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JACK IN THE BOX INC /NEW/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

February 18, 2014



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 14, 2014. Matters submitted to the shareholders and voted upon at the meeting, which are more fully described in the Company's proxy statement, were as follows: (1) Election of the seven 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 28, 2014; 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):

Votes Cast Broker



Nominees for Director Votes Cast For Against Abstain Non-Votes

% of Votes Number Cast



Leonard A. Comma 37,294,113 98.50 564,205 43,132 2,274,092 David L. Goebel 37,744,873 99.64 133,729 22,848 2,274,092 Madeleine A. Kleiner 37,742,476 99.63 137,183 21,791 2,274,092 Michael W. Murphy 37,574,908 99.19 303,668 22,874 2,274,092 James M. Myers 37,867,445 99.97 10,889 23,116 2,274,092 David M. Tehle 37,867,099 99.96 11,547 22,804 2,274,092 John T. Wyatt 37,856,989 99.94 21,223 23,238 2,274,092

(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 39,789,371 99.03 355,368 30,803 -



(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 37,069,345 97.80 802,207 29,898 2,274,092



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Source: Edgar Glimpses


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