Jack in the Box (JACK) Proxy Filing summary

Voting matters and shareholder proposals

• Proposal Four seeks approval to amend the 2023 Omnibus Incentive Plan, increasing the share reserve by 1,900,000 shares instead of the previously proposed 2,260,000 shares.

• If approved, the total shares issuable under the plan will not exceed 4,415,898, including prior approvals and returning shares.

• The Board of Directors recommends a vote "FOR" Proposal Four.

• Shareholders who have already voted do not need to vote again unless they wish to change their vote.

Executive summary

• The amendment updates the proxy statement for the 2026 Annual Meeting, scheduled for February 27, 2026, to reflect the reduced share reserve request.

• All other information in the original proxy statement remains unchanged except as specifically amended.

Executive compensation and say-on-pay

• The proposed amendment to the incentive plan directly impacts the pool of shares available for executive and employee equity awards.