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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.Proxy Filing summary16 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.
The company executed the "JACK on Track" plan in 2025, focusing on operational improvements, divestiture of Del Taco, digital innovation, and discontinuation of dividends to strengthen the balance sheet.
Fiscal 2025 saw a decrease in same-store sales and net unit count, with $1.5 billion in revenue and $270.9 million in adjusted EBITDA.
Voting matters and shareholder proposals
Shareholders are asked to elect ten directors, ratify KPMG LLP as auditor, approve executive compensation, amend the 2023 Omnibus Incentive Plan, and ratify the Stockholder Protection Rights Agreement.
The board recommends voting for all company nominees and proposals, and not supporting the Biglari Group's nominees.
The Biglari Group, an activist investor, has nominated two candidates, 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 established a Capital Allocation Committee in 2025 as part of a cooperation agreement with GreenWood Investors.
Rights Agreement: How does it deter Biglari's stake increase?
Impact of Del Taco divestiture on future performance?
Justify retention awards despite below-target performance.
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Next Jack in the Box earnings date
Q1 202624 Feb, 2026
Next Jack in the Box earnings date
Q1 202624 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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