Jack in the Box (JACK) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled to be held virtually on February 27, 2026, at 8:30 AM PST.

• Employee shareholders encouraged to vote to support the company's strategy and investment value.

• Communication includes forward-looking statements regarding business strategy, growth, and risk factors.

Voting matters and shareholder proposals

• Shareholders asked to vote "FOR" all 10 director nominees presented by the board.

• Voting instructions provided, with support available from Innisfree M&A Incorporated.

Board of directors and corporate governance

• Board led by Independent Chairman Dave Goebel.

• Emphasis on the qualifications of the 10 director nominees.