election to the Board of Directors of Jabil Inc. (the “Board”) at the 2024 annual meeting of stockholders (the “2024 Annual Meeting”) and, therefore, his term as a director will end immediately prior to the meeting.
Item 8.01 Other Events.
On November 3, 2023, the Company issued a press release announcing Mr. Sansone’s determination not to stand for re-election and the nomination of two new directors to stand for election at the 2024 Annual Meeting, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Immediately prior to the 2024 Annual Meeting, contingent upon all eight incumbent directors standing for re-election to the Board, the Board has approved an increase in the size of the Board to ten members effective immediately prior to the 2024 Annual Meeting. In the event that all eight incumbent directors do not stand for re-election to the Board at the 2024 Annual Meeting, such increase shall be void to the extent that one or more new directors shall instead fill a vacancy.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are furnished herewith:
| Exhibit No. | Description | |
| 99.1 | Press Release dated November 3, 2023 | |
| 104 | Cover Page Interactive Data File – Embedded within the inline XBRL document. | |
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. | ||||||
| November 6, 2023 | By: | /s/ Susan Wagner-Fleming | ||||
| Susan Wagner-Fleming | ||||||
| Vice President, Corporate Secretary and Deputy General Counsel | ||||||