# EDGAR Filing Document

**Accession Number:** 0000807882
**File Stem:** 0001140361-23-010075
**Filing Date:** 2023-3
**Character Count:** 9206
**Document Hash:** 07e0f2928a5e53e9956a9ce98b1ff226
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-23-010075.hdr.sgml**: 20230303

**ACCESSION NUMBER**: 0001140361-23-010075

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230303

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230303

**DATE AS OF CHANGE**: 20230303

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** JACK IN THE BOX INC
- **CENTRAL INDEX KEY:** 0000807882
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING PLACES [5812]
- **IRS NUMBER:** 952698708
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1001

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-09390
- **FILM NUMBER:** 23705286

**BUSINESS ADDRESS:**
- **STREET 1:** 9357 SPECTRUM CENTER BLVD
- **CITY:** SAN DIEGO
- **STATE:** CA
- **ZIP:** 92123-1516
- **BUSINESS PHONE:** 8585712121

**MAIL ADDRESS:**
- **STREET 1:** 9357 SPECTRUM CENTER BLVD
- **CITY:** SAN DIEGO
- **STATE:** CA
- **ZIP:** 92123-1516

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** JACK IN THE BOX INC /NEW/
- **DATE OF NAME CHANGE:** 19991013

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FOODMAKER INC /DE/
- **DATE OF NAME CHANGE:** 19920703

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

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### FORM 8-K

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#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported): March 3, 2023

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## JACK IN THE BOX INC.

#### (Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-9390** | **95-2698708** |
| **(State or Other Jurisdiction of Incorporation)** | **(Commission File Number)** | **(I.R.S. Employer Identification Number)** |

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#### 9357 Spectrum Center Blvd, San Diego, CA 92123

#### (Address of principal executive offices) (Zip Code)
(858) 571-2121

#### (Registrant's telephone number, including area code)

#### Not Applicable

#### (Former name or former address, if changed since last report)

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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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock | JACK | The Nasdaq Stock Market LLC<br>(Nasdaq Global Select Market) |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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### ITEM 5.07 <u>SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</u> 
The annual meeting of the stockholders of Jack in the Box Inc. (the "Company") was held on March 3, 2023. 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 directors; (2) Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending October 1, 2023; (3) Consideration and approval of an advisory (non-binding) resolution regarding executive compensation; (4) Approval of the Jack in the Box Inc. 2023 Omnibus Incentive Plan; and (5) Consideration and approval of an advisory (non-binding) resolution regarding the frequency of the vote on executive compensation.

All directors were elected; Proposals (2), (3), and (4) were approved; and a frequency of one year was approved for Proposal (5). 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:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Nominees** | **<u>No. of Shares</u>** <br> **<u>Voted For</u>** | **<u>% of</u>** <br> **<u>Shares</u>** <br> **<u>Cast For</u>** | **<u>No. of Shares</u>** <br> **<u>Voted Against</u>** | **<u>% of</u>** <br> **<u>Shares</u>** <br> **<u>Cast</u>** <br> **<u>Against</u>** | **<u>No. of</u>** <br> **<u>Shares</u>** <br> **<u>Abstaining</u>** | **<u>No. of</u>** <br> **<u>Broker Non-</u>**<br> **<u>Votes</u>** |
| Guillermo Diaz, Jr. | 16429757 | 92.10 | 1408903 | 7.90 | 6269 | 1094582 |
| David L. Goebel | 15875607 | 89.00 | 1962643 | 11.00 | 6679 | 1094582 |
| Darin S. Harris | 16026707 | 89.85 | 1811110 | 10.15 | 7112 | 1094582 |
| Sharon P. John | 16375952 | 91.80 | 1462464 | 8.20 | 6513 | 1094582 |
| Madeleine A. Kleiner | 15733296 | 88.19 | 2107119 | 11.81 | 4514 | 1094582 |
| Michael W. Murphy | 15862483 | 88.93 | 1975405 | 11.07 | 7041 | 1094582 |
| James M. Myers | 15950098 | 89.42 | 1887596 | 10.58 | 7235 | 1094582 |
| David M. Tehle | 15799913 | 88.57 | 2037981 | 11.43 | 7035 | 1094582 |
| Vivien M. Yeung | 16314284 | 91.46 | 1523960 | 8.54 | 6685 | 1094582 |

