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.