<SEC-DOCUMENT>0001140361-23-003306.txt : 20230130
<SEC-HEADER>0001140361-23-003306.hdr.sgml : 20230130
<ACCEPTANCE-DATETIME>20230130160633
ACCESSION NUMBER:		0001140361-23-003306
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		20
CONFORMED PERIOD OF REPORT:	20230303
FILED AS OF DATE:		20230130
DATE AS OF CHANGE:		20230130

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JACK IN THE BOX INC
		CENTRAL INDEX KEY:			0000807882
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				952698708
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1002

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09390
		FILM NUMBER:		23567777

	BUSINESS ADDRESS:	
		STREET 1:		9357 SPECTRUM CENTER BLVD
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92123-1516
		BUSINESS PHONE:		8585712121

	MAIL ADDRESS:	
		STREET 1:		9357 SPECTRUM CENTER BLVD
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92123-1516

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JACK IN THE BOX INC /NEW/
		DATE OF NAME CHANGE:	19991013

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FOODMAKER INC /DE/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>ny20005459x1_def14a.htm
<DESCRIPTION>DEF 14A
<TEXT>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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        <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; margin-left: 0pt;">&#8195;</div>
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      <div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; text-align: center;">UNITED STATES<br>
      </div>
      <div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;">SECURITIES AND EXCHANGE COMMISSION<br>
      </div>
      <div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="font-size: 12pt; font-weight: normal;">Washington, D.C. 20549</font></div>
      <div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 18pt; font-weight: bold; margin-top: 10.5pt; text-align: center;">SCHEDULE 14A INFORMATION</div>
      <div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 10.5pt; text-align: center;">Proxy Statement Pursuant to Section 14(a) of the <br>
      </div>
      <div class="h1" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; text-align: center;">Securities Exchange Act of 1934</div>
      <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 7.5pt; margin-left: 80pt;">&#9745; Filed by the registrant<br>
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      <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-left: 80pt;"><font style="font-size: 1pt;">&#8201;</font>&#9744; Filed by a party other than the registrant</div>
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            <td class="gutter" style="width: 0.56%; font-size: 2pt; background-color: #E6E6E6; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td colspan="4" style="width: 98.89%; text-align: left; vertical-align: top; background-color: #E6E6E6; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.75pt;">Check the appropriate box:</div>
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            <td class="gutter" style="width: 0.56%; font-size: 2pt; background-color: #E6E6E6; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.25pt;">&#8203;</td>
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            <td class="gutter" style="width: 0.56%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td style="width: 2.31%; text-align: left; vertical-align: top; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 1.75pt;">&#8201;<font style="font-size: 9.5pt;">&#9744;</font></div>
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            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td style="width: 94.35%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Preliminary Proxy Statement</div>
            </td>
            <td class="gutter" style="width: 0.56%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
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            <td class="gutter" style="width: 0.56%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
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              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 1.75pt;">&#8201;<font style="font-size: 9.5pt;">&#9744;</font></div>
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            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td style="width: 94.35%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2))</div>
            </td>
            <td class="gutter" style="width: 0.56%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
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              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.75pt;">&#9745;</div>
            </td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td style="width: 94.35%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Definitive Proxy Statement</div>
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            <td class="gutter" style="width: 0.56%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
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              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 1.75pt;">&#8201;<font style="font-size: 9.5pt;">&#9744;</font></div>
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            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td style="width: 94.35%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Definitive Additional Materials</div>
            </td>
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              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 1.75pt;">&#8201;<font style="font-size: 9.5pt;">&#9744;</font></div>
            </td>
            <td class="gutter" style="width: 1.11%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td>
            <td class="gutter" style="width: 1.11%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td>
            <td style="width: 94.35%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Soliciting Material Pursuant to Section 240.14a-12</div>
            </td>
            <td class="gutter" style="width: 0.56%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td>
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      <div class="h1" style="color: #F01639; font-family: 'Times New Roman', Times, serif; font-size: 24pt; font-weight: bold; margin-top: 10.5pt; text-align: center;">JACK IN THE BOX INC.<br>
      </div>
      <div class="h1" style="color: #F01639; font-family: 'Times New Roman', Times, serif; font-size: 24pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="color: #000000; font-size: 10pt; font-style: italic; font-weight: normal;">(Name
          of Registrant as Specified in Its Charter)</font><br>
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      <div class="h1" style="color: #F01639; font-family: 'Times New Roman', Times, serif; font-size: 24pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="color: #000000; font-size: 10pt; font-style: italic; font-weight: normal;">&#8195;</font><br>
      </div>
      <div class="h1" style="color: #F01639; font-family: 'Times New Roman', Times, serif; font-size: 24pt; font-weight: bold; margin-top: 0pt; text-align: center;"><font style="color: #000000; font-size: 10pt; font-style: italic; font-weight: normal;">(Name
          of Person(s) Filing Proxy Statement, if other than the Registrant)</font></div>
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            <td colspan="7" style="width: 98.89%; text-align: left; vertical-align: top; background-color: #E6E6E6; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.75pt;">Payment of filing fee (check the appropriate box):</div>
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            <td class="gutter" style="width: 0.56%; font-size: 2pt; background-color: #E6E6E6; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.25pt;">&#8203;</td>
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            <td class="gutter" style="width: 0.56%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td style="width: 2.31%; text-align: left; vertical-align: top; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.75pt;">&#9745;</div>
            </td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td colspan="4" style="width: 94.35%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">No fee required.</div>
            </td>
            <td class="gutter" style="width: 0.56%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
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            <td style="width: 2.31%; text-align: left; vertical-align: top; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 1.75pt;">&#8201;<font style="font-size: 9.5pt;">&#9744; </font></div>
            </td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td class="gutter" style="width: 1.11%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            <td colspan="4" style="width: 94.35%; text-align: left; vertical-align: bottom; padding-top: 4.25pt; padding-bottom: 4.25pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Fee paid previously with preliminary materials. </div>
            </td>
            <td class="gutter" style="width: 0.56%; border-bottom: none; font-size: 2pt; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
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            <td class="gutter" style="width: 0.56%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td>
            <td style="width: 2.31%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 1pt; margin-top: 0pt; margin-left: 1.75pt;">&#8201;<font style="font-size: 9.5pt;">&#9744;</font></div>
            </td>
            <td class="gutter" style="width: 1.11%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td>
            <td class="gutter" style="width: 1.11%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td>
            <td colspan="4" style="width: 94.35%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">
              <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Fee computed on table in exhibit required by Item 25(b) per
                Exchange Act Rules 14a-6(i)(1) and 0-11.</div>
            </td>
            <td class="gutter" style="width: 0.56%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 3pt;">&#8203;</td>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_01-letter_pg1"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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              <td style="width: 10%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 71px; width: 68px;" src="logo_jackinthebox.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 9.5pt;">&#8201;</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 87.65%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#160;</div>
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        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 20.75pt; text-align: right;">January&#160;30, 2023</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 17pt; margin-left: 0pt;">Dear Fellow Stockholder:</div>
        <div class="para" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-indent: 20pt; text-align: justify;">We invite you to attend the Jack in the Box Inc. 2023 Annual Meeting
          of Stockholders. The meeting will be held on Friday, March&#160;3, 2023, at 8:30 a.m. Pacific Standard Time. The Annual Meeting will be a completely &#8220;virtual meeting&#8221; of stockholders. You will be able to attend the annual meeting as well as vote and
          submit your questions during the live webcast of the meeting by visiting <u style="letter-spacing: -0.5;">http://www.virtualshareholdermeeting.com/JACK2023</u> and entering the 16-digit control number included in our Notice of Internet
          Availability of Proxy Materials, on your proxy card, or in the instructions that accompanied your proxy materials.</div>
        <div class="para" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-indent: 20pt; text-align: justify;">In the following pages, you will find the Notice of Annual Meeting of
          Stockholders as well as a Proxy Statement describing the business to be conducted at the meeting. We have also enclosed a copy of our Annual Report on Form 10-K for the fiscal year ended October&#160;2, 2022, for your information.</div>
        <div class="para" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-indent: 20pt; text-align: justify;">To assure that your shares are represented at the meeting, please mark
          your choices on the enclosed proxy card, sign and date the card, and return it promptly in the postage-paid envelope provided. We also offer stockholders the opportunity to vote their shares over the Internet or by telephone. Please see the Proxy
          Statement and the enclosed proxy card for details about voting. If you hold your shares through an account with a broker, bank, or other financial institution, please follow the instructions you receive from them to vote your shares. If you are
          able to attend the virtual meeting and wish to vote your shares then, you may do so at any time before the proxy is voted at the meeting.</div>
        <div class="para" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 11pt; margin-left: 0pt; text-indent: 20pt;">Thank you for your continued support of Jack in the Box.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin-top: 17pt; text-align: right;">Sincerely,</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 15.25pt; text-align: right;"><img style="height: 19px; width: 103px;" src="sig_darinharris.jpg"><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 11pt; text-align: right;">Darin S. Harris<br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: right;"><font style="font-style: italic; font-weight: normal;">Chief Executive Officer</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 23pt; text-align: center;">Important notice regarding the availability of proxy materials<br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: center;">for the Annual Meeting of Stockholders to be held on March&#160;3, 2023</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin-top: 11pt; text-align: center;">The Jack in the Box Inc. Proxy Statement and Annual Report on Form 10-K for the <br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin-top: 0pt; text-align: center;">fiscal year ended October&#160;2, 2022, are available electronically at <br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin-top: 0pt; text-align: center;"><u>http://investors.jackinthebox.com</u></div>
      </div>
    </div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_02-toc_pg1"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 18pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt;">TABLE OF CONTENTS</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;"><a name="TOC"><!--Anchor--></a>
          <table class="toctab" style="margin-top: 4pt; border-collapse: collapse; width: 246pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt;">&#160;</div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; padding-top: 6pt; padding-bottom: 3.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
                <td style="width: 7.46%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Page </div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tNOAMOS">Notice of 2023 Annual Meeting of
                      Stockholders </a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tNOAMOS"><font style="padding-left: 5.37pt;">1</font>
                    </a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tPSS">Proxy Summary </a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tPSS"><font style="padding-left: 5.37pt;">2</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tQAA">Questions and Answers</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tQAA">10</a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;">&#8201;</div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><font style="padding-left: 9.88pt;">&#8201;</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tPMAVI">Proxy Materials and Voting Information</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tPMAVI"><font style="padding-left: 1.13pt;">10</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tAMI">Annual Meeting Information</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tAMI"><font style="padding-left: 1.13pt;">15</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCASP">Communications and Stockholder Proposals</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tCASP"><font style="padding-left: 1.13pt;">15</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tPROP1">Proposal 1 &#8212; Election of Directors </a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tPROP1">16 </a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;">&#8201;</div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tNFD">Nominees for Director</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tNFD"><font style="padding-left: 1.13pt;">16</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tDQABI">Director Qualifications and Biographical
                      Information</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tDQABI"><font style="padding-left: 1.13pt;">17</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tCG">Corporate Governance</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tCG">23 </a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;">&#8201;</div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><font style="padding-left: 9.88pt;">&#8201; </font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tDI">Directors&#8217; Independence</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tDI"><font style="padding-left: 1.13pt;">23</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tBMAMOSAA">Board Meetings, Annual Meeting of
                      Stockholders and Attendance</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tBMAMOSAA"><font style="padding-left: 1.13pt;">23</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tDOCBLS">Determination of Current Board Leadership
                      Structure</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tDOCBLS"><font style="padding-left: 1.13pt;">23</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tTBRIRO">The Board&#8217;s Role in Risk Oversight</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tTBRIRO"><font style="padding-left: 1.13pt;">24</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tTBRISP">The Board&#8217;s Role in Succession Planning</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tTBRISP"><font style="padding-left: 1.13pt;">24</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCOTB">Committees of the Board</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tCOTB"><font style="padding-left: 1.13pt;">24</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCMI">Committee Member Independence</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tCMI"><font style="padding-left: 1.13pt;">26</font>
                    </a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tES">Executive Sessions</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tES"><font style="padding-left: 1.13pt;">26</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tBCAR">Board Composition and Refreshment</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tBCAR"><font style="padding-left: 1.13pt;">26</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tSRABN">Stockholder Recommendations and Board
                      Nominations</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tSRABN"><font style="padding-left: 1.13pt;">27</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCOC">Code of Conduct</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tCOC"><font style="padding-left: 1.13pt;">27</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCCIAIP">Compensation Committee Interlocks and
                      Insider Participation</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tCCIAIP"><font style="padding-left: 1.13pt;">27</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tACGPAP">Additional Corporate Governance Principles
                      and Practices</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tACGPAP"><font style="padding-left: 1.13pt;">28</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tESGG">ESG Governance &amp; Leadership</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tESGG"><font style="padding-left: 1.13pt;">28</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tDCASOR">Director Compensation and Stock Ownership
                      Requirements</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tDCASOR">29</a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tROTAC">Report of the Audit Committee</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tROTAC">33</a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tIRPAFAS">Independent Registered Public Accountants
                      Fees and Services</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tIRPAFAS">34</a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tPROP2">Proposal 2 &#8212; Ratification of the Appointment
                      of Independent Registered Public Accountants</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tPROP2">35</a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tPROP3">Proposal 3 &#8212; Advisory Vote on Executive
                      Compensation</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 3.81pt;"><a href="#tPROP3">36</a></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table class="toctab" style="margin-top: 4pt; border-collapse: collapse; width: 246pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt;">&#160;</div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; padding-top: 6pt; padding-bottom: 3.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
                <td style="width: 7.46%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Page </div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tCDAA">Compensation Discussion and Analysis</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tCDAA"><font style="padding-left: 5.2pt;">38</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><font style="padding-left: 15.08pt;">&#8201; </font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tES2">I. Executive Summary</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tES2"><font style="padding-left: 6.32pt;">38</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCPAO">II. Compensation Principles and Objectives</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tCPAO"><font style="padding-left: 6.32pt;">44</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCCA">III. Compensation Competitive Analysis</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tCCA"><font style="padding-left: 6.32pt;">45</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tEOC">IV. Elements of Compensation</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tEOC"><font style="padding-left: 6.32pt;">46</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCDP">V. Compensation Decision-Making Process</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tCDP"><font style="padding-left: 6.32pt;">47</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tF2020C">VI. Fiscal 2022 Compensation</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tF2020C"><font style="padding-left: 6.32pt;">48</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tACI">VII. Additional Compensation Information</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tACI"><font style="padding-left: 6.32pt;">53</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCPRD">VIII. CEO Pay Ratio Disclosure</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tCPRD"><font style="padding-left: 6.32pt;">57</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tCCR">Compensation Committee Report</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tCCR"><font style="padding-left: 5.2pt;">58</font>
                    </a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tCRA">Compensation Risk Analysis</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tCRA"><font style="padding-left: 5.2pt;">59</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tEC">Executive Compensation</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tEC"><font style="padding-left: 5.2pt;">60</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;">&#8201;</div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 3pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><font style="padding-left: 15.08pt;">&#8201; </font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tSCT">Summary Compensation Table</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tSCT"><font style="padding-left: 6.32pt;">60</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tGOPA">Grants of Plan-Based Awards</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tGOPA"><font style="padding-left: 6.32pt;">61</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tOEAAFY2022">Outstanding Equity Awards at Fiscal
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                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tOEAAFY2022"><font style="padding-left: 6.32pt;">62</font>
                    </a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tOEASVIF2022">Option Exercises and Stock Vested in
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                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tOEASVIF2022"><font style="padding-left: 6.32pt;">63</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tNDC">Non-Qualified Deferred Compensation</a></div>
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                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tNDC"><font style="padding-left: 6.32pt;">63</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tPPOTOEOCIC">Potential Payments on Termination of
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                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tPPOTOEOCIC"><font style="padding-left: 6.32pt;">64</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tSOOCBOAM">Security Ownership of Certain Beneficial
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                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tSOOCBOAM"><font style="padding-left: 5.2pt;">68</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tPROP4">Proposal 4 &#8212; Approval of the Jack in the Box
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                </td>
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                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tPROP4"><font style="padding-left: 5.2pt;">70</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tPROP5">Proposal 5 &#8212; Advisory Vote on Say on Pay
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                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tPROP5"><font style="padding-left: 5.2pt;">82</font></a></div>
                </td>
              </tr>
              <tr>
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                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
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              <tr>
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                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tOI"><font style="padding-left: 5.2pt;">83</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><a href="#tCRART">Certain Relationships and Related
                      Transactions</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tCRART"><font style="padding-left: 6.32pt;">83</font></a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tAPPA">Appendix A &#8212; Reconciliation of Non-GAAP
                      Measurements to GAAP Results</a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3.75pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tAPPA"><font style="padding-left: 0.35pt;">A-</font>1</a></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"></div>
                </td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; border-bottom: none; font-size: 2pt; padding-top: 3.75pt; padding-bottom: 2.5pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; white-space: nowrap; padding-top: 3.75pt; padding-bottom: 2.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"></div>
                </td>
              </tr>
              <tr>
                <td style="width: 89.02%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><a href="#tAPPB2">Appendix B &#8212; Jack in the Box Inc. 2023
                      Omnibus Incentive Plan </a></div>
                </td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.76%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 7.46%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.21pt;"><a href="#tAPPB2">B-1</a></div>
                </td>
              </tr>

