Company: JACK
Filing Date: 2025-03-04
Form Type: 8-K
Source: 0000807882-25-000018
Chunk: 0

Company: JACK IN THE BOX INC
Filing Date: 2025-03-04
Form: 8-K
Item: Item 5.07
Chunk 0
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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 February 28, 2025. 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 members of the board of directors; (2) Ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year ending September 28, 2025; and (3) Consideration and approval of an advisory (non-binding) resolution regarding executive compensation.

All sitting director nominees were elected and Proposals (2) and (3) 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.                    14,223,515                     96.53                          510,838                          3.47                         9,835                    2,453,272  
  David L. Goebel                        14,009,263                     95.06                          728,457                          4.94                         6,468                    2,453,272  
  Madeleine A. Kleiner                   13,882,752                     94.78                          764,852                          5.22                        96,584                    2,453,272  
  Michael W. Murphy                      14,113,696                     95.76                          624,891                          4.24                         5,601                    2,453,272  
  James M. Myers                         14,137,990                     95.94                          597,842                          4.06                         8,356                    2,453,272  
  Enrique Ramirez                        14,451,699                     98.08                          282,740                          1