Safe Harbor Statement
‍This website contains forward-looking statements within the meaning of the federal securities laws. Forward-looking statements may be identified by words such as “anticipate,” “believe,” “estimate,” “expect,” “forecast,” “goals,” “guidance,” “intend,” “plan,” “project,” “may,” “will,” “would” and similar expressions. These statements are based on management’s current expectations, estimates, forecasts and projections about our business and the industry in which we operate. These estimates and assumptions involve known and unknown risks, uncertainties, and other factors that are in some cases beyond our control. Factors that may cause our actual results to differ materially from any forward-looking statements include, but are not limited to: the success of new products, marketing initiatives and restaurant remodels and drive-thru enhancements; the impact of competition, unemployment, trends in consumer spending patterns and commodity costs; the Company’s ability to achieve and manage its planned growth, which is affected by the availability of a sufficient number of suitable new restaurant sites, the performance of new restaurants, risks relating to expansion into new markets and successful franchise development; the ability to attract, train and retain top-performing personnel, litigation risks; risks associated with disagreements with franchisees; supply  chain  disruption;  food-safety  incidents  or  negative  publicity  impacting  the  reputation  of  the Company's brand; increased regulatory and legal complexities, risks associated with the amount and terms of the securitized debt issued by certain of our wholly owned subsidiaries; stock market volatility. These and other factors are discussed in the Company’s annual report on Form 10-K and its periodic reports on Form10-Q filed with the Securities and Exchange Commission (the “SEC”), which are available online at https://investors.jackinthebox.com or in hard copy upon request. The Company undertakes no obligation to update or revise any forward-looking statement, whether as the result of new information or otherwise.

Important Additional Information and Where to Find It
The Company has filed a definitive proxy statement (the “Proxy Statement”) and a WHITE proxy card with the SEC in connection with the solicitation of proxies for the Annual Meeting. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ THE PROXY STATEMENT, ACCOMPANYING WHITE PROXY CARD, AND ALL OTHER DOCUMENTS FILED WITH, OR FURNISHED TO, THE SEC CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE ANNUAL MEETING. Shareholders are able to obtain the Proxy Statement, any amendments or supplements to the Proxy Statement, and other documents filed by the Company with the SEC at no charge at the SEC’s website at www.sec.gov. Copies are also available at no charge at the Company’s website at https://investors.jackinthebox.com/financials/sec-filings/.

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Keep Jack on Track

The Company’s Annual Meeting of Shareholders is coming up on February 27, 2026. Your support of all 10 of our highly qualified director nominees will ensure Jack in the Box stays on its disciplined path.

Support Jack in the Box’s strategy for enhancing shareholder value - vote “FOR” ALL 10 of the Company nominees and “FOR” each of the Company's proposals on the WHITE proxy card!

For 75 years, Jack in the Box has always been the place for those who live outside the box. Where you can try new things and order what you want when you want it, while always getting it fast, hot, and fresh. To build upon this legacy, under the direction of our new Chief Executive Officer Lance Tucker, Jack in the Box is executing a multi-faceted “JACK on Track” plan, aimed at improving long-term financial performance, strengthening the balance sheet, and positioning the Company for sustainable growth. The hard work is being done, tough measures are being taken – and we are making progress.

The Company’s Annual Meeting of Shareholders is scheduled for February 27, 2026, and we urge you to vote “FOR” ALL of Jack in the Box’s 10 highly qualified nominees.

Biglari Capital Corp. (collectively with the participants in its solicitation, including Sardar Biglari, the “Biglari Group”) is asking shareholders to vote against the re-election of David Goebel, Independent Chair of the Jack in the Box Board. Mr. Goebel brings critical expertise to the Company as one of the most qualified franchise executives in the quick-service restaurant and casual dining sector.

Jack in the Box currently benefits from a strong, experienced Board comprising of ten proven directors – nine of whom are independent – and all of whom are dedicated to driving shareholder value as Jack in the Box continues its transformation. We believe that removing the Chair of our Board as a result of the Biglari Group’s campaign would significantly weaken the Board’s ability to oversee our execution of “JACK on Track” and put the future value of your investment at risk.

For 75 years, Jack in the Box has always been the place for those who live outside the box. Where you can try new things and order what you want when you want it, while always getting it fast, hot and fresh. Under the direction of our new Chief Executive Officer Lance Tucker, Jack in the Box is executing a multi-faceted ‘JACK on Track’ plan, aimed at improving long-term financial performance, strengthening the balance sheet, and positioning the Company for sustainable growth. The hard work has begun and tough measures are being taken – we are making progress.

The Company’s Annual Meeting of Shareholders is coming up on February 27, 2026, and we urge you to vote “FOR” ALL of Jack in the Box’s 10 highly qualified director nominees.
‍
Biglari Capital Corp. has nominated two candidates to stand for election to the Board. After careful review, the Board does not endorse any of the nominees from the Biglari Group.

In contrast, the recent addition of independent directors Mark King and Alan Smolinisky, which follows constructive engagement with one of our shareholders, GreenWood Investors, brings highly relevant skills to the Board, including expertise in restaurants and real estate that directly supports our strategy. Replacing any of our directors with Biglari Group’s nominees would weaken the skills needed to execute our plan.

Don't let Mr. Biglari’s disruptive campaign take jack off track

your vote is important!

You should receive Jack in the Box’s proxy materials by mail (or by email, to the extent you have previously consented to email delivery).

To ensure your shares are represented at the Annual Meeting, please submit your vote promptly: "FOR" ALL 10 Company nominees and "FOR" each of the Company's proposals.

The quickest and most efficient way to vote your shares is to vote online.

Shareholders should receive Jack in the Box’s proxy materials and proxy card by email from your broker or by regular mail.
Whether or not you plan to attend, your vote is important, regardless of the number of shares you own. You can vote your shares electronically or by mail. Simply follow the instructions on the proxy card or voting instruction form provided to you.

submit your vote:

To vote by internet

1.

Visit the website provided on your WHITE proxy card by typing the website address into your browser.

2.

Enter the unique control number shown on your WHITE proxy card and follow the prompts. If your WHITE proxy card shows a QR code, you can scan the code to directly access the voting page without entering your control number.

3.

If you receive Jack in the Box proxy materials via email, double-check that the email relates to the WHITE proxy card, then, click the “VOTE NOW” button embedded in the email and proceed.

to vote By Telephone

1.

Call the toll-free number provided on your WHITE proxy card and follow the automated instructions.

2.

You will be asked to provide the unique control number shown on your WHITE proxy card.

3.

Please carefully check your WHITE proxy card for any deadlines that may apply to voting electronically.

to vote by Mail

1.

Locate Jack in the Box proxy materials and proxy card you received in your regular mail package.

2.

Mark, sign, and date your WHITE proxy card.

3.

Return the WHITE proxy card in the postage-paid envelope enclosed in the Jack in the Box proxy materials well ahead of the Annual Meeting on February 27, 2026.

If you have any questions or require any assistance with voting your shares, please call the Company’s proxy solicitor:

INNISFREE M&A INCORPORATED

(877) 750-8198 (toll-free from the U.S. and Canada)
+1 (412) 232-3651 (from other countries)

Resources

Press Releases

February 5, 2026
Jack in the Box Inc. Reiterates Confidence in “JACK on Track” Plan and Commitment to Maximizing Shareholder Value
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Shareholder Letters

February 5, 2026
Letter to Shareholders
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Presentations

February 6, 2026
Jack in the Box Investor Presentation February 2026
Download PDF

SEC Filings

2026 Proxy Statement
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2025 Annual Report
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2026 Proxy Statement
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2025 Annual Report
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