          </table>
        </div>
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      </div>
    </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_03-notice_pg1"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 5.25pt; margin-left: 0pt;">JACK IN THE BOX INC.<br>
        </div>
        <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">9357 Spectrum Center Blvd <br>
        </div>
        <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">San Diego, California 92123</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 11.25pt; margin-left: 0pt;"><img style="height: 71px; width: 68px;" src="logo_jackinthebox.jpg"><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
        <div class="h1" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 21.6pt; font-weight: bold; margin-top: 11pt; margin-left: 0pt;"><a name="tNOAMOS"><!--Anchor--></a>NOTICE OF ANNUAL MEETING OF
          STOCKHOLDERS</div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 19pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt;">To Be Held March&#160;3, 2023</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2023 Annual Meeting of Stockholders of Jack in the Box Inc. will be held on Friday,
          March&#160;3, 2023, at 8:30 a.m. Pacific Standard Time. The Annual Meeting will be a completely &#8220;virtual meeting&#8221; of stockholders. You will be able to attend the Annual Meeting, vote, and submit your questions during the Annual Meeting via live
          webcast by visiting <u style="letter-spacing: -0.5;">http://www.virtualshareholdermeeting.com/JACK2023</u>. The Annual Meeting will be held for the following purposes:</div>
        <table style="margin-top: 8pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold;">1.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; text-align: justify;"><font style="color: #000000; font-weight: normal;">To elect the nine Directors specified in this Proxy
                    Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 8pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold;">2.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; text-align: justify;"><font style="color: #000000; font-weight: normal;">To ratify the appointment of KPMG LLP as our independent
                    registered public accountants for the fiscal year ending October&#160;1, 2023;</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 8pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold;">3.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; text-align: justify;"><font style="color: #000000; font-weight: normal;">To provide an advisory vote regarding the compensation of
                    our named executive officers (&#8220;Say on Pay&#8221;) for the fiscal year ended October&#160;2, 2022, as set forth in the Proxy Statement; </font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 8pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold;">4.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; text-align: left;"><font style="color: #000000; font-weight: normal;">To approve the Jack in the Box Inc. 2023 Omnibus Incentive
                    Plan;</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 8pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold;">5.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; text-align: left;"><font style="color: #000000; font-weight: normal;">To provide an advisory vote on the frequency of the vote on
                    executive compensation (&#8220;Say on Pay vote&#8221;); and </font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 8pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold;">6.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; text-align: justify;"><font style="color: #000000; font-weight: normal;">To consider such other business as may properly come before
                    the meeting and any adjournments or postponements thereof. </font></div>
              </td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 10pt; margin-left: 0pt;">These matters are more fully described in the attached Proxy Statement, which is made a
          part of this notice.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 8pt; margin-left: 0pt; text-align: justify;">Our Board of Directors recommends a vote &#8220;FOR&#8221; proposals 1 through 4 and a vote for &#8220;ONE
          YEAR&#8221; frequency on proposal 5. You are entitled to vote at the 2023 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) only if you were a Jack in the Box Inc. stockholder as of the close of business on January&#160;6, 2023, the record date for the
          Annual Meeting. A complete list of stockholders entitled to vote at the Annual Meeting will be available for examination by any stockholder, for any purpose relating to the Annual Meeting, at the Annual Meeting, and for a period of ten days prior
          to the Annual Meeting, during regular business hours at our principal offices located at 9357 Spectrum Center Blvd, San Diego, California 92123.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 8pt; margin-left: 0pt; text-align: justify;">Whether or not you plan to attend the Annual Meeting, we urge you to vote your shares
          via the toll-free telephone number, over the Internet, or by signing, dating, and returning the enclosed proxy card as promptly as possible in the envelope provided.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">San Diego, California <br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">January&#160;30, 2023</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin-top: 11pt; text-align: right;">By order of the Board of Directors,</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 15.25pt; text-align: right;"><img style="height: 22px; width: 105px;" src="sig_sarahsuper.jpg"><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 11pt; text-align: right;">Sarah L. Super<br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; text-align: right;"><font style="font-style: italic; font-weight: normal;">Senior Vice President, Chief Legal
            &amp; Risk Officer and Corporate Secretary</font></div>
      </div>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 14.51%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROXY SUMMARY </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 83.14%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="border-box" style="border-top: 1pt solid #000000; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; margin-bottom: 12pt; padding-top: 12pt; padding-bottom: 12pt; width: 510pt; margin-left: 0pt;">
      <div class="page-content" style="margin-left: 12pt;">
        <div class="block-main" style="width: 486pt; margin-left: 0pt;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 1pt; margin-top: -11.25pt; margin-left: 0pt;"><a name="tPSS"><!--Anchor--></a>&#8195; </div>
          <div class="h1" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt;">PROXY SUMMARY</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; margin-top: 9pt; margin-left: 0pt; text-align: justify;">This is a summary only and does not contain all of the information
            that you should consider in connection with this Proxy Statement. Please read the entire Proxy Statement carefully before voting.</div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 16pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Annual Meeting of Stockholders</div>
          <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 486pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 17.28%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 6pt;">
                  <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8194;&#8201;Time and Date</font></div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 6pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 6pt;">&#8203;</td>
                <td style="width: 80.25%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 6pt;">
                  <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">8:30 a.m. P.S.T., March&#160;3, 2023</div>
                </td>
              </tr>
              <tr>
                <td style="width: 17.28%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 6pt;">
                  <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8194;&#8201;Place</font></div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 6pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 6pt;">&#8203;</td>
                <td style="width: 80.25%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 6pt;">
                  <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Live webcast at <u style="letter-spacing: -0.5;">http://www.virtualshareholdermeeting.com/JACK2023</u></div>
                </td>
              </tr>
              <tr>
                <td style="width: 17.28%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 6pt;">
                  <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8194;&#8201;Record date</font></div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 6pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 6pt;">&#8203;</td>
                <td style="width: 80.25%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 6pt;">
                  <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">January&#160;6, 2023</div>
                </td>
              </tr>
              <tr>
                <td style="width: 17.28%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 3pt;">
                  <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8194;&#8201;Voting</font></div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 80.25%; vertical-align: top; padding-top: 6pt; padding-bottom: 3pt;">
                  <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Stockholders as of the record date are entitled to vote. Each share of common
                    stock is entitled to one vote for each director nominee and one vote for each of the proposals</div>
                </td>
              </tr>

