Jack in the Box Inc.

03/04/2025 | Press release | Distributed by Public on 03/04/2025 15:22

Proxy Results (Form 8-K)

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 28, 2025. 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 members of the board of directors; (2) Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending September 28, 2025; and (3) Consideration and approval of an advisory (non-binding) resolution regarding executive compensation.
All sitting director nominees were elected and Proposals (2) and (3) were approved. The final voting results are set forth below.
(1) The votes cast for, against or abstaining from, and the broker non-votes with respect to, the election of directors, were as follows:
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
Guillermo Diaz, Jr. 14,223,515 96.53 510,838 3.47 9,835 2,453,272
David L. Goebel 14,009,263 95.06 728,457 4.94 6,468 2,453,272
Madeleine A. Kleiner 13,882,752 94.78 764,852 5.22 96,584 2,453,272
Michael W. Murphy 14,113,696 95.76 624,891 4.24 5,601 2,453,272
James M. Myers 14,137,990 95.94 597,842 4.06 8,356 2,453,272
Enrique Ramirez 14,451,699 98.08 282,740 1.92 9,749 2,453,272
Vivien M. Yeung 14,446,040 98.03 290,452 1.97 7,696 2,453,272
(2) The votes cast for, against or abstaining from, with respect to, the ratification of the appointment of KPMG LLP as independent registered public accountants for the fiscal year ending September 28, 2025, were as follows:
No. of Shares Voted For % of Shares Voted For No. of Shares Voted Against % of Shares Voted Against No. of Shares Abstaining % of Shares Abstaining
16,543,483 96.2 636,520 3.7 17,457 0.1
(3) The votes cast for, against or abstaining from, and the broker non-votes with respect to the advisory vote to approve executive compensation were as follows:
No. of Shares Voted For % of Shares Voted For No. of Shares Voted Against % of Shares Voted Against No. of Shares Abstaining % of Shares Abstaining No. of Broker Non-Votes
11,887,671 80.63 2,838,547 19.25 18,024 0.12 2,453,272