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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 summary5 Feb, 2026
Executive summary
Shareholders are urged to vote for all 10 director nominees at the February 27, 2026 Annual Meeting, supporting the company's "JACK on Track" plan for long-term growth and value creation.
The "JACK on Track" plan focuses on improving financial performance, strengthening the balance sheet, and sustainable growth, with recent actions including debt reduction, sale of Del Taco, and closure of underperforming restaurants.
The board and management highlight progress made, including a new CEO, refreshed board, and operational improvements, while warning that a "vote no" campaign by Biglari Group could disrupt ongoing transformation.
Shareholders are encouraged to use the WHITE proxy card and disregard any gold proxy card from the Biglari Group.
Voting matters and shareholder proposals
Shareholders are asked to vote "FOR" all 10 director nominees and all company proposals on the WHITE proxy card.
The Biglari Group is campaigning against the re-election of the Independent Chair, David Goebel, but the board urges support for his continued service.
Voting instructions are provided for internet, telephone, and mail, with assistance available from the proxy solicitor.
Board of directors and corporate governance
The board consists of 10 directors, 9 of whom are independent, with recent additions bringing expertise in restaurants, retail, and real estate.
David Goebel, Independent Chair, is recognized for his franchise and governance experience; his term is extended through the 2027 Annual Meeting.
The board was recently refreshed through cooperation with a major shareholder, reflecting ongoing engagement and governance enhancements.
How do recent capital allocation shifts affect growth?
Quantify block closure program's system health impact.
What is the succession plan for Board Chair Goebel?
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Next Jack in the Box earnings date
Q1 202618 Feb, 2026
Jack in the Box
Next Jack in the Box earnings date
Q1 202618 Feb, 2026
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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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