          </table>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt;">Voting Matters<br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 10pt; margin-left: 0pt;">Stockholders are being asked to vote on the following matters:</div>
          <table class="boxtxt" style="margin-top: 4pt; border-collapse: collapse; width: 486pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td colspan="4" style="width: 70.47%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 3.25pt;">Items of Business</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 24.59%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Our Board&#8217;s Recommendation</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 1.95%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 3.25pt;">1. </div>
                </td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 67.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Election of Directors (page <a href="#tPROP1">16</a>)</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 24.59%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">FOR all Nominees</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 1.95%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 3.25pt;">2. </div>
                </td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 67.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Ratification of KPMG LLP as Independent Registered Public
                    Accountants for FY2023 (page <a href="#tPROP2">35</a>)</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 24.59%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">FOR</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 1.95%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 3.25pt;">3. </div>
                </td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 67.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Advisory Vote to Approve Executive Compensation (page <a href="#tPROP3">36</a>)</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 24.59%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">FOR</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 1.95%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 3.25pt;">4. </div>
                </td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 67.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Approval of the Jack in the Box Inc. 2023 Omnibus Incentive Plan
                    (page <a href="#tPROP4">70</a>)</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 24.59%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">FOR</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 1.95%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 3.25pt;">5. </div>
                </td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 67.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Advisory Vote on Frequency of Say on Pay Vote (page <a href="#tPROP5">82</a>)</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 24.59%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">ONE YEAR</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">Stockholders also will transact any other business that may properly come before the
            meeting.</div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">How to Vote<br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">You are entitled to vote at the 2023 Annual Meeting of Stockholders if you were a
            stockholder of record at the close of business on January&#160;6, 2023, the record date for the meeting. On the record date, there were approximately 20,597,779&#160;shares of the Company&#8217;s common stock outstanding and entitled to vote at the Annual
            Meeting. For more details on voting and the Annual Meeting logistics, refer to the &#8220;Questions and Answers&#8221; section of this Proxy Statement.</div>
        </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">2&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE BOX
                  INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 83.14%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 14.51%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROXY SUMMARY </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="border-box" style="border-top: 1pt solid #000000; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; margin-bottom: 12pt; padding-top: 12pt; padding-bottom: 12pt; width: 510pt; margin-left: 0pt;">
      <div class="page-content" style="margin-left: 12pt;">
        <div class="block-main" style="width: 486pt; margin-left: 0pt;">
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Corporate Governance Highlights<br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Jack in the Box Inc. (&#8220;Jack in the Box&#8221; or the &#8220;Company&#8221;) is committed to good
            corporate governance, which we believe promotes the long-term interests of stockholders and strengthens Board and Management accountability. We believe good governance also fosters trust in the Company by all our stakeholders, including our
            guests, employees, franchisees, suppliers and the communities we serve. The &#8220;Corporate Governance&#8221; section of this Proxy Statement describes our governance framework, which includes the following features:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Annual election of directors with majority voting</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Eight of our nine current directors are independent</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Independent Non-Executive Chairman of the Board</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Regular executive sessions of independent directors</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Annual evaluation of CEO and Non-Executive Chairman by independent directors</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Policy restricting directors to service on no more than three other public company boards</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">No supermajority standards &#8212; stockholders may amend bylaws or charter by majority vote</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Stockholder right to act by written consent</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">CEO and other members of Management regularly meet with the investment community, and the Board
                      is informed of feedback through Investor Relations updates at each Board meeting</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Annual assessment of Board leadership structure</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Annual Board, committee, and individual director evaluations</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Policy requiring long-tenured directors (more than 12&#160;years on the Board) to submit voluntary
                      offer to resign and be reviewed by Nominating &amp; Governance Committee with respect to continued effectiveness</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Risk oversight by full Board and designated committees</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">No poison pill in place</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Prohibition of hedging, pledging and short sales by Section 16 officers and by Company directors</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Formal ethics Code of Conduct, ethics hotline, and ethics training and communications to all
                      employees to reinforce a culture of integrity</font></div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">3</font></div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROXY SUMMARY </div>
            </td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
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          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Fiscal 2022 Review<br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="h3" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 7.5pt; margin-left: 0pt;"><u>Summary</u></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Fiscal 2022 was another uniquely challenging operating environment for the restaurant
            industry, and our restaurant operators, franchisees, and team members across both Jack in the Box and Del Taco (which we acquired in March 2022) continued to show their energy, passion, and heart into serving our guests and making a difference
            for others and our future. </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Despite the challenges, the dedication and tenacity of our people has created momentum
            for our two challenger brands heading into 2023 and for the long term as we shift toward becoming a growth-oriented company.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The excitement around our future primarily relates to four key areas where, regardless
            of the challenging margin environment, we are delivering. </div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">First, the reliability and consistency of our top-line performance and fundamental strength in
                      place to carry the business forward. </font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Second, we have been doing the tough work over the last couple of years of preparing for growth,
                      optimizing our portfolio, and building a pipeline of new restaurants. </font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Third, we have made tremendous progress evolving into a more innovative and relevant
                      digital-focused business, and we are now a formidable competitor within the digital landscape. </font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">And lastly, 2022 was a big year of progress related to operations, including improving our
                      store-level model through financial fundamentals, equipment and training, and improvement in all metrics related to training and the overall guest experience.</font></div>
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          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Thank you for your interest and support in Jack in the Box, and we look forward to a
            great year of continued progress ahead in 2023.</div>
          <div class="h3" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 11.5pt; margin-left: 0pt;"><u>Returns to Stockholders </u></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company returned approximately $62&#160;million to shareholders through stock buybacks
            and dividends in Fiscal 2022 and continues to offer a viable long-term opportunity for shareholders seeking a value-oriented stock with a new, growth-focused strategy in place. </div>
          <div class="h3" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 11.5pt; margin-left: 0pt;"><u>Financial and Operational Results (FY 2022)</u></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Systemwide sales</font><font style="color: #000000;"> increased 2.6%<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup>
                      year-over-year for Jack in the Box and 3.9%<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup> for Del Taco.</font></div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">System same-store sales</font><font style="color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup>
                      increased 0.8% year-over-year for Jack in the Box, marking the twelfth consecutive year of same-store sales growth and 3.9% for Del Taco<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup>.</font></div>
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                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Total revenues</font><font style="color: #000000;"> increased by $324.4&#160;million,
                      or 28.4%, year-over-year.</font></div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Net earnings</font><font style="color: #000000;"> decreased to $115.8&#160;million,
                      and diluted earnings per share (&#8220;EPS&#8221;) decreased to $5.45.</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Restaurant level margin</font><font style="color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup>
                      decreased to 16.4% for Jack in the Box (19.5% when excluding Evolving Markets) and was 17.0% for Del Taco. </font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Franchise level margin</font><font style="color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup>
                      decreased to 41.2% for Jack in the Box and was 42.4% for Del Taco.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-footnote" style="width: 486pt; margin-left: 0pt;">
          <div>
            <div class="rule-partial" style="height: 0pt; width: 48pt; border-bottom: 1pt solid #000000; margin-top: 3pt; margin-bottom: 6pt; margin-right: auto; margin-left: 0pt;"> </div>
          </div>
        </div>
        <div class="block-footnote" style="width: 486pt; margin-left: 0pt;">
          <table style="margin-top: 2pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Systemwide sales growth is computed using a 52-week prior year fiscal calendar
                      for comparative purposes.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-footnote" style="width: 486pt; margin-left: 0pt;">
          <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">System same-store sales represents changes in sales at company and
                      franchise restaurants open more than one year. Franchise sales represent sales at franchise restaurants and are revenues of our franchisees. We do not record franchise sales as revenues; however, our royalty revenues and percentage
                      rent revenues are calculated based on a percentage of franchise sales. We believe system same-store sales information is useful to investors as it has a direct effect on the Company&#8217;s profitability.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-footnote" style="width: 486pt; margin-left: 0pt;">
          <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Del Taco same-store sales on a two-year basis and all prior year
                      comparisons are pro forma and based on the time period of Jack in the Box&#8217;s full two-year fiscal calendar. We believe Del Taco&#8217;s information on this time period is useful to investors as they have a direct effect on the company&#8217;s
                      profitability.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-footnote" style="width: 486pt; margin-left: 0pt;">
          <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Restaurant-Level Margin and Franchise-Level Margin are non-GAAP measures.
                      These non-GAAP measures are reconciled to earnings from operations, the most comparable GAAP measure, in the attachment to this release. See &#8220;Appendix A - Reconciliation of Non-GAAP Measurements to GAAP Results.&#8221;</font><font style="font-size: 7.5pt; font-style: normal;"> </font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">4&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE BOX
                  INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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  <!--Begin Page 8-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_04-summary_pg4"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 83.14%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 14.51%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROXY SUMMARY </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="border-box" style="border-top: 1pt solid #000000; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; margin-bottom: 12pt; padding-top: 12pt; padding-bottom: 12pt; width: 510pt; margin-left: 0pt;">
      <div class="page-content" style="margin-left: 12pt;">
        <div class="block-main" style="width: 486pt; margin-left: 0pt;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Adjusted EBITDA</font><font style="color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(5)</sup> decreased 7.5%
                      year-over-year to $306.6&#160;million.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Net units</font><font style="color: #000000;"> decreased 1.7% year-over-year
                      for Jack in the Box, with 54 closures and 17 store openings during the year. For Del Taco, net units decreased 1.8%. </font></div>
                </td>
              </tr>

          </table>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Board Nominees <font style="color: #F01639;">(Proposal 1)</font><br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We understand the importance of having a Board comprised of talented people with the
            highest integrity and the necessary skills and qualifications to oversee our business. The following table provides summary information about our director nominees (all current Directors), who have a diverse and balanced skill set including
            extensive financial, marketing, consumer brand, franchise, restaurant and retail experience. We encourage you to review the qualifications, skills, and experience of each of our directors on pages <a href="#tDQABI">17</a>.</div>
          <table class="boxtxt" style="margin-top: 4pt; border-collapse: collapse; width: 486pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td class="gutter" rowspan="2" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td rowspan="2" style="width: 17.39%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Name</div>
                </td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td rowspan="2" style="width: 3.02%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Age</div>
                </td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td rowspan="2" style="width: 6.18%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Director<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Since</div>
                </td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td rowspan="2" style="width: 22.84%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Principal Occupation</div>
                </td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td rowspan="2" style="width: 9.76%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Independent</div>
                </td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td colspan="10" style="width: 13.41%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Committee<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Memberships</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" rowspan="2" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td rowspan="2" style="width: 16.77%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Other Public<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Company<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Boards</div>
                </td>
                <td class="gutter" rowspan="2" style="width: 1.23%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 5.75pt;">&#8203;</td>
              </tr>
              <tr class="header">
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.3%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">AC</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.39%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">CC</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">NG </div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.18%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">FC</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 17.39%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">Guillermo Diaz, Jr.</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">57</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2022</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">CEO and Founder of<br>
                  </div>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Chairman, Hispanic IT Executive <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Council (HITEC)</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                <td style="width: 2.18%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 16.77%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 17.39%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">David L. Goebel<br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">(Non-Executive<br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">Chairman of the <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">Board)</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">72</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2008</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Partner &amp; Faculty Member, ExCo <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Leadership Group</div>
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                <td style="width: 9.76%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Yes</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
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                <td style="width: 2.3%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                </td>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.39%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">x</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.18%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 16.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: -0.01pt;">&#8226;<font style="color: #000000;">&#8195;Murphy USA Inc. </font><br>
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                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: -0.01pt;">&#8226;<font style="color: #000000;">&#8195;Wingstop Inc.</font></div>
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                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 17.39%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">Darrin S. Harris</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">54</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2020</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">CEO, <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Jack in the Box Inc.</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 9.76%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">No</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.3%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                <td style="width: 2.39%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                </td>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                <td style="width: 2.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                <td style="width: 16.77%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                <td style="width: 17.39%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">58</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2014</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">President &amp; CEO, <br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Build-A-Bear Workshop, Inc.</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 9.76%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Yes</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.3%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.39%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">x</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">x</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 16.77%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 12.16pt; text-indent: -12.16pt;">&#8226;<font style="color: #000000;">&#8195;
                      Build-a-Bear Workshop, Inc.</font><br>
                  </div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 17.39%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">Madeleine A. Kleiner</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">71</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2011</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Director <br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">(Retired hotel &amp; banking <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">executive attorney)</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 9.76%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Yes</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.3%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">x</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.39%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">&#10026;</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 16.77%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 12.16pt; text-indent: -12.16pt;">&#8226;<font style="color: #000000;">&#8195;
                      Northrop </font><br>
                    <font style="color: #000000;">Grumman Corp.</font></div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 17.39%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">Michael W. Murphy</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">65</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2002</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Director<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">(Retired President &amp; CEO<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Sharp HealthCare)</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 9.76%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Yes</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.3%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.39%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">&#10026;</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">x</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 16.77%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">&#8212;</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 17.39%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">James M. Myers</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">65</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2010</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Director <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">(Retired retail CEO and <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Board Chair)</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 9.76%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Yes</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.3%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">x</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.39%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">&#10026;</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 16.77%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">&#8212;</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 17.39%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">David M. Tehle</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">66</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2004</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Director <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">(Retired retail CFO)</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 9.76%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Yes</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.3%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">&#10026;</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.39%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 2.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">x</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
                <td style="width: 16.77%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 12.16pt; text-indent: -12.16pt;">&#8226;<font style="color: #000000;">&#8195;
                      National Vision, </font><br>
                    <font style="color: #000000;">Inc. </font><br>
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                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 12.16pt; text-indent: -12.16pt;">&#8226;<font style="color: #000000;">&#8195;US
                      Foods Holding </font><br>
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                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 5.75pt;">&#8203;</td>
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              <tr>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 17.39%; text-align: left; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 3.25pt;">Vivien M. Yeung</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 3.02%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">50</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 6.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2017</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 22.84%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">EVP, Chief Strategy Officer, <br>
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                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">Kohl&#8217;s Corporation</div>
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 9.76%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Yes</div>
                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 2.3%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
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                </td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
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                <td style="width: 2.39%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 2.45%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 2.18%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
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                <td class="gutter" style="width: 0.68%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.68%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 16.77%; text-align: center; vertical-align: middle; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap;">&#8212;</div>
                </td>
                <td class="gutter" style="width: 1.23%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5.75pt; padding-bottom: 3pt;">&#8203;</td>
              </tr>

