Company: JACK
Filing Date: 2025-01-27
Form Type: DEF 14A
Source: 0000807882-25-000004
Chunk: 13

Company: JACK IN THE BOX INC
Filing Date: 2025-01-27
Form: DEF 14A
Chunk 13
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 designated by the Board, unless a contrary instruction is indicated in the proxy. Nominees for Director ____________________________________________________________________________________________________________ The following table provides certain information about each nominee for director as of January 27, 2025 (1) .

| Name                 |     | Age |     | Position(s) with the Company                    |     | Director 
    Since |
| Guillermo Diaz Jr.   |     |  59 |     | Independent Director                            |     |     2022 |
| David L. Goebel      |     |  74 |     | Independent Non-Executive Chairman of the Board |     |     2008 |
| Darin S. Harris      |     |  56 |     | Chief Executive Officer and Director            |     |     2020 |
| Madeleine A. Kleiner |     |  73 |     | Independent Director                            |     |     2011 |
| Michael W. Murphy    |     |  67 |     | Independent Director                            |     |     2002 |
| James M. Myers       |     |  67 |     | Independent Director                            |     |     2010 |
| Enrique Ramirez      |     |  53 |     | Independent Director                            |     |     2024 |
| Vivien M. Yeung      |     |  52 |     | Independent Director                            |     |     2017 |

| (1) |     | Director Sharon John will not be standing for re-election at the Annual Meeting and will be departing as a director immediately following the meeting. Ms. John's departure is in no way due to any disagreement with the Company nor is it the result of a removal “for cause.” Prior to the Annual Meeting, it is anticipated that the Board will elect to reduce the number of Board seats from nine to eight. Following the Annual Meeting, it is expected that the Company will have no open director seats. |

Vote Required for Approval In the election of directors, you may vote FOR, AGAINST, or ABSTAIN. The Company’s Bylaws require that, in an election such as this, where the number of director nominees does not exceed the number of directors to be elected, each director will be elected by the vote of the majority of the votes cast (in person or by proxy) with respect to the director. A “majority of votes cast” means that the number of shares cast “FOR” a director’s election exceeds the number of votes cast