0001157523-15-000633.txt : 20150219 0001157523-15-000633.hdr.sgml : 20150219 20150219160753 ACCESSION NUMBER: 0001157523-15-000633 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150213 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150219 DATE AS OF CHANGE: 20150219 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: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09390 FILM NUMBER: 15631820 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 a51043864.htm JACK IN THE BOX INC. a51043864.htm
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 13, 2015

 
 
 
 
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 13, 2015. 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 eight members of the board of directors; (2) Ratification of the appointment of KPMG LLP as independent registered public accountants for the fiscal year ending September 27, 2015; and (3) Consideration and approval of an advisory (non-binding) resolution regarding executive compensation.  All directors were elected and Proposals (2) and (3) were approved.  The final voting results are set forth below.
 
(1)  The following directors were elected by the affirmative vote of a majority of votes cast for that director (abstentions and broker non-votes are not counted either as a vote cast “for” or “against): 

Nominees for Director
 
Votes Cast For
Votes Cast
Against
Abstain
Broker
Non-Votes
 
 
Number
% of Votes
Cast
      
Leonard A. Comma
32,454,664
98.48
502,062
27,576
2,299,862
David L. Goebel
32,917,134
99.86
  45,509
21,659
2,299,862
Sharon P. John
32,954,127
99.98
    8,134
22,041
2,299,862
Madeleine A. Kleiner
32,945,608
99.95
  16,632
22,062
2,299,862
Michael W. Murphy
32,806,766
99.53
155,080
22,456
2,299,862
James M. Myers
32,950,965
99.97
  11,155
22,182
2,299,862
David M. Tehle
32,950,797
99.97
  11,214
22,291
2,299,862
John T. Wyatt
32,945,087
99.95
  16,929
22,286
2,299,862
 
(2)  The appointment of KPMG LLP was ratified by a majority of the votes cast (there were no broker non-votes on this proposal):
 
 
Votes Cast For
 
Votes Cast Against
Abstain
  
Number
% of Votes
Cast
      
34,827,833
98.71
441,331
15,000
        -
 

 
(3)  The compensation of named executive officers was approved, on an advisory basis, by a majority of the votes cast (abstentions are counted as votes “against” the proposal; broker non-votes are not counted as either “for” or “against” the proposal):
 

Votes Cast For
Votes Cast Against
Abstain
Broker Non-Votes
Number
% of Votes
Cast
      
32,188,825
97.59
771,179
24,298
2,299,862
 
 
 
 
 
 
 
 

 

 
 
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. 19, 2015