Jack in the Box Files 8-K for Shareholder Vote

TL;DR

JACK filed an 8-K for a shareholder vote - standard procedure.

AI Summary

On March 1, 2024, Jack in the Box Inc. filed an 8-K report detailing a shareholder meeting where proposals were submitted for a vote. The filing indicates that the company's security holders were asked to vote on certain matters, as is standard procedure for public companies.

Why It Matters

This filing is a routine procedural update, informing investors about matters put to a vote by the company's shareholders.

Risk Assessment

Risk Level: low — This is a routine procedural filing and does not indicate any unusual financial or operational changes.

Key Numbers

• 1-9390 — Commission File Number (Identifies the company's filing with the SEC.)
• 95-2698708 — I.R.S. Employer Identification Number (Company's tax identification number.)

Key Players & Entities

• JACK IN THE BOX INC. (company) — Registrant
• Delaware (jurisdiction) — State of Incorporation
• 9357 Spectrum Center Blvd, San Diego, CA 92123 (address) — Principal executive offices

FAQ

Filing Documents

• jack-20240301.htm (8-K) — 58KB
• 0000807882-24-000009.txt ( ) — 181KB
• jack-20240301.xsd (EX-101.SCH) — 2KB
• jack-20240301_lab.xml (EX-101.LAB) — 23KB
• jack-20240301_pre.xml (EX-101.PRE) — 12KB
• jack-20240301_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS The annual meeting of the stockholders of Jack in the Box Inc. (the "Company") was held on March 1, 2024. Matters submitted to the stockholders and voted upon at the meeting, which are more fully described in the Company's proxy statement, were as follows: (1) Election of the nine members of the board of dir ectors; (2) Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending September 29, 2024; (3) Consideration and approval of an advisory (non-binding) resolution regarding executive compensation; and (4) Vote on a shareholder proposal requesting greenhouse gas ("GHG") emissions disclosures. All directors were elected and Proposals (2), (3), and (4) were approved. The final voting results are set forth below. (1) The votes cast for, against or abstaining from, and the broker non-votes with respect to, the election of directors, were as follows: Nominees No. of Shares Voted For % of Shares Cast For No. of Shares Voted Against % of Shares Cast Against No. of Shares Abstaining No. of Broker Non-Votes Guillermo Diaz, Jr. 16,452,000 96.89 528,587 3.11 26,052 1,287,128 David L. Goebel 15,539,733 91.52 1,439,949 8.48 26,957 1,287,128 Darin S. Harris 15,883,956 93.55 1,095,316 6.45 27,367 1,287,128 Sharon P. John 16,220,480 95.52 760,602 4.48 25,557 1,287,128 Madeleine A. Kleiner 15,649,400 92.15 1,333,677 7.85 23,562 1,287,128 Michael W. Murphy 15,747,893 92.74 1,231,919 7.26 26,827 1,287,128 James M. Myers 15,749,852 92.76 1,229,759 7.24 27,028 1,287,128 Enrique Ramirez 16,621,322 97.89 359,032 2.11 26,285 1,287,128 Vivien M. Yeung 16,210,309 95.46 770,525 4.54 25,805 1,287,128 (2) The votes cast for, against or abstaining from, with respect to, the ratification of the appointment of KPMG LLP as independent registered public accountants for the fiscal year ending September 29, 2024, were as follows: No. of Shares Vote

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. JACK IN THE BOX INC. March 4, 2024 /s/ Darin Harris Darin Harris Executive Vice President, Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR