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Jack in the Box Inc/New – ‘8-K’ for 2/26/21

On:  Tuesday, 3/2/21, at 4:10pm ET   ·   For:  2/26/21   ·   Accession #:  1157523-21-290   ·   File #:  1-09390

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/02/21  Jack in the Box Inc/New           8-K:5       2/26/21   10:186K                                   Business Wire/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Jack in the Box Inc. 8-K                            HTML     34K 
 6: R1          Document and Entity Information                     HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 5: XML         XBRL Instance -- a52389374_htm                       XML     15K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- jack-20210226_lab                     XML     65K 
 4: EX-101.PRE  XBRL Presentations -- jack-20210226_pre              XML     47K 
 2: EX-101.SCH  XBRL Schema -- jack-20210226                         XSD     15K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               14±    20K 
10: ZIP         XBRL Zipped Folder -- 0001157523-21-000290-xbrl      Zip     12K 


‘8-K’   —   Jack in the Box Inc. 8-K


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 iX:   C: 
 i false i 000080788200008078822021-02-262021-02-26


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM  i 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):  i February 26, 2021
 

 
 i JACK IN THE BOX INC.
 
 
(Exact name of registrant as specified in its charter)
 
     

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

 i 9357 Spectrum Center Blvd,  i San Diego,  i CA  i 92123
(Address of principal executive offices) (Zip Code)
     
( i 858)  i 571-2121
(Registrant’s telephone number, including area code)
     
 i Not Applicable
(Former name or former address, if changed since last report)



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:

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

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

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

 i  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:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
 i Common Stock
 i JACK
 i The NASDAQ Stock Market LLC
(NASDAQ Global Select Market)

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  i 

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. ☐

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 26, 2021. 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 October 3, 2021; 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
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
David L. Goebel
18,964,421
96.84
618,431
3.16
16,605
1,040,578
Darin S. Harris
19,273,242
98.42
309,303
1.58
16,912
1,040,578
Sharon P. John
19,458,738
99.39
120,375
0.61
20,344
1,040,578
Madeleine A. Kleiner
18,755,791
95.76
831,123
4.24
12,543
1,040,578
Michael W. Murphy
18,936,873
96.70
645,803
3.30
16,781
1,040,578
James M. Myers
19,339,156
98.76
243,534
1.24
16,767
1,040,578
David M. Tehle
18,750,407
95.75
832,340
4.25
16,710
1,040,578
Vivien M. Yeung
19,292,933
98.51
291,974
1.49
14,550
1,040,578

(2)  The appointment of KPMG LLP was ratified by a majority of the votes cast (there were no broker non-votes on this proposal):

No. of Shares Voted For
% of Shares Voted
For
No. of Shares Voted
Against
No. of
 Shares Abstaining
20,008,488
96.94
617,919
13,628
 
(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):

No. of Shares Voted
For
% of Shares
Voted For
No. of Shares Voted
Against
No. of Shares
Abstaining
No. of
Broker
 Non-Votes
18,179,498
92.76
1,371,954
48,005
1,040,578

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:
 
 
 
 
 
 
Executive Vice President
 
 
 
Chief Financial Officer
 
 
 
(Principal Financial Officer)
 
 
 
(Duly Authorized Signatory)
 
 
 
 
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
10/3/21
Filed on:3/2/21
For Period end:2/26/21DEF 14A
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Filing Submission 0001157523-21-000290   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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