          </table>
          <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 486pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 34.57%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#10026;&#8195;Chair</div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 33.33%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">AC&#8195;Audit Committee</div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 27.16%; text-align: right; vertical-align: bottom; padding-top: 6pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">FC &#8195;Finance Committee</div>
                </td>
              </tr>
              <tr>
                <td style="width: 34.57%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">x&#8195;&#8201;Member</div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 33.33%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">CC&#8195;Compensation Committee</div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 27.16%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 34.57%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 33.33%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 0pt;">NG&#8195;Nominating and Governance Committee</div>
                </td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.23%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 27.16%; text-align: left; vertical-align: bottom; padding-top: 3pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt;">&#160;</div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-footnote" style="width: 486pt; margin-left: 0pt;">
          <div>
            <div class="rule-partial" style="height: 0pt; width: 48pt; border-bottom: 1pt solid #000000; margin-top: 3pt; margin-bottom: 6pt; margin-right: auto; margin-left: 0pt;"> </div>
          </div>
        </div>
        <div class="block-footnote" style="width: 486pt; margin-left: 0pt;">
          <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(5)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Adjusted EBITDA represents net earnings on a GAAP basis excluding income
                      taxes, interest expense, net, gains or losses on the sale of company-operated restaurants, other operating expenses (income), net, depreciation and amortization, the amortization of favorable and unfavorable leases and subleases, net
                      and the amortization of franchise tenant improvement allowances and incentives. See "Appendix A - Reconciliation of Non-GAAP Measurements to GAAP Results." </font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">5</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <!--Begin Page 9-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_04-summary_pg5"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 14.51%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROXY SUMMARY </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 83.14%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="border-box" style="border-top: 1pt solid #000000; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; margin-bottom: 12pt; padding-top: 12pt; padding-bottom: 12pt; width: 510pt; margin-left: 0pt;">
      <div class="page-content" style="margin-left: 12pt;">
        <div class="block-main" style="width: 486pt; margin-left: 0pt;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Director Attendance <font style="font-weight: normal;">&#8212; During
              the time each director nominee served on the Board in fiscal 2022, each attended more than 75% of the meetings of the Board and committees on which he or she served. </font></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Board Composition<font style="font-weight: normal;"> &#8212; The charts
              below show Board makeup by various characteristics. The average tenure of the Board of Directors is 10&#160;years while the average age is 62&#160;years. For more information on our philosophy regarding the recruitment and diversity of Board members
              and our Board refreshment policies, please see pages <a href="#tBCAR">26</a>. </font></div>
          <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 486pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td colspan="4" style="width: 98.77%; text-align: center; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Age and Tenure<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">(As of January&#160;6, 2023)</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;"></div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 206.86pt;"># Of<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 206.86pt;">Directors</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td colspan="4" style="width: 98.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Age</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">44-59</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 206.86pt;"><font style="padding-left: 25.19pt;">4</font></div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">60-65</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 206.86pt;"><font style="padding-left: 25.19pt;">2</font></div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">66+</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 206.86pt;"><font style="padding-left: 25.19pt;">3</font></div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td colspan="4" style="width: 98.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Tenure</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">0-4 Years</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 206.86pt;"><font style="padding-left: 25.19pt;">2</font></div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">5-10 Years</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 206.86pt;"><font style="padding-left: 25.19pt;">2</font></div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">10+ Years</div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 48.77%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 206.86pt;"><font style="padding-left: 25.19pt;">5</font></div>
                </td>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

          </table>
          <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 486pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td colspan="13" style="width: 96.91%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Board Diversity Matrix (As of January&#160;6, 2023)</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr class="header">
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Total Number of Directors</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td colspan="10" style="width: 45.38%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">9</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr class="header">
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Female</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Male</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Non-Binary</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Did Not <br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Disclose <br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Gender</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td colspan="13" style="width: 96.91%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Part I: Gender Identity<br>
                  </div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Directors</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.52pt;">3</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 13.49pt;">6</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 37.33pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.11pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td colspan="13" style="width: 96.91%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Part II: Demographic Background<br>
                  </div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">African American or Black</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.52pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 13.49pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 37.33pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.11pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Alaskan Native or Native American</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.52pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 13.49pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 37.33pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.11pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Asian</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.52pt;">1</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 13.49pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 37.33pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.11pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Hispanic or Latinx</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.52pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 13.49pt;">1</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 37.33pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.11pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Native Hawaiian or Pacific Islander</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.52pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 13.49pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 37.33pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.11pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">White</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.52pt;">2</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 13.49pt;">5</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 37.33pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.11pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Two or More Races or Ethnicities</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 5.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.52pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 3.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 13.49pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 8.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 37.33pt;">0</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 6.6%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.11pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">LGBTQ+</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
                <td colspan="10" style="width: 45.38%; text-align: center; vertical-align: bottom; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.62%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 44.55%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Did Not Disclose Demographic Background</div>
                </td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 3.49%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
                <td colspan="10" style="width: 45.38%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">0</div>
                </td>
                <td class="gutter" style="width: 2.47%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

          </table>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 15pt; margin-left: 0pt;">Auditors <font style="color: #F01639;">(Proposal 2)</font><br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
        </div>
        <div class="columns" style="width: 486pt; margin-left: 0pt;">
          <div class="block-main-columns" style="width: 234pt; float: left;">
            <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">We are asking our stockholders to ratify the selection of KPMG LLP as our
              independent registered public accountants for fiscal 2023. Although stockholder ratification of the appointment is not required, the Audit Committee believes it is appropriate to seek such ratification. Additional information is provided on
              pages <a href="#tPROP2">35</a>.</div>
          </div>
          <div class="block-main-columns" style="margin-left: 18pt; width: 234pt; float: left;">
            <table class="boxfin" style="margin-top: 4pt; border-collapse: collapse; width: 234pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

                <tr class="header">
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td colspan="4" style="width: 97.44%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">FY 2022 Auditor Fees</div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
                </tr>
                <tr>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td style="width: 56.62%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Audit Fees</div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td style="width: 38.25%; text-align: left; vertical-align: bottom; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 48.19pt;">$2,006,145</div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                </tr>
                <tr>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td style="width: 56.62%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Securitization Related Audit Fees</div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td style="width: 38.25%; text-align: left; vertical-align: bottom; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 48.19pt;">$<font style="padding-left: 6.83pt;">115,000</font></div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                </tr>
                <tr>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td style="width: 56.62%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">All Other Fees</div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                  <td style="width: 38.25%; text-align: left; vertical-align: bottom; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 48.19pt;">$<font style="padding-left: 6.83pt;">155,000</font></div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
                </tr>
                <tr>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
                  <td style="width: 56.62%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">KPMG Total Fees</div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
                  <td style="width: 38.25%; text-align: left; vertical-align: bottom; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                    <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 48.19pt;">$2,276,145</div>
                  </td>
                  <td class="gutter" style="width: 1.28%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
                </tr>

            </table>
          </div>
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            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">6&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE BOX
                  INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 14.51%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROXY SUMMARY </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
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    </div>
    <div class="border-box" style="border-top: 1pt solid #000000; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; margin-bottom: 12pt; padding-top: 12pt; padding-bottom: 12pt; width: 510pt; margin-left: 0pt;">
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        <div class="block-main" style="width: 486pt; margin-left: 0pt;">
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Executive Compensation <font style="color: #F01639;">(Proposal 3)</font><br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company seeks a non-binding advisory vote from its stockholders to approve the
            compensation of our NEOs for fiscal 2022 (&#8220;Say on Pay&#8221;). The Board values stockholders&#8217; opinions, and the Compensation Committee will consider the outcome of the advisory vote when considering future executive compensation decisions.</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Our CD&amp;A, starting at page <a href="#tCDAA">38</a>, describes the compensation
                      decision-making process, details our programs and policies, and includes an illustration of our compensation framework and key fiscal 2022 performance measures and pay actions.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Our executive compensation programs are built on the following principles and objectives:</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="columns" style="width: 486pt; margin-left: 0pt;">
          <div class="block-main-columns" style="width: 234pt; float: left;">
            <table style="margin-top: 6.25pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 12pt; text-align: left; vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                  </td>
                  <td style="vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Competitive target pay structure</font><font style="color: #000000;">,
                        including base salary, annual incentive, and long-term incentives that enable us to attract and retain talented, experienced executives who can deliver successful business performance and drive long- term stockholder value.</font></div>
                  </td>
                </tr>

            </table>
            <table style="margin-top: 6pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 12pt; text-align: left; vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                  </td>
                  <td style="vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Pay for performance alignment</font><font style="color: #000000;">, with the
                        largest proportion of executive pay in the form of performance based annual and long-term incentives that directly tie payouts, if any, to the achievement of corporate goals and strategies.</font></div>
                  </td>
                </tr>

            </table>
            <table style="margin-top: 6pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 12pt; text-align: left; vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                  </td>
                  <td style="vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Comprehensive goal setting</font><font style="color: #000000;">, with
                        financial, operational, and strategic performance metrics that drive long-term stockholder value.</font></div>
                  </td>
                </tr>

            </table>
            <table style="margin-top: 6pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 12pt; text-align: left; vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                  </td>
                  <td style="vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Executive alignment with stockholders</font><font style="color: #000000;">,
                        through stock ownership and holding requirements that build and maintain an executive&#8217;s equity investment in the company.</font></div>
                  </td>
                </tr>

            </table>
          </div>
          <div class="block-main-columns" style="margin-left: 18pt; width: 234pt; float: left;">
            <table style="margin-top: 6.25pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 12pt; text-align: left; vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                  </td>
                  <td style="vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Incentivizing balanced short-term and long- term executive decision-making</font><font style="color: #000000;">, through variable compensation components (cash and stock) using varying timeframes.</font></div>
                  </td>
                </tr>

            </table>
            <table style="margin-top: 6pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 12pt; text-align: left; vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                  </td>
                  <td style="vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Sound governance practices and principles in plan design and pay decisions</font><font style="color: #000000;">, with the Compensation Committee considering both what and how performance is achieved.</font></div>
                  </td>
                </tr>

            </table>
            <table style="margin-top: 6pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 12pt; text-align: left; vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                  </td>
                  <td style="vertical-align: top;">
                    <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Management of compensation risk</font><font style="color: #000000;">, by
                        establishing incentive goals that avoid placing too much emphasis on any one metric or performance time horizon, thereby discouraging excessive or unwise risk-taking.</font></div>
                  </td>
                </tr>

            </table>
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          <div style="clear: both;"> </div>
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          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Our stockholders approved each of the prior five years&#8217; Say on Pay proposals by over 90% of votes
                      cast.</font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">7</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 14.51%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROXY SUMMARY </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 83.14%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="border-box" style="border-top: 1pt solid #000000; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; margin-bottom: 12pt; padding-top: 12pt; padding-bottom: 12pt; width: 510pt; margin-left: 0pt;">
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        <div class="block-main" style="width: 486pt; margin-left: 0pt;">
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Compensation Governance Practices<br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The company has several governance practices that we believe support the soundness and
            efficacy of our compensation programs. In short:</div>
          <table class="what" style="margin-top: 4pt; border-collapse: collapse; width: 486pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td colspan="4" style="width: 100%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #33FA0A; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">&#9745;&#8194;What We Do</div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #33FA0A; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9745;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Compensation Committee composed entirely of independent directors, who meet
                    regularly in executive session without Management present. <font style="font-style: italic;">Pages <a href="#tCCR">58</a></font>. </div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #33FA0A; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9745;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Independent compensation consultant who works exclusively for the Compensation
                    Committee (performs no other work for the Company). <font style="font-style: italic;">Page <a href="#tRIC23">47</a></font>. </div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #33FA0A; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9745;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Robust stock ownership and holding requirements. <font style="font-style: italic;">Page <a href="#tESO23">53</a></font>. </div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #33FA0A; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9745;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Compensation Risk Committee that analyzes compensation plans, programs, policies
                    and practices. <font style="font-style: italic;">Page <a href="#tCRA">59</a></font>.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #33FA0A; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9745;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Compensation Committee discretion to reduce payouts under incentive plans. <font style="font-style: italic;">Page <a href="#tCRA">59</a></font>.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #33FA0A; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9745;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Clawback policy providing ability to recover incentive cash compensation and
                    performance-based equity awards based on financial results that were subsequently restated due to fraud or intentional misconduct. <font style="font-style: italic;">Page <a href="#tCRA">59</a></font>.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #33FA0A; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9745;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Annual incentive and long-term incentive compensation based on rigorous
                    performance goals that are key metrics for business success and include maximum payout caps. <font style="font-style: italic;">Page <a href="#tCRA">59</a></font>.</div>
                </td>
              </tr>

