Company: JACK
Filing Date: 2025-01-27
Form Type: DEF 14A
Source: 0000807882-25-000004
Chunk: 35

Company: JACK IN THE BOX INC
Filing Date: 2025-01-27
Form: DEF 14A
Chunk 35
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3 Omnibus Incentive Plan, computed in accordance with ASC 718.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| (3) |     | The amount reported in the “All Other Compensation” column reflects four dividend payments made during fiscal 2024 that were credited to the applicable directors’ common stock equivalent accounts, in connection with (1) the respective director’s prior deferral of cash retainers under the Director Deferred Compensation Plan described above in footnote 1 to the Annual Compensation Program table, and/or (2) beginning with the February 2015 RSU award, vested deferred RSUs as described footnote 2 to the Annual Compensation Program table. Dividends are paid only to the same extent the Company pays a dividend on outstanding shares. |
| (4) |     | Mr. Ramirez joined the Board in January 2024 and received the annual stock award granted in March 2024 and prorated cash retainers for fiscal 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| (5) |     | Mr. Tehle did not stand for re-election in March 2024. For fiscal 2024 he received two quarterly cash retainer payments and did not receive an annual stock award.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |

30 JACK IN THE BOX INC. | 2025 PROXY STATEMENT

| REPORT OF THE AUDIT COMMITTEE |

REPORT OF THE AUDIT COMMITTEE The following is the report of the Audit Committee with respect to Jack in the Box Inc.’s audited consolidated financial statements for the fiscal year ended September 29, 2024. The Audit Committee has reviewed and discussed the annual consolidated financial statements with Management and KPMG LLP (“KPMG”), the Company’s independent registered public accounting firm (the “independent auditor”). Management is responsible for the financial reporting process, the system of internal controls, including internal control over financial reporting, risk management and procedures designed to ensure compliance with accounting standards and applicable laws and regulations. The independent auditor is responsible for performing an independent audit of the consolidated financial statements and expressing an opinion on the conformity of those financial statements with accounting principles generally accepted in the United States of America, as well as expressing an opinion on the effectiveness of internal control over financial reporting. The Audit Committee is responsible for the appointment, compensation and oversight of the independent auditor. The Audit Committee met on four occasions in the fiscal year ended September 29, 2024. The Audit Committee met with the independent auditor, with and without Management present, to discuss the results of its audit and