-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SGlMGhkqD8vrK1ifTPEPe4M4e8wjauHimEl/oJFNmieWTr4UVHK+sa7vBuIFPSyK LyKclqR6FrDWVYO5vJxV9w== 0001157523-11-001012.txt : 20110222 0001157523-11-001012.hdr.sgml : 20110221 20110222060144 ACCESSION NUMBER: 0001157523-11-001012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110221 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110222 DATE AS OF CHANGE: 20110222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JACK IN THE BOX INC /NEW/ CENTRAL INDEX KEY: 0000807882 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 952698708 STATE OF INCORPORATION: DE FISCAL YEAR END: 1002 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 11626291 BUSINESS ADDRESS: STREET 1: 9330 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123-1516 BUSINESS PHONE: 6195712121 MAIL ADDRESS: STREET 1: 9330 BALBOA AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92123-1516 FORMER COMPANY: FORMER CONFORMED NAME: FOODMAKER INC /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 a6619720.htm JACK IN THE BOX INC. 8-K


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):    February 21, 2011           


 

JACK IN THE BOX INC.

(Exact name of registrant as specified in its charter)



DELAWARE

1-9390

95-2698708

(State or other jurisdiction

of incorporation)

(Commission File

Number)

(I.R.S. Employer

Identification Number)



9330 BALBOA AVENUE, 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)



Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

|   |   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))


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 18, 2011. Matters submitted to the shareholders and voted upon at the meeting, which are more fully described in the Company's proxy statement, are as follows: (1) Election of the eight members of the board of directors; (2) Approval of the Amended and Restated Annual Performance Incentive Plan; (3) Ratification of the appointment of KPMG LLP as independent registered public accountants for the fiscal year ending October 2, 2011; (4) Consideration and approval of an advisory (non-binding) resolution regarding executive compensation; and (5) Consideration and action upon an advisory resolution on the frequency at which the Company should include an advisory resolution regarding executive compensation in its proxy statement for stockholder consideration.  All directors were elected and Proposals (2), (3) and (4) were approved.  The majority of stockholders selected “every year” as the frequency at which the Company should include an advisory resolution regarding executive compensation in its proxy statement for stockholder consideration.  The final voting results are set forth below.

(1)  The following directors were elected by the indicated votes: 

    For   Withheld   Broker
Non-Votes
     
David L. Goebel 42,199,134 1,307,958 4,866,815
Murray H. Hutchison 42,218,802 1,288,290 4,866,815
Linda A. Lang 42,998,768 508,324 4,866,815
Michael W. Murphy 42,350,396 1,156,696 4,866,815
James M. Myers 43,207,541 299,551 4,866,815
David M. Tehle 43,480,384 26,708 4,866,815
Winifred M. Webb 43,331,986 175,106 4,866,815
John T. Wyatt 43,111,326 395,766 4,866,815


(2)  The Amended and Restated Annual Performance Incentive Plan was approved by the indicated votes:

     
For Against Abstain Broker Non-Votes
43,069,547 420,993 16,552 4,866,815


(3)  The appointment of KPMG LLP was ratified by the indicated votes (there were no broker non-votes on this proposal):

     
For Against Abstain   Broker Non-Votes
48,014,458 327,149 32,300 0


(4)  The compensation of named executive officers was approved, on an advisory basis, by the indicated votes:

     
For Against Abstain Broker Non-Votes
41,124,023 2,360,917 22,152 4,866,815


(5)  The recommended frequency of advisory votes on executive compensation was every year:

       
One Year Two Years Three Years Abstain Broker Non-Votes
30,958,801 3,230,491 7,128,177 2,189,623 4,866,815

Based on these results and consistent with the majority of votes cast with respect to this matter, the Company’s board of directors has elected to hold an advisory vote on executive compensation each year.


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.



  JACK IN THE BOX INC.
 
 
 
 
By:

/s/ Jerry P. Rebel

Jerry P. Rebel

Executive Vice President
Chief Financial Officer
(Principal Financial Officer)
(Duly Authorized Signatory)
Date: Feb. 21, 2011

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