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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 summary30 Dec, 2025
Executive summary
The annual meeting will be held virtually in 2026, with shareholders voting on key proposals including director elections, auditor ratification, executive compensation, an amendment to the incentive plan, and ratification of a stockholder protection rights agreement.
Fiscal 2025 saw the launch of the "JACK on Track" plan, divestiture of Del Taco, and a focus on brand building, digital innovation, and operational improvements.
Financial results for FY2025 included $1.5 billion in revenue, a 4.2% decrease in same-store sales for Jack in the Box, and a 3.7% decrease for Del Taco. Adjusted EBITDA was $270.9 million.
The company returned $21.6 million to shareholders through buybacks and dividends, but discontinued dividends as part of the new strategic plan.
Voting matters and shareholder proposals
Shareholders will vote on: (1) election of ten directors, (2) ratification of KPMG LLP as auditor, (3) advisory vote on executive compensation, (4) amendment to the 2023 Omnibus Incentive Plan, and (5) ratification of the Stockholder Protection Rights Agreement.
The board recommends voting FOR all company nominees and proposals, and does not endorse the Biglari Group nominee.
The Biglari Group, an activist investor, has nominated a candidate for the board, leading to a contested election and use of a universal proxy card.
Board of directors and corporate governance
The board consists of ten nominees with diverse backgrounds in finance, technology, marketing, and operations; nine are independent.
Board leadership is separated between an independent non-executive chairman and the CEO.
Annual board, committee, and individual director evaluations are conducted, with policies on director tenure and retirement.
The board has four standing committees: Audit, Capital Allocation, Compensation, and Nominating and Governance.
The GreenWood Cooperation Agreement resulted in two new independent directors and the formation of a capital allocation committee.
JACK on Track plan: debt reduction and cash flow progress
Rights Agreement's role in 'JACK on Track' execution
Comp plan design for 'JACK on Track' transformation
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Next Jack in the Box earnings date
Q1 202624 Feb, 2026
Jack in the Box
Next Jack in the Box earnings date
Q1 202624 Feb, 2026
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Leroy DaleyApp Store
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Eferix Drawings Google Play
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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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