secwatch / observer
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

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

561 shareholder votes filed in the last 30 days. Browse all shareholder votes →

JACK IN THE BOX INC filing history →

Source: SEC EDGAR
accession 0001140361-23-010075
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.