Jack in the Box
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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.
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Proxy Filing summary19 Feb, 2026

Executive summary

  • Shareholders are urged to vote for all 10 director nominees and all company proposals at the 2026 annual meeting using the WHITE proxy card.

  • Institutional Shareholder Services (ISS) recommended voting for all company nominees, citing constructive engagement and appropriate board refreshment.

  • The company highlights progress on its "JACK on Track" plan, including the sale of Del Taco, focus on franchisee economics, capital preservation for growth, and debt reduction.

  • The board asserts that the dissident campaign led by Biglari Capital is driven by personal interests, not shareholder value.

  • Forward-looking statements address risks such as competition, consumer trends, and regulatory complexities.

Voting matters and shareholder proposals

  • Shareholders are encouraged to vote for all 10 director nominees and all company proposals.

  • The annual meeting is scheduled for February 27, 2026.

  • ISS supports the board's nominees, including the independent chair, and finds no urgency for board changes.

Board of directors and corporate governance

  • Three new independent directors have joined in the past three years, including appointments from a cooperation agreement with a major shareholder.

  • The board is described as independent, refreshed, and possessing critical skills in restaurant operations, consumer brands, and finance.

  • Board chair David Goebel extended his service by one year at the request of the board and CEO to oversee the "JACK on Track" plan.

  • Goebel's experience includes leadership roles at Applebee's, Boston Market, and as a franchise operator and advisor.

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Next Jack in the Box earnings date

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Q2 202613 May, 2026
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Next Jack in the Box earnings date

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Q2 202613 May, 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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