          </table>
          <table class="what" style="margin-top: 4pt; border-collapse: collapse; width: 486pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td colspan="4" style="width: 100%; text-align: left; vertical-align: bottom; padding-top: 6pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">&#9746; What We Don&#8217;t Do</div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9746;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Section 16 officers and directors are prohibited from hedging, pledging, or
                    holding Company stock in margin accounts. <font style="font-style: italic;">Pages <a href="#tAWLTS">37</a>, <a href="#tCRA">59</a></font>. </div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9746;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">No dividends or dividend equivalents are paid on unvested restricted stock units
                    (RSUs) or performance shares. <font style="font-style: italic;">Page&#160;<a href="#tEOC">46</a></font>. </div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9746;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">No repricing of equity is permitted without stockholder approval. <font style="font-style: italic;">Page <a href="#tAWLTS">37</a></font>.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9746;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">No tax gross-ups except in the case of qualified relocation expenses (which
                    requires Compensation Committee approval in the case of executive officers). <font style="font-style: italic;">Page <a href="#tSCT">60</a></font>.</div>
                </td>
              </tr>
              <tr>
                <td style="width: 2.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#9746;</div>
                </td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 0.31%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 96.91%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">No RSUs or options awards provide for vesting upon a change in control without a
                    &#8220;double trigger&#8221; (termination and consummation of the change in control) unless the award is not assumed or substituted for by the acquirer. <font style="font-style: italic;">Pages&#160;<a href="#tCBAA23">64</a>-<a href="#tNQDC23">65</a></font>.</div>
                </td>
              </tr>

          </table>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 15pt; margin-left: 0pt;">Approval of the Jack in the Box Inc. 2023 Omnibus Incentive Plan <font style="color: #F01639;">(Proposal 4)</font><br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company seeks stockholder approval of the Jack in the Box Inc. 2023 Omnibus
            Incentive Plan (the &#8220;2023 Omnibus Incentive Plan&#8221; or the &#8220;Plan&#8221;) which will replace the 2004 Stock Incentive Plan and the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan (the &#8220;Del Taco Plan&#8221;), which we assumed in connection with our
            acquisition of Del Taco Restaurants, Inc. in March 2022. The 2004 Stock Incentive Plan and the Del Taco Plan terminated on December&#160;31, 2022, and we currently do not maintain any plan to grant incentive awards to our employees, directors, and
            consultants (except for the Director Deferred Compensation Plan which eligibility for awards is limited). The 2023 Omnibus Incentive Plan will allow us to grant equity incentive awards to motivate and retain individuals and provide long-term
            incentives that align the interests of such individuals with the interests of our stockholders. See pages <a href="#tPROP4">70</a>-<a href="#tSA23">81</a> for a summary of the Plan and Appendix&#160;B, pages&#160;B-<a href="#tAPPB2">1</a> to B-<a href="#tAPPB17">17</a>, for the complete Plan.</div>
        </div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">8&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE BOX
                  INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 83.14%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 14.51%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROXY SUMMARY </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="border-box" style="border-top: 1pt solid #000000; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; margin-bottom: 12pt; padding-top: 12pt; padding-bottom: 12pt; width: 510pt; margin-left: 0pt;">
      <div class="page-content" style="margin-left: 12pt;">
        <div class="block-main" style="width: 486pt; margin-left: 0pt;">
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Frequency of Say on Pay Vote <font style="color: #F01639;">(Proposal 5)</font><br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company is required to provide stockholders with the opportunity to vote on a
            non-binding, advisory basis, for their preference as to the frequency of future advisory votes on the compensation of our named executive officers (NEOs) (&#8220;Say&#160;on Pay&#8221; votes). Stockholders may indicate whether they would prefer that we conduct
            future Say on Pay votes every one, two, or three years, or abstain from casting a vote on this proposal. The Board recommends a <font style="font-weight: bold;">one-year</font> vote as the preferred frequency.</div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Additional Information<br>
          </div>
          <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
            <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Please see the &#8220;Questions and Answers&#8221; section that immediately follows for important
            information about the proxy materials, voting, the Annual Meeting, Company documents, communications, and the deadlines to submit stockholder proposals for the 2024 Annual Meeting of Stockholders.</div>
        </div>
      </div>
    </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">9</font></div>
            </td>
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      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.76%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">QUESTIONS AND ANSWERS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.88%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt;">JACK IN THE BOX INC.<br>
        </div>
        <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">9357 Spectrum Center Blvd <br>
        </div>
        <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">San Diego, California 92123</div>
        <div class="h1" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 26pt; margin-left: 0pt;"><a name="tPS"><!--Anchor--></a>PROXY STATEMENT</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 19pt; margin-left: 0pt;">ANNUAL MEETING OF STOCKHOLDERS</div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 7pt; margin-left: 0pt;">March&#160;3, 2023</div>
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;"><a name="tQAA"><!--Anchor--></a>QUESTIONS AND ANSWERS</div>
        <div class="h5" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 16pt; font-weight: bold; margin-top: 4pt; margin-left: 0pt;"><a name="tPMAVI"><!--Anchor--></a>Proxy Materials and Voting Information</div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">1.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">Why am I receiving these materials?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">We sent you these proxy materials because the Board of Directors (sometimes
            referred to as the &#8220;Board&#8221;) of Jack in the Box Inc. (sometimes referred to as the &#8220;Company,&#8221; &#8220;Jack in the Box,&#8221; &#8220;we,&#8221; &#8220;us,&#8221; or &#8220;our&#8221;) is soliciting your proxy to vote at the 2023 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) and at any
            postponements or adjournments of the Annual Meeting. The Annual Meeting will be held March&#160;3, 2023, at 8:30 a.m. Pacific Standard Time via live webcast at <u style="letter-spacing: -0.5;">http://www.virtualshareholdermeeting.com/JACK2023</u>.
            You will need the 16-digit control number provided on the Notice of Internet Availability of Proxy Materials, your proxy card, or on the instructions that accompanied your proxy materials. If you held shares of our common stock on January&#160;6,
            2023 (the &#8220;Record Date&#8221;), you are invited to attend the Annual Meeting and vote on the proposals below under the heading &#8220;What are my voting </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">choices for each of the items to be voted on at the 2023 Annual Meeting?&#8221; However,
            you do not need to attend the Annual Meeting to vote your shares. Instead, you may complete, sign, date, and return the enclosed proxy card. You may also vote before the Annual Meeting over the Internet or by telephone.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Notice of Annual Meeting of Stockholders (the &#8220;Notice&#8221;), Proxy Statement, the
            enclosed proxy card, and our Annual Report on Form 10-K for the fiscal year ended October&#160;2, 2022, will be mailed to stockholders on or about January&#160;30, 2023.</div>
        </div>
        <div style="clear: both;"> </div>
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      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
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              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">2.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">Who can vote at the Annual Meeting?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">If you were a holder of Jack in the Box common stock (the &#8220;Common Stock&#8221;) either as
            a <font style="font-style: italic;">stockholder of record </font>or as the <font style="font-style: italic;">beneficial owner of shares held in Street name </font>as of the close of business on January&#160;6, 2023, the Record Date for the
            Annual Meeting, you may vote your shares at the Annual Meeting. As of the Record Date, there were approximately</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">20,597,779 shares of Common Stock outstanding, excluding treasury shares. Company
            treasury shares will not be voted. Each stockholder has one vote for each share of Common Stock held as of the Record Date. As summarized below, there are some distinctions between shares held of record and those owned beneficially in Street
            name.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 18.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">3.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">What does it mean to be a &#8220;stockholder of record&#8221;?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">If, on the Record Date, your shares were registered directly in your name with the
            Company&#8217;s transfer agent, Computershare, then you are a &#8220;stockholder of record.&#8221; As a stockholder of record, you may vote in person at the Annual </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Meeting or vote by proxy. Whether or not you plan to attend the Annual Meeting, we
            urge you to fill out and return the enclosed proxy card, or vote by telephone or Internet, to ensure your vote is counted.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">10&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.88%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.76%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">QUESTIONS AND ANSWERS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 9.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">4.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">What does it mean to beneficially own shares in &#8220;Street name&#8221;</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">If, on the Record Date, your shares were held in an account at a broker, bank, or
            other financial institution (we will refer to those organizations collectively as &#8220;broker&#8221;), then you are the beneficial owner of shares held in &#8220;Street name&#8221; and these proxy materials are being forwarded to you by that broker. The broker
            holding your account is considered the stockholder of record for purposes of voting at the Annual Meeting. As the beneficial owner, you have the right to direct your broker on how to vote the shares in your account. As a beneficial owner, you
            are invited to attend the Annual Meeting. However, since you are not a stockholder of record, you may not vote your shares at the Annual Meeting unless you request and obtain a legal proxy </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">from your broker giving you the legal right to vote the shares at the Annual
            Meeting, as well as satisfy the Annual Meeting admission criteria set out in the Notice. Under the rules that govern brokers, your broker is not permitted to vote on your behalf on any matter to be considered at the Annual Meeting (other than
            the ratification of the appointment of KPMG LLP as our independent registered public accountants for fiscal 2023) unless you provide specific instructions to the broker as to how to vote. As a result, we encourage you to communicate your voting
            decisions to your broker before the date of the Annual Meeting to ensure that your vote will be counted.</div>
        </div>
        <div style="clear: both;"> </div>
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              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">5.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">What are my voting choices for each of the items to be voted on at the 2023 Annual
                    Meeting?</font><br>
                </div>
              </td>
            </tr>

        </table>
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        </div>
        <table class="boxtxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr>
              <td class="gutter" rowspan="7" style="width: 1.18%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td rowspan="7" style="width: 35.39%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 3.25pt;">Item 1: Election of Directors</div>
              </td>
              <td class="gutter" rowspan="7" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote in favor of all nominees; </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote in favor of specific nominees; </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote against all nominees;</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote against specific nominees; </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Abstain from voting with respect to all nominees;
                    or</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Abstain from voting with respect to specific
                    nominees. </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
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              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">The Board recommends a vote <font style="font-weight: bold;">FOR</font> all
                  Director nominees.</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="4" style="width: 1.18%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td rowspan="4" style="width: 35.39%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 3.25pt;">Item 2: Ratification of the Appointment of KPMG LLP as Independent Registered
                  Public Accountants</div>
              </td>
              <td class="gutter" rowspan="4" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote in favor of ratification;</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote against the ratification; or</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Abstain from voting on the ratification.</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">The Board recommends a vote <font style="font-weight: bold;">FOR</font> the
                  ratification.</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="4" style="width: 1.18%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td rowspan="4" style="width: 35.39%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 3.25pt;">Item 3: Advisory Vote to Approve Executive Compensation (&#8220;Say on Pay&#8221;)</div>
              </td>
              <td class="gutter" rowspan="4" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote in favor of the advisory proposal; </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote against the advisory proposal; or </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Abstain from voting on the advisory proposal.</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">The Board recommends a vote <font style="font-weight: bold;">FOR</font> the
                  advisory approval of executive compensation.</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="4" style="width: 1.18%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td rowspan="4" style="width: 35.39%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 3.25pt;">Item 4: Approval of the Jack in the Box Inc. 2023 Omnibus Incentive Plan</div>
              </td>
              <td class="gutter" rowspan="4" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote in favor of the Plan. </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote against approval of the Plan; or</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Abstain from voting on the Plan.</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">The Board recommends a vote <font style="font-weight: bold;">FOR</font> approving
                  the Plan.</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="5" style="width: 1.18%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td rowspan="5" style="width: 35.39%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 3.25pt;">Item 5: Advisory Vote on Frequency of Say on Pay Vote</div>
              </td>
              <td class="gutter" rowspan="5" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote for annual votes on executive compensation; </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote for an every two-year vote on executive
                    compensation; </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Vote for an every three-year vote on executive
                    compensation; or </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 59.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8226;<font style="color: #000000;">&#8195;Abstain from voting on the advisory proposal. </font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 59.9%; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">The Board recommends a vote for the option <font style="font-weight: bold;">ONE
                    YEAR</font> as the preferred frequency for advisory votes on executive compensation.</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">11</font></div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.76%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">QUESTIONS AND ANSWERS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 9.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">6.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">What if I return the proxy card to the Company but do not make specific choices?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">If you return a signed, dated, proxy card to the Company without making any voting
            selections, the Company will vote your shares as follows:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">&#8220;</font><font style="color: #000000; font-weight: bold;">FOR</font><font style="color: #000000;">&#8221;
                      the election of all director nominees;</font></div>
                </td>
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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">&#8220;</font><font style="color: #000000; font-weight: bold;">FOR</font><font style="color: #000000;">&#8221;
                      the ratification of the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending October&#160;1, 2023;</font></div>
                </td>
              </tr>

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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">&#8220;</font><font style="color: #000000; font-weight: bold;">FOR</font><font style="color: #000000;">&#8221;
                      on an advisory basis, approval of the compensation awarded to our named executive officers for the fiscal year ended October&#160;2, 2022, as set forth in this Proxy Statement;</font></div>
                </td>
              </tr>

