JACK · Jack in the Box Inc.

Summary

On February 27, 2026, Jack in the Box Inc. stockholders ratified the Stockholder Protection Rights Agreement, extending its expiration to July 1, 2028, and approved all director nominees, KPMG LLP as auditors, executive compensation advisory vote, amendment to the 2023 Omnibus Incentive Plan, and the Rights Agreement at the annual meeting.

Key takeaways

• Stockholders ratified Stockholder Protection Rights Agreement on February 27, 2026, extending expiration to July 1, 2028
• All 10 director nominees elected with For votes ranging from 7,171,171 (David Goebel) to 14,891,997 (Alan Smolinisky)
• KPMG LLP ratified as auditors for fiscal year ending September 27, 2026 with 13,951,009 For votes
• Amendment to Jack in the Box Inc. 2023 Omnibus Incentive Plan approved with 9,575,727 For votes
• Rights Agreement ratification received 10,819,590 For votes
• Executive compensation advisory vote approved with 10,063,857 For votes