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(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 October 1, 2023, were as follows:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **<u>No. of Shares</u>** <br> **<u>Voted For</u>** | **<u>% of</u>** <br> **<u>Shares</u>** <br> **<u>Voted For</u>** | **<u>No. of Shares</u>** <br> **<u>Voted Against</u>** | **<u>% of Shares</u>** <br> **<u>Voted</u>** <br> **<u>Against</u>** | **<u>No. of</u>**<br>  **<u>Shares</u>** <br> **<u>Abstaining</u>** | **<u>%. of</u>**<br>  **<u>Shares</u>** <br> **<u>Abstaining</u>** |
| 18260766 | 96.42 | 674123 | 3.56 | 4622 | 0.02 |

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(3) The votes cast for, against or abstaining from, and the broker non-votes with respect to the advisory vote to approve executive compensation were as follows:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **<u>No. of Shares</u>** <br> **<u>Voted For</u>** | **<u>% of</u>** <br> **<u>Shares</u>** <br> **<u>Voted For</u>** | **<u>No. of</u>** <br> **<u>Shares</u>** <br> **<u>Voted</u>** <br> **<u>Against</u>** | **<u>% of</u>** <br> **<u>Shares</u>** <br> **<u>Voted</u>** <br> **<u>Against</u>** | **<u>No. of</u>**<br>  **<u>Shares</u>** <br> **<u>Abstaining</u>** | **<u>%. of</u>**<br>  **<u>Shares</u>** <br> **<u>Abstaining</u>** | **<u>No. of</u>**<br> **<u>Broker</u>**<br>  **<u>Non-Votes</u>** |
| 17286027 | 96.87 | 545315 | 3.06 | 13587 | 0.07 | 1094582 |

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(4) The votes cast for, against or abstaining from, and the broker non-votes with respect to approving the Jack in the Box Inc. 2023 Omnibus Incentive Plan, were as follows.:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **<u>No. of Shares</u>** <br> **<u>Voted For</u>** | **<u>% of</u>** <br> **<u>Shares</u>** <br> **<u>Voted For</u>** | **<u>No. of</u>** <br> **<u>Shares</u>** <br> **<u>Voted</u>** <br> **<u>Against</u>** | **<u>% of</u>** <br> **<u>Shares</u>** <br> **<u>Voted</u>** <br> **<u>Against</u>** | **<u>No. of</u>**<br>  **<u>Shares</u>** <br> **<u>Abstaining</u>** | **<u>%. of</u>**<br>  **<u>Shares</u>** <br> **<u>Abstaining</u>** | **<u>No. of</u>**<br> **<u>Broker</u>**<br>  **<u>Non-Votes</u>** |
| 15750835 | 88.27 | 2083160 | 11.67 | 10934 | 0.06 | 1094582 |

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(5) The votes cast for, against or abstaining from, and the broker non-votes with respect to an advisory vote on the frequency of the vote on executive compensation ("Say on Pay vote"), were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| <u>1-Year</u> | <u>2-Years</u> | <u>3-Years</u> | <u>Abstain</u> | <u>Broker Non-Votes</u> |
| 17,292,642 | 8,513 | 537,376 | 6,398 | 1,094,582 |

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| | | |
|:---|:---|:---|
| **<u>% of Shares</u>** | **<u>% of Shares</u>** | **<u>% of Shares</u>** |
| **<u>Voted For</u>** | **<u>Voted For</u>** | **<u>Voted For</u>** |
| 96.91 | 0.05 | 3.01 |

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#### 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 hereunto duly authorized.

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| | |
|:---|:---|
|  | **JACK IN THE BOX INC.** |
| Date: March 3, 2023 | /s/ Darin Harris |
|  | Darrin Harris |
|  | Executive Vice President, Chief Executive Officer |

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