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        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">&#8220;</font><font style="color: #000000; font-weight: bold;">FOR</font><font style="color: #000000;">&#8221;
                      approval of the Jack in the Box Inc. 2023 Omnibus Incentive Plan; and </font></div>
                </td>
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              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">&#8220;</font><font style="color: #000000; font-weight: bold;">FOR</font><font style="color: #000000;">,&#8221;
                      on an advisory basis, a &#8220;</font><font style="color: #000000; font-weight: bold;">ONE YEAR</font><font style="color: #000000;">&#8221; vote on Say on Pay frequency. </font></div>
                </td>
              </tr>

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              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">7.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">Could any additional matters be raised at the 2023 Annual Meeting?</font><br>
                </div>
              </td>
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        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">We are not aware of any other matters to come before the Annual Meeting. If any
            matter not mentioned herein is properly brought before the Annual Meeting, the persons named in the </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">enclosed proxy will have discretionary authority to vote all proxies with respect
            thereto and in accordance with their best judgment.</div>
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        <div style="clear: both;"> </div>
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      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
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            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">8.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">What does it mean if I received more than one proxy card?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">If you receive more than one proxy card, your shares are registered in more than
            one name or are registered in different </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">accounts. Please complete, sign and return each proxy card to ensure that all of
            your shares are voted.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 18.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">9.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">How are votes counted?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Votes will be counted by the inspector of election appointed for the Annual
            Meeting, who will separately count &#8220;FOR,&#8221; &#8220;AGAINST,&#8221; abstentions and broker non-votes. A &#8220;broker non- vote&#8221; occurs when your broker submits a proxy for your shares of Common Stock held in Street name but does not vote on a particular proposal
            because the broker has not received voting instructions from you and does not have the authority to vote on that matter without instructions. Under the rules that govern brokers who are voting shares held in Street name, brokers have the
            discretion to vote those shares on routine matters but not on non-routine matters.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">For purposes of these rules, the only routine matter in this Proxy Statement is the
            ratification of the appointment of our independent registered public accountants. Therefore, if you hold your shares in Street name and do not provide voting instructions to your broker, your broker does not have discretion to vote your shares
            on any of the proposals at the Annual Meeting except the ratification of the appointment of independent registered public accountants. However, your shares will be considered present at the Annual Meeting for purposes of determining the
            existence of a quorum, as provided below.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table class="boxtxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 6.37%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Proposal Number<br>
                </div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 34.12%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Item</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 33.14%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Votes Required for Approval</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 8.82%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Abstentions</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 10.88%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Uninstructed <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Shares</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 6.37%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">1</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 34.12%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Election of 9 Directors</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 33.14%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Majority of votes cast.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 8.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">No effect.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 10.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">No effect.</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 6.37%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 34.12%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Ratification of the Appointment of KPMG LLP as Independent Registered Public
                  Accountants</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 33.14%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Majority of the voting power of the shares present in person or by proxy and entitled
                  to vote on the proposal.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 8.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Count as votes against.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 10.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Discretionary voting by broker permitted.</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 6.37%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">3</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 34.12%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Advisory Vote to Approve Executive Compensation</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 33.14%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Majority of the voting power of the shares present in person or by proxy and entitled
                  to vote on the proposal.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 8.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Count as votes against.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 10.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">No effect.</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 6.37%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">4.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 34.12%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Approval of the Jack in the Box Inc. 2023 Omnibus Incentive Plan</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 33.14%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Majority of the voting power of the shares present in person or by proxy and entitled
                  to vote on the proposal.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Count as votes against.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 10.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">No effect. </div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">12&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 15-->
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <!--Begin Page 16-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_05-qa_pg4"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.88%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.76%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">QUESTIONS AND ANSWERS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table class="boxtxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 6.37%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Proposal Number<br>
                </div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 34.12%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Item</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 33.14%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Votes Required for Approval</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 8.82%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Abstentions</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 10.88%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Uninstructed <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Shares</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 6.37%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">5</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 34.12%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Advisory Vote on Frequency of Say on Pay Vote</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 33.14%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">The choice of frequency that receives the highest number of votes will be considered
                  the advisory vote of the stockholders.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">No effect.</div>
              </td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.69%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 10.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">No effect.</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 15pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">10.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">How many shares must be present or represented to conduct business at the Annual
                    Meeting?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">A quorum of stockholders is necessary to hold a valid annual meeting. A quorum will
            be present if the holders of at least a majority of the total number of shares of Common Stock entitled to vote are present, in person or by proxy, at the Annual Meeting. Abstentions and shares represented by broker non-</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">votes are counted for the purpose of determining whether a quorum is present. If
            there are insufficient votes to constitute a quorum at the time of the Annual Meeting, we may adjourn the Annual Meeting to solicit additional proxies.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 18.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">11.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">How do I vote my shares of Jack in the Box Common Stock?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">If you are a stockholder of record, you can vote in the
            following ways:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="font-style: italic; font-weight: bold;">By Internet: </font><font style="color: #000000;">by following the
                      Internet voting instructions included in the proxy card at any time up until 11:59 p.m., Eastern Time, on March&#160;2, 2023.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="font-style: italic; font-weight: bold;">By Telephone: </font><font style="color: #000000;">by following the
                      telephone voting instructions included in the proxy card at any time up until 11:59 p.m., Eastern Time, on March&#160;2, 2023.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="font-style: italic; font-weight: bold;">By Mail: </font><font style="color: #000000;">if you have received a
                      printed copy of the proxy materials from us by mail, you may vote by mail by marking, dating, and signing your proxy card in accordance with the instructions on it and returning it by mail in the pre- addressed reply envelope provided
                      with the proxy materials. The proxy card must be received prior to the Annual Meeting.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="font-style: italic; font-weight: bold;">During Live Webcast: </font><font style="color: #000000;">as this year&#8217;s
                      Annual Meeting will be held entirely online, stockholders may vote during the Annual Meeting by joining the live webcast at the following site: <u style="letter-spacing: -0.5;">http://www.virtualshareholdermeeting.com/JACK2023</u>.
                      To participate in the Annual Meeting, you will need the 16- digit control number included on your Notice, on your proxy card, </font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="bl" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 12pt; text-align: justify;">or on the instructions that accompanied your proxy materials. Shares held in your
            name as the shareholder of record may be voted electronically during the Annual Meeting. Shares for which you are the beneficial owner but not the shareholder of record also may be voted electronically during the Annual Meeting. However, even
            if you plan to participate in the live webcast of the Annual Meeting, the Company recommends that you vote your shares in advance so that your vote will be counted if you later decide not to attend.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; margin-top: 11.5pt; margin-left: 0pt; text-align: justify;">If you are a beneficial owner, you can vote in the following
            way:</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">If your shares are held in Street name or through a benefit or compensation plan, your
            broker or your plan trustee should give you instructions for voting your shares. In these cases, you may vote by Internet, telephone or mail, as instructed by your broker, trustee, or other agent. Shares beneficially held through a benefit or
            compensation plan cannot be voted at the Annual Meeting. You may vote your shares beneficially held through your broker at the Annual Meeting if you obtain a valid legal proxy from your broker giving you the legal right to vote the shares at
            the Annual Meeting.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 18.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">12.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">May I change my vote or revoke my proxy?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 10pt; margin-left: 0pt;">Yes.</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">If you are a stockholder of record, you may change your vote or
            revoke your proxy by:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">filing a written statement to that effect with our Corporate Secretary before the taking of the
                      vote at the Annual Meeting;</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">voting again via the Internet or telephone but before the closing of those voting facilities at
                      11:59 p.m. Eastern Time on March&#160;2, 2023; </font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">participating in the live webcast of the Annual Meeting at <u style="letter-spacing: -0.5;">http://www.virtualshareholdermeeting.com/JACK2023</u>
                      by </font></div>
                </td>
              </tr>

          </table>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">13</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.76%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">QUESTIONS AND ANSWERS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.88%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">entering in the 16-digit control number included in your proxy materials, revoking
            your proxy, and voting during the Annual Meeting (joining the live webcast of the Annual Meeting, in and of itself, will not constitute a revocation of a proxy); or</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">timely submitting a properly signed proxy card with a later date that is received at or prior to
                      the Annual Meeting.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The written statement or subsequent proxy should be delivered to Jack in the Box Inc.,
            9357 Spectrum Center Blvd., San Diego, CA 92123, Attention: Corporate Secretary. </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">If you are a beneficial owner and hold shares through a broker,
            bank, or other financial institution, <font style="font-style: normal;">you may submit new voting instructions by contacting your broker, bank, or other nominee. You may also change your vote or revoke your voting instructions during the live
              webcast of the Annual Meeting if you obtain a signed legal proxy from the broker, bank, or other nominee giving you the right to vote the shares.</font></div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 18.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">13.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">Who will pay for the cost of soliciting proxies?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Company will pay the cost of preparing, printing, and mailing the Notice and
            the proxy materials. Copies of solicitation materials will be furnished to banks, brokerage houses, fiduciaries, and custodians holding shares of Common Stock beneficially owned by others, to forward to such beneficial owners. The Company may
            reimburse persons representing beneficial owners of Common Stock for their costs of forwarding solicitation materials to the beneficial owners. If you choose to access proxy materials or vote over the Internet or by telephone, you are
            responsible for Internet or </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">telephone charges. We have engaged Innisfree M&amp;A Incorporated (&#8220;Innisfree&#8221;), a
            proxy-solicitation firm, to provide advice to the Company with respect to the 2023 Annual Meeting of Stockholders and to assist us in the solicitation of proxies, for which the Company will pay a fee of $15,000 plus reimbursement of certain
            out-of-pocket expenses. In addition to solicitation by mail, proxies may be solicited personally, by telephone, or by Innisfree. They may also be solicited by directors, officers, or employees of the Company, who will receive no additional
            compensation for such activities.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 18.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">14.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">How can I find out the results of the Annual Meeting?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Preliminary voting results will be announced at the Annual Meeting. We will publish
            final results in a Current Report on Form 8-K that we expect to file with the Securities and Exchange Commission (&#8220;SEC&#8221;) within four business days of the Annual Meeting. After the Form 8-K is filed, you may obtain </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">a copy by visiting the SEC&#8217;s website at <u>www.sec.gov</u>, visiting our website
            or contacting our Investor Relations Department by writing to Investor Relations Department, Jack in the Box Inc., 9357 Spectrum Center Blvd., San Diego, CA 92123, or by sending an email to i<u>nvestor.relations@jackinthebox.com</u>.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 18.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">15.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">How can I obtain copies of the proxy statement or 10-K?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">A copy of this Proxy Statement and the Company&#8217;s Annual Report on Form 10-K (&#8220;Form
            10-K&#8221;) for the fiscal year ended October&#160;2, 2022, are available free of charge on our website. These filings and all of our filings that are made electronically with the SEC, including Forms 10-K, 10-Q and 8-K may be&#160;found at <u>http://investors.jackinthebox.com</u>.
            Form&#160;10-K, excluding exhibits, may also be obtained by stockholders without charge by written request sent to Investor Relations Department, Jack in the Box Inc., 9357 Spectrum Center Blvd., San Diego, CA 92123.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">As permitted by SEC rules, if your stock is held by a brokerage firm or bank, a
            single copy of this Proxy Statement may be delivered to an address shared by two or more stockholders. If you prefer to receive separate copies of a Proxy Statement and/or Annual Report either now or in the future, please contact your brokerage
            or bank. The voting instruction sent to a Street- name stockholder should provide information on how to request (i)&#160;householding of future Company materials or (ii)&#160;separate materials if only one set of documents is being sent to a household.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">14&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.88%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.76%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">QUESTIONS AND ANSWERS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h5" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 16pt; font-weight: bold; margin-top: 22.75pt; margin-left: 0pt;"><a name="tAMI"><!--Anchor--></a>Annual Meeting Information</div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">16.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">How do I attend the 2023 Annual Meeting of Stockholders?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">IMPORTANT NOTE: If you plan to attend the Annual Meeting, you
            must follow these instructions.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Annual Meeting will be a completely &#8220;virtual meeting&#8221; of stockholders. You will be
            able to attend the annual meeting as well as vote and submit your questions during the live webcast of the meeting by visiting the following website: <u style="letter-spacing: -0.5;">http://www.virtualshareholdermeeting.com/JACK2023</u> and </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">entering the 16-digit control number included in our Notice of Internet
            Availability of Proxy Materials, on your proxy card, or in the instructions that accompanied your proxy materials</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Attendance at the meeting is limited to stockholders as of the Record Date (January&#160;6,
            2023) or their authorized named representatives. Recording of the Annual Meeting by camera, sound, or video recording devices is strictly prohibited.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h5" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 16pt; font-weight: bold; margin-top: 22.75pt; margin-left: 0pt;"><a name="tCASP"><!--Anchor--></a>Communications and Stockholder
          Proposals</div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">17.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">How can I communicate with the Company&#8217;s Directors?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Board is committed to continuing to engage with stockholders and encourages an
            open dialogue about compensation, governance and other matters. We value your input, your investment and your support. The Board has established a process to facilitate communication by stockholders with Directors.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Stockholders or others who wish to communicate any concern of any nature to the Board
            of Directors, any Committee of the Board, or any individual director or group of directors, may write to a director or directors in care of the Office of the Corporate Secretary, Jack in the Box Inc., 9357 Spectrum Center Blvd., San Diego,
            CA&#160;92123, or telephone 888-613-5225. Your letter should indicate whether or not you are a stockholder of the Company.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Comments or questions regarding our accounting, internal controls or auditing matters
            will be referred to members of our </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Audit Committee. Comments or questions regarding the nomination of directors and
            other corporate governance matters will be referred to members of the Nominating and Governance Committee. For all other matters, our Corporate Secretary will, depending on the subject matter:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">forward the communication to the director or directors to whom it is addressed;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">forward the communication to the appropriate management personnel;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">attempt to handle the inquiry directly, for example where it is a request for information about
                      our Company, or it is a stock- related matter; or</font></div>
                </td>
              </tr>

