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Jack in the Box
Jack in the Box (JACK) investor relations material
Jack in the Box Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary11 Feb, 2026
Executive summary
Proxy contest centers on board composition, shareholder rights, and recent corporate actions, with significant engagement between the board and a major shareholder, Biglari Group.
The board defends its actions regarding the Del Taco acquisition and subsequent sale, citing economic headwinds and the use of proceeds to reduce debt.
The board highlights recent refreshment efforts, including new director appointments and ongoing succession planning.
Voting matters and shareholder proposals
Shareholders are being asked to vote on the adoption of a shareholder rights plan (poison pill) with a 12.5% threshold and a one-year duration.
The board requests support for the rights plan to protect shareholder interests and allow time for execution of the turnaround plan.
Board of directors and corporate governance
The board added two new directors in November 2025 as part of a cooperation agreement, enhancing expertise in retail and real estate.
Succession planning has led to the addition of five independent directors over four years.
The board chair was asked to remain through the 2027 annual meeting to provide stability during a turnaround.
The board engaged extensively with Biglari Group, including interviews and settlement discussions, but did not agree to add Mr. Biglari to the board.
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Next Jack in the Box earnings date
Q1 202618 Feb, 2026
Jack in the Box
Next Jack in the Box earnings date
Q1 202618 Feb, 2026
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Frequently asked questions
Jack in the Box Inc operates and franchises a chain of quick-service restaurants serving burgers, tacos, sandwiches, salads, and breakfast items. It operates primarily in the United States through company-owned and franchised locations. The company is headquartered in San Diego, California, and its shares are listed on the NASDAQ.
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