8-K
filed March 3, 2023, 6:59 PM ET
ticker JACK
CIK 0000807882
other
confidence high
sentiment neutral
materiality 0.10
Jack in the Box reports annual meeting results; all director nominees elected, all proposals approved
JACK IN THE BOX INC
- All nine director nominees elected with 88-92% of votes cast; broker non-votes ~1.1M shares.
- Ratification of KPMG as auditor approved with 96.42% of votes cast.
- Advisory vote on executive compensation approved with 96.87% of votes cast.
- 2023 Omnibus Incentive Plan approved with 88.27% of votes cast.
- Advisory vote on say-on-pay frequency: one-year interval approved with 96.91% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
JACK IN THE BOX INC shareholders approved Election of the nine members of the board of directors at the 2023-03-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-03
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
JACK IN THE BOX INC shareholders approved Consideration and approval of an advisory (non-binding) resolution regarding executive compensation at the 2023-03-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-03
Exact text from the filing
Proposals (2), (3), and (4) were approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
JACK IN THE BOX INC shareholders approved Consideration and approval of an advisory (non-binding) resolution regarding the frequency of the vote on executive compensation at the 2023-03-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-03
Exact text from the filing
a frequency of one year was approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
JACK IN THE BOX INC shareholders approved Approval of the Jack in the Box Inc. 2023 Omnibus Incentive Plan at the 2023-03-03 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-03-03
Exact text from the filing
Proposals (2), (3), and (4) were approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
JACK IN THE BOX INC shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year ending October 1, 2023 at the 2023-03-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-03
Exact text from the filing
Proposals (2), (3), and (4) were approved
View on SEC.gov
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