Jabil Inc. · NYSE:JBL
Jabil — Shareholder Meeting (January 2020)
11 slides from Jabil's shareholder meeting presentation, Jan 23, 2020
Slide 1: Annual Shareholder Meeting
ANNUAL SHAREHOLDER MEETING JANUARY 23, 2020 1
Slide 2: Adam Berry, Vice President, Investor Relations
ADAM BERRY VICE PRESIDENT, INVESTOR RELATIONS
Slide 3: Forward Looking Statement
FORWARD LOOKING STATEMENT Forward Looking Statements: During the course of today’s presentation and during the question and answer portion of this program we will make forward-looking statements regarding future events or the future financial performance of Jabil. We remind you that such statements
Slide 4: Where to Access Additional Information
WHERE TO ACCESS ADDITIONAL INFORMATION September 24, 2019: FY19 Earnings December 17, 2019: Q1 & Investor Briefing Presentation FY19 Earnings Presentation ADAM BERRY VICE PRESIDENT, INVESTOR RELATIONS 727.803.5772 adam_berry@jabil.com 4
Slide 5: Susan Wagner-Fleming
SUSAN WAGNER-FLEMING VICE PRESIDENT, DEPUTY GENERAL COUNSEL & CORPORATE SECRETARY
Slide 6: Call to Order; Housekeeping
Call to Order; Housekeeping Inspector of Elections: Doug Ives, Computershare Confirm Quorum Approve Minutes of January 24, 2019 Shareholders’ Meeting 6
Slide 7: Our Board of Directors
OUR BOARD OF DIRECTORS TIMOTHY L. MAIN THOMAS A. SANSONE MARK T. MONDELLO STEVEN A. RAYMUND KATHLEEN A. WALTERS Chairman of the Board Vice Chairman of the Board Chief Executive Officer Director since 1996 Director since 2019 Director since 1999 Director since 1983 Director since 2013 DAVID M. STOUT
Slide 8: Voting Proposals
VOTING PROPOSALS Elect ten directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified Ratify the appointment of Ernst & Young LLP as Jabil’s independent registered public accounting firm for the fiscal year ending August 3
Slide 9: Preliminary Voting Results
PRELIMINARY VOTING RESULTS Elect ten directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified Ratify the appointment of Ernst & Young LLP as Jabil’s independent registered public accounting firm for the fiscal year en
Slide 10: Q&A
MIKE DASTOOR MARK MONDELLO CHIEF EXECUTIVE OFFICER Q&A CHIEF FINANCIAL OFFICER
Slide 11: Annual Shareholder Meeting
ANNUAL SHAREHOLDER MEETING JANUARY 23, 2020 11