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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">not forward the communication if it is primarily commercial in nature or if it relates to an
                      improper or irrelevant topics.</font></div>
                </td>
              </tr>

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        <table style="margin-top: 18.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">18.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;"><font style="color: #000000;">How do I submit a proposal for action at the 2024 Annual Meeting?</font><br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">A proposal for action to be presented by any stockholder at the
            2024 Annual Meeting of Stockholders will be acted upon only:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">If a proposal is to be included in the proxy statement, pursuant to Rule 14a-8 under the
                      Securities Exchange Act of 1934, as amended, the proposal is received by the Corporate Secretary no later than 120 calendar days prior to the anniversary of this year&#8217;s mailing date, so no later than 5:00 p.m. Pacific Time, on
                      October&#160;2, 2023.</font></div>
                </td>
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          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">If the proposal is not to be included in the proxy statement, the proposal is delivered to the
                      Corporate Secretary not less than 120 days and not more than 150 days prior to the first anniversary of the date of the previous year&#8217;s Annual Meeting, or not later than November&#160;3, 2023, and not earlier than October&#160;4, 2023; in
                      addition, such proposal is, under </font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="bl" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 12pt; text-align: justify;">Delaware General Corporation Law, an appropriate subject for stockholder action; and
            must also comply with the procedures and requirements set forth in as well as the applicable requirements of our Bylaws.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In addition, the stockholder proponent, or a representative who is qualified under
            state law, must appear at the 2024 Annual Meeting of Stockholders to present such proposal.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">All proposals must be in writing and should be sent to Jack in the Box Inc., to the
            attention of Corporate Secretary, at 9357 Spectrum Center Blvd., San Diego, CA 92123.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">A copy of the Bylaws may be obtained by written request to the Corporate Secretary at
            the same address. The Bylaws are also available at <u>http://investors.jackinthebox.com</u>.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">15</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 35.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL ONE &#8212; ELECTION OF DIRECTORS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 62.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tPROP1"><!--Anchor--></a>PROPOSAL ONE &#8212; ELECTION OF DIRECTORS</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">All of the directors of the Company are elected annually and serve until the next Annual
          Meeting and until their respective successors are elected and qualified. The current nominees for election as directors (each of whom is currently serving as a Director of the Company) are set forth below. All of the nominees have indicated their
          willingness to serve and have consented to be named in the Proxy Statement. If any should be unable or unwilling to stand for election, the shares represented by proxies may be voted for a substitute designated by the Board, unless a contrary
          instruction is indicated in the proxy.</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;"><a name="tNFD"><!--Anchor--></a>Nominees for Director<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 10pt; margin-left: 0pt;">The following table provides certain information about each nominee for director as of
          January&#160;6, 2023.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Name</div>
              </td>
              <td class="gutter" style="width: 4.97%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Age</div>
              </td>
              <td class="gutter" style="width: 4.97%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Position(s) with the Company</div>
              </td>
              <td class="gutter" style="width: 4.97%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Director <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Since</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Guillermo Diaz Jr.</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">57</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Independent Director</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2022</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">David L. Goebel</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">72</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Independent Non-Executive Chairman of the Board</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2008</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Darin S. Harris</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">54</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Chief Executive Officer and Director</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2020</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Sharon P. John</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">58</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Independent Director</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2014</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Madeleine A. Kleiner</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">71</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Independent Director</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2011</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Michael W. Murphy</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">65</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Independent Director</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2002</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">James M. Myers</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">65</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Independent Director</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2010</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">David M. Tehle</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">66</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Independent Director</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2004</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 18.82%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Vivien M. Yeung</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 2.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.64pt;">50</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 42.35%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Independent Director</div>
              </td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 4.97%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 5.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.71pt;">2017</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 15pt; margin-left: 0pt;">Vote Required for Approval</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In the election of directors, you may vote FOR, AGAINST, or ABSTAIN. The Company&#8217;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 &#8220;majority of votes cast&#8221; means that the number of shares cast &#8220;FOR&#8221; a director&#8217;s election exceeds the number of votes cast &#8220;AGAINST&#8221; that director. For purposes of determining the votes cast, only those votes cast
          &#8220;FOR&#8221; or &#8220;AGAINST&#8221; are included. Neither a vote to ABSTAIN nor a broker non-vote will count as a vote cast FOR or AGAINST a director nominee and, as a result, will have no direct effect on the outcome of the election of directors. Abstentions and
          broker non-votes will be counted for the purpose of determining whether a quorum is present.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In an uncontested election, a nominee who does not receive a majority of the votes cast
          will not be elected. An incumbent director who is not elected because he or she does not receive a majority of the votes cast will continue to serve but shall tender his or her resignation to the Board. The Nominating and Governance Committee
          will take action to determine whether to accept or reject the director&#8217;s resignation, or whether other action is appropriate, and will make a recommendation to the Board. Within ninety (90)&#160;days following the date of the certification of the
          election results, the Board will act on the Committee&#8217;s recommendation and publicly disclose its decision and the rationale for such decision.</div>
        <div class="rec" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt;">ON PROPOSAL ONE, ELECTION OF DIRECTORS, THE BOARD OF DIRECTORS RECOMMENDS A
          VOTE &#8220;FOR&#8221; ALL NINE NOMINEES.</div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">16&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 62.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 35.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL ONE &#8212; ELECTION OF DIRECTORS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tDQABI"><!--Anchor--></a>Director Qualifications and Biographical
          Information<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Our Board includes individuals with expertise in executive leadership and management,
          accounting and finance, marketing and branding, and across restaurant, franchise, hospitality, retail, manufacturing, healthcare, and technology industries. Our directors have a diversity of backgrounds and experiences. We believe that, as a
          group, they work effectively together in overseeing our business, hold themselves to the highest standards of integrity, and are committed to representing the long-term best interests of our stockholders.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Biographical information for each of the Director nominees, including the key
          qualifications, experience, attributes, and skills that led our Board to the conclusion that each of the Director nominees should serve as a director, is set forth on the pages below. In addition to the business and professional experiences
          described below, our director nominees also serve on the boards of various civic and charitable organizations.</div>
        <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 11.5pt; margin-left: 0pt;">Director Nominees</div>
        <table class="nom" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td rowspan="3" style="width: 11.76%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 108px; width: 80px;" src="ny20005459x1_diaz.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Guillermo Diaz, Jr.</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Mr.&#160;Diaz&#8217;s qualifications to serve on our Board include his three decades of experience in
                    telecommunications and information technology across Cisco Systems and Kloudspot and his background in leadership of digital transformation programs. Additionally, Mr.&#160;Diaz brings significant diversity, equity &amp; inclusion (DEI)
                    experience to the Board as evidenced by his current leadership in HITEC and Connectado.</font></div>
              </td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Director Since September 2022</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Mr.&#160;Diaz has been a director of the Company since September 2022. Since January
                  2019, Diaz has served as the Chairman of the Hispanic Technology Executive Council (&#8220;HITEC&#8221;), a premier, global executive <br>
                </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify; line-height: 11pt;">leadership organization of senior business and technology
                  executives building outstanding careers in technology. Since February 2022, Mr.&#160;Diaz has also served as the Founder and CEO of Conectado Inc., an innovative, Web 3 digital platform with the mission of accelerating access to opportunities
                  for underrepresented minorities, and since August 2020, he has served on the Board of Directors for Blue Shield of California. Prior to his current roles, Mr.&#160;Diaz served as CEO at Kloudspot, Inc., an innovative predictive AI and IoT
                  analytics platform provider, from February 2020 to December 2021, and served as Global Chief Information Officer (CIO) at Cisco Systems, Inc. from January 2000 to February 2020. In addition to his role as CIO at Cisco, he led the Customer
                  Digital Transformation program, where he and his team leveraged Cisco&#8217;s own digital journey and thought leadership to partner with customers to develop their own digital transformation programs. Mr.&#160;Diaz began his career in
                  telecommunications with the U.S. Navy, where he received a military scholarship that led to his Bachelor of Science degree in Business Administration from Regis University in Colorado.</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

