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Leading Independent Proxy Advisory Firm ISS Recommends Jack in the Box Shareholders Vote "FOR" all 10 of the Company’s Highly Qualified Director Nominees

SAN DIEGO, February 17, 2026--Jack in the Box Inc. ("Jack in the Box" or the "Company") (NASDAQ: JACK), today announced that leading independent proxy advisory firm Institutional Shareholder Services ("ISS") has recommended that Jack in the Box shareholders vote "FOR" all 10 of the Company’s director nominees, including David Goebel, Independent Chair of the Jack in the Box Board, on the WHITE proxy card in connection with the 2026 Annual Meeting of Shareholders (the "Annual Meeting") scheduled

articleJack In The Box Inc.February 17, 20267/company/jack-in-the-box-inc/news/leading-independent-proxy-advisory-firm-iss-recommends-jack-in-the-box-shareholders-vote-for-all-10-of-the-companys-highly-qualified-director-nominees
Leading Independent Proxy Advisory Firm ISS Recommends Jack in the Box Shareholders Vote "FOR" all 10 of the Company’s Highly Qualified Director Nominees

About this update from Jack In The Box Inc.

[{"type":"text","content":"ISS Recommendation Highlights Company’s Willingness to Work Constructively with Shareholders and Recent Board Enhancements","length":122,"tagName":"p","attribs":{}},{"type":"text","content":"Jack in the Box Board Urges Shareholders to Vote "FOR" ALL 10 of Jack in the Box’s Director Nominees, including David Goebel, Independent Chair of the Jack in the Box Board, on the WHITE Proxy Card","length":207,"tagName":"p","attribs":{}},{"type":"text","content":"Visit www.KeepJackonTrack.com for More Information","length":50,"tagName":"p","attribs":{}},{"type":"text","content":"SAN DIEGO, February 17, 2026--(BUSINESS WIRE)--Jack in the Box Inc. ("Jack in the Box" or the "Company") (NASDAQ: JACK), today announced that leading independent proxy advisory firm Institutional Shareholder Services ("ISS") has recommended that Jack in the Box shareholders vote "FOR" all 10 of the Company’s director nominees, including David Goebel, Independent Chair of the Jack in the Box Board, on the WHITE proxy card in connection with the 2026 Annual Meeting of Shareholders (the "Annual Meeting") scheduled to be held on February 27, 2026. Both ISS and Glass Lewis recommend shareholders vote "FOR" the Company’s shareholder rights plan.","length":707,"tagName":"p"},{"type":"text","content":"In its report dated February 13, 2026, ISS noted:1","length":50,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":""Not only does disclosure suggest that the board chair postponed his planned retirement prior to this meeting at the request of the new CEO, but it is difficult to substantiate the dissident's contention that there is urgency to remove him."","length":255,"tagName":"p","attribs":{}}]}],"tagName":"ul","bulletedList":true,"length":255,"olType":false},{"type":"list","items":[{"val":[{"type":"text","content":""…the dissident's focus on Goebel as the primary source of underperformance does not fully account for adverse macroeconomic developments over the period."","length":169,"tagName":"p","attribs":{}}]}],"tagName":"ul","bulletedList":true,"length":169,"olType":false},{"type":"list","items":[{"val":[{"type":"text","content":""…the board has demonstrated a willingness to engage constructively with shareholders, as proven by its fruitful settlem...

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The CompanyDavid GoebelJack in the BoxISSCompanyGlass Lewisshareholder rights planInstitutional Shareholder Servicesproxy cardshareholders