Company: JACK
Filing Date: 2025-01-27
Form Type: DEF 14A
Source: 0000807882-25-000004
Chunk: 36

Company: JACK IN THE BOX INC
Filing Date: 2025-01-27
Form: DEF 14A
Chunk 36
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 quarterly reviews of the Company’s financial statements. The Audit Committee also discussed with the independent auditor the matters required to be discussed by Public Company Accounting Oversight Board (PCAOB) Statement on Auditing Standards No. 1301 Communications with Audit Committees. The Audit Committee also received from the Company’s independent auditor the written disclosures and the letter required by applicable requirements of the PCAOB regarding their communications with the Audit Committee concerning independence and has discussed with the independent auditor its independence from the Company. The Audit Committee also has considered whether the provision of non-audit services to the Company is compatible with the independence of the independent auditor. In performing its functions, the Audit Committee acts only in an oversight capacity and necessarily relies on the work and assurances of the Company’s Management and internal audit group as well as the Company’s independent auditor whose reports express opinions on the conformity of the Company’s annual financial statements with U.S. generally accepted accounting principles and on the effectiveness of internal control over financial reporting. Based on the reviews and discussions referred to above, and the reports of KPMG, the Audit Committee recommended to the Board of Directors, and the Board of Directors approved, the inclusion of the audited consolidated financial statements in the Company’s Annual Report on Form 10-K for the fiscal year ended September 29, 2024, for filing with the SEC. THE AUDIT COMMITTEE James M. Myers, Chair Guillermo Diaz, Jr. Enrique Ramirez Vivien M. Yeung This report is not deemed to be incorporated by reference in any filing by the Company under the Securities Act of 1933 or the Securities Exchange Act of 1934, except to the extent that the Company specifically incorporates this report by reference. 31 JACK IN THE BOX INC. | 2025 PROXY STATEMENT

| INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FEES AND SERVICES |

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FEES AND SERVICES The following table presents fees billed for professional services rendered by KPMG, the Company’s independent registered public accountants, for the fiscal years ended September 29, 2024, and October 1, 2023.

|                                      |     |   |      2024 |     |   |      2023 |
|:-------------------------------------|:----|:--|----------:|:----|:--|----------:|
| Audit Fees(1)                        |     | $ | 2,385,000 |     | $ | 2,222,000 |
| Securitization Related