        </table>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">17</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 35.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL ONE &#8212; ELECTION OF DIRECTORS</div>
            </td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 107px; width: 79px;" src="ny20005459x1_goebel.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
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              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">David L. Goebel</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Mr.&#160;Goebel has more than 40&#160;years of experience in the retail, food service, and hospitality industries.
                    Mr.&#160;Goebel&#8217;s qualifications to serve on our Board include: his business, operational, management, and leadership development experience in the retail, food service, and hospitality industries; his work as an executive consultant; his
                    relevant industry experience, including his experience in restaurant operations, restaurant and concept development, supply chain management, franchising, executive development, risk assessment, risk management, succession planning,
                    executive compensation and strategic planning; and his service on other private and public boards.</font></div>
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              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Non-Executive Chairman of the Board;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Director Since December 2008</div>
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              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Mr.&#160;Goebel has been a director of the Company since December 2008 and has served
                  as Non-Executive Chairman of the Board since June 2020. He is a partner and Faculty Member for The ExCo Group LLC (formerly Merryck &amp; Co. </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify; line-height: 11pt;">Americas), a worldwide firm that provides peer to peer
                  mentoring services for CEOs and senior business executives. He has held that position since May 2008. In 2008, Mr.&#160;Goebel became the founding principal and President of Santoku, Inc., a private company that operates a fast-casual healthy
                  concept under the name Cultivare Greens &amp; Grains and a fast- casual pizza concept under the name Pie Five Pizza Company. Mr.&#160;Goebel also served as acting President and CEO of Mr.&#160;Goodcents Franchise Systems, Inc. from 2010 until
                  December 2014. From 2001 until 2007, he served in various executive positions at Applebee&#8217;s International, Inc., including as President and Chief Executive Officer in 2006-2007, during which time the company operated nearly 2,000
                  restaurants in the United States and internationally. Previous to that, Mr.&#160;Goebel was President of Summit Management, Inc., a consulting group specializing in executive development and strategic planning. Prior to that, he was the Chief
                  Operating Officer of Finest Foodservice, LLC, a Boston Chicken/Boston Market franchise that he founded and co- owned, which was responsible for developing 80 restaurants within a seven-state area from 1994 until 1998. Since 2017,
                  Mr.&#160;Goebel has served on the board of directors of Wingstop Inc. which operates and franchises more than 1,500 fast-casual restaurant locations across the United States and internationally. He currently serves as the Chair of their
                  Compensation Committee and a member of their Nominating and Corporate Governance Committee. Since June 2020, Mr.&#160;Goebel has served on the board of directors of iOR Holdings, Inc., a private company that provides efficient solutions for
                  office-based surgery in ophthalmology. Since October 2021, Mr.&#160;Goebel has also served on the board of directors of Murphy USA Inc., a leading marketer of retail motor fuel products and convenience merchandise, where he serves as a member
                  of the Audit Committee and Executive Compensation Committee.</div>
              </td>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">18&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 35.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL ONE &#8212; ELECTION OF DIRECTORS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
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            <tr class="header">
              <td rowspan="3" style="width: 11.76%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 108px; width: 80px;" src="ny20005459x1_harris.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Darin S. Harris</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Mr.&#160;Harris has more than 25&#160;years of leadership experience in the restaurant industry encompassing
                    operations, franchising, brand strategy, and restaurant development. His professional expertise and knowledge of our business, our industry, and our competitive position bring an important Company perspective to the Board.</font></div>
              </td>
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              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Chief Executive Officer; <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Director Since June 2020</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Darin Harris began his role as Chief Executive Officer and joined the Board of
                  Directors in June 2020. He was previously CEO of North America for flexible working company, IWG PLC, Regus, </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">North America, from April 2018 to May 2020. Prior to that, from August 2013 to
                  January 2018, Mr.&#160;Harris served as Chief Executive Officer of CiCi&#8217;s Enterprises LP. Mr.&#160;Harris also previously served as Chief Operating Officer for Primrose Schools from October 2008 to July 2013. He previously held franchise leadership
                  roles as Senior Vice President at Arby&#8217;s Restaurant Group, Inc, from June 2005 to October 2008 and Vice President, Franchise and Corporate Development at Captain D&#8217;s Seafood, Inc., from May 2000 to January 2004. He was also a prior
                  franchise operator of multiple Papa John&#8217;s Pizza and Qdoba Mexican Grill restaurants from November 2002 to June 2005. Since October 2021, Mr.&#160;Harris has also served on the board of directors of Shipley Do-nut Flour &amp; Supply Co., a
                  private American donut company and coffeehouse chain with more than 300 franchised locations in the Southern United States.</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
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        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 15.25pt; margin-left: 0pt;">&#8195;</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 8pt; margin-left: 0pt;"> </div>
        <table class="nom" style="border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td rowspan="3" style="width: 11.76%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 107px; width: 79px;" src="ny20005459x1_john.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Sharon P. John</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Ms.&#160;John&#8217;s qualifications to serve on our Board include her current role as CEO and director of a publicly
                    traded global retail company and her broad merchandising, marketing, branding, sales and executive management experience, including key roles at well-known consumer brands.</font></div>
              </td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Director Since September 2014</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Ms.&#160;John has been a director of the Company since September 2014. Ms.&#160;John has
                  been the Chief Executive Officer, President and a member of the Board of Directors of Build-A-Bear Workshop, Inc. since June 2013. From </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">January 2010 through May 2013, Ms.&#160;John served as President of Stride Rite
                  Children&#8217;s Group LLC, a division of Wolverine Worldwide, Inc., a global designer, manufacturer and marketer of footwear and apparel. From 2002 through 2009, she held positions of broadened portfolio and increased responsibility at Hasbro,
                  Inc., a multinational toy and board game company, including as General Manager &amp; Senior Vice President of its U.S. Toy Division from 2006 to 2008 and General Manager &amp; Senior Vice President of its Global Preschool unit from June
                  2008 through 2009. Ms.&#160;John also served in a range of roles at Mattel, Inc. She started her career in the advertising industry.</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">19</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 35.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL ONE &#8212; ELECTION OF DIRECTORS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 62.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
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        <table class="nom" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td rowspan="3" style="width: 11.76%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 107px; width: 79px;" src="ny20005459x1_kleiner.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Madeleine A. Kleiner</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Ms.&#160;Kleiner&#8217;s qualifications to serve on our Board include her experience as general counsel for two public
                    companies, as outside counsel to numerous public companies and her past and current experience on public company boards. She brings to our Board experience as an executive for a major franchisor in the hospitality industry, as well as
                    expertise in corporate governance, risk management, securities laws disclosure, securities transactions, mergers and acquisitions, Sarbanes- Oxley compliance, human resources and executive compensation, government relations and crisis management.</font></div>
              </td>
            </tr>
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              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Director Since September 2011</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Ms.&#160;Kleiner has been a director of the Company since September 2011 and is
                  currently Chair of the Nominating and Governance Committee. From 2001 to 2008, Ms.&#160;Kleiner was Executive Vice President, General Counsel and Corporate </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Secretary for Hilton Hotels Corporation, a hotel and resort company. At Hilton,
                  Ms.&#160;Kleiner oversaw the company&#8217;s legal affairs and the ethics, privacy and government affairs functions. She was also a member of the executive committee with significant responsibility for board of directors&#8217; matters. From 1999 through
                  2001,Ms.&#160;Kleiner served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkiss and Wiley name. From 1995 to 1998, Ms.&#160;Kleiner served as Senior Executive Vice President, Chief Administrative Officer and
                  General Counsel of H. F. Ahmanson &amp; Company and its subsidiary, Home Savings of America, where she was responsible for oversight of legal, human resources, legislative and government affairs and corporate communications. Previous to
                  that, from 1977 to 1995, Ms.&#160;Kleiner was with the law firm of Gibson, Dunn &amp; Crutcher, including as partner from 1983 to 1995, where she advised corporations and their boards primarily in the areas of mergers and acquisitions,
                  corporate governance, securities transactions and compliance. Ms.&#160;Kleiner has served on the board of directors of Northrop Grumman Corporation since 2008, where she is a member of the Compensation Committee. Ms.&#160;Kleiner also serves on the
                  board of directors of the Ladies Professional Golf Association (&#8220;LPGA&#8221;) and the Reserve Club.</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

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            <tr class="header">
              <td rowspan="3" style="width: 11.76%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 107px; width: 79px;" src="ny20005459x1_murphy.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Michael W. Murphy</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Mr.&#160;Murphy&#8217;s qualifications to serve on our Board include his business and management experience leading
                    Sharp HealthCare, an integrated healthcare delivery system with multiple facilities and more than 18,000 employees, his experience as a senior financial officer of Sharp HealthCare, and his experience as a Certified Public Accountant,
                    and former partner at Deloitte. The Board benefits from Mr.&#160;Murphy&#8217;s extensive experience in accounting, finance, financial reporting, auditing, governance, labor relations, human resources and compensation, marketing, risk assessment
                    and risk management, strategic planning and quality initiatives.</font></div>
              </td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Director Since September 2002</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Mr.&#160;Murphy has been a director of the Company since September 2002 and is
                  currently Chair of the Compensation Committee. Mr.&#160;Murphy served as President and Chief Executive Officer of Sharp HealthCare from April 1996 until his </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">retirement in February 2019, and as member of the Sharp Board from 2007 through
                  his retirement. Sharp is a comprehensive healthcare delivery system which has been recognized with the Malcolm Baldrige National Quality Award, the nation&#8217;s highest Presidential honor for quality and organizational performance excellence.
                  Prior to his appointment to President and Chief Executive Officer, Mr.&#160;Murphy served as Senior Vice President of Business Development and Legal Affairs for Sharp HealthCare. He began his career at Sharp in 1991 as Chief Financial Officer
                  of Grossmont Hospital before moving to a system-wide role as Vice President of Financial Accounting and Reporting. Prior to this, Mr.&#160;Murphy provided certified public accounting services, including as a partner at Deloitte.</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

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      </div>
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            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">20&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 62.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 35.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL ONE &#8212; ELECTION OF DIRECTORS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table class="nom" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td rowspan="3" style="width: 11.76%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 107px; width: 79px;" src="ny20005459x1_myers.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">James M. Myers</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Mr.&#160;Myers&#8217; qualifications to serve on our Board include more than 35&#160;years of financial and retail
                    operations experience, including 10&#160;years as a CPA and public company auditor with KPMG LLP and 25&#160;years with Petco, a national specialty retail chain with more than 1,500 stores in all 50 states, Puerto Rico and Mexico. Mr.&#160;Myers
                    brings to the Board his experience with marketing and consumer brands, human resources and compensation, mergers and acquisitions, capital markets, financial reporting, financial oversight, and the financial and strategic issues facing
                    public and private companies, as well as prior experience of serving on a public company board and audit committee.</font></div>
              </td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Director Since December 2010</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Mr.&#160;Myers has been a director of the Company since December 2010 and is
                  currently Chair of the Finance Committee. Mr.&#160;Myers served as Chairman of the Board of Petco, the national pet supplies retailer from July 2015 until September </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">2018 and was also Petco&#8217;s Chief Executive Officer from 2004 until February 2017.
                  Previously, Mr.&#160;Myers held the following positions at Petco: President from 2011 until 2015; Chief Financial Officer from 1998 to 2004; and Vice President and Controller from 1990. Prior to that, Mr.&#160;Myers was a Certified Public
                  Accountant with KPMG LLP.</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
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            <tr class="header">
              <td rowspan="3" style="width: 11.76%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 107px; width: 79px;" src="ny20005459x1_tehle.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">David M. Tehle</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Mr.&#160;Tehle&#8217;s qualifications to serve on our Board include his lengthy experience in senior financial
                    management at public companies in the retail and manufacturing industries, and his service on other boards of public companies in the retail and food service sectors. As an active CFO through June&#160;2015, he was responsible for the
                    overall financial management of a large retail organization. Mr.&#160;Tehle has experience in the oversight of strategic planning, human resources and compensation, finance, accounting, information systems, investor relations, treasury and
                    internal audit functions. He brings valuable financial expertise and retail and management experience to the Board.</font></div>
              </td>
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              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Director Since December 2004</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Mr.&#160;Tehle has been a director of the Company since December 2004 and is
                  currently Chair of the Audit Committee. He served as Executive Vice President and Chief Financial Officer of Dollar General Corporation, a publicly traded </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">company, from 2004 until his retirement in 2015. Prior to that, Mr.&#160;Tehle served
                  from 1997 to 2004 as Executive Vice President and Chief Financial Officer of Haggar Corporation, a manufacturing, marketing, and retail corporation. From 1996 to 1997, he was Vice President of Finance for a division of The Stanley Works,
                  one of the world&#8217;s largest manufacturer of tools, and from 1993 to 1996, he was Vice President and Chief Financial Officer of Hat Brands, Inc. Mr.&#160;Tehle served on the board of directors of Genesco, Inc. from February 2016 through June
                  2019. Since July&#160;2016, he has served on the board of US Foods Holding Corp., where he chairs the Audit Committee; and since July 2017, on the Board of National Vision, Inc. where he also chairs the Audit Committee.</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">21</font></div>
            </td>
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      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 35.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL ONE &#8212; ELECTION OF DIRECTORS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
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        <table class="nom" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td rowspan="3" style="width: 11.76%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"><img style="height: 107px; width: 79px;" src="ny20005459x1_yeung.jpg"><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.29%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Vivien M. Yeung</div>
              </td>
              <td class="gutter" style="width: 1.96%; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="4" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 6pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td rowspan="4" style="width: 43.73%; text-align: left; vertical-align: top; padding-top: 6pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Qualifications:<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-left: 14.06pt; text-indent: -14.06pt; text-align: justify;"><font style="color: #F01639; font-style: normal; font-weight: normal;">&#8226;</font><font style="font-style: normal; font-weight: normal;">&#8195;Ms.&#160;Yeung&#8217;s qualifications to serve on our Board include her current strategic work and recent strategic
                    roles at publicly traded global retail companies, as well as her broad background in strategy development across channel development, marketing, product management, international growth, pricing and new business development, including
                    at Kohl&#8217;s, Lululemon, Starbucks, and as a consultant at Bain.</font></div>
              </td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 40%; text-align: left; vertical-align: top; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10.5pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">Director Since April 2017</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.29%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="vertical-align: top; width: 40%; padding: 2.5pt 0px 0px;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Ms.&#160;Yeung has been a director of the Company since April 2017. Ms.&#160;Yeung is
                  currently serving as the Executive Vice President &amp; Chief Strategy Officer of Kohl&#8217;s Corporation. From January 2018 until November&#160;29, 2019, Ms. <br>
                </div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td colspan="4" style="background-color: #FFFFFF; vertical-align: top; width: 52.35%; padding: 0px 0px 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">Yeung served as General Manager, Venture at Lululemon Athletica Inc, a healthy
                  lifestyle inspired athletic apparel company. She previously served as that company&#8217;s Chief Strategy Officer from May 2015, to January 2018, and as Vice President, Strategy from November 2011 to May 2015. From 2008 until 2011, Ms.&#160;Yeung
                  was an independent consultant working with philanthropies, non-profit organizations and small to medium-sized enterprises on strategy development. From 2002 to 2008, she held positions with increasing responsibilities at Starbucks Coffee
                  Company, a global premium food and beverage retailer, leading strategy development and process improvement for its North&#160;America, International, and Global Product organizations. Ms.&#160;Yeung started her career with Bain &amp; Company, a
                  global strategy consulting firm, advising clients on growth, operational and investment strategies across Greater China, Southeast Asia and Australia.</div>
              </td>
              <td class="gutter" style="width: 1.96%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">22&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td style="width: 76.08%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.57%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CORPORATE GOVERNANCE </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tCG"><!--Anchor--></a>CORPORATE GOVERNANCE</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We operate within a comprehensive corporate governance structure driving and expecting
          the highest standards of professional and personal conduct. Our Corporate Governance Principles and Practices, our ethics Code of Conduct: &#8220;The Integrity Playbook,&#8221; the charters for our Audit, Compensation, Finance, and Nominating and Governance
          Committees, and other corporate governance information, are available at <u>http://investors.jackinthebox.com</u>. These materials are also available in print to any stockholder upon written request to the Company&#8217;s Corporate Secretary, Jack in
          the Box Inc., 9357 Spectrum Center Blvd., San Diego, CA 92123. The information on our website is not a part of this Proxy Statement and is not incorporated into any of our filings made with the Securities and Exchange Commission.</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;"><a name="tDI"><!--Anchor--></a>Directors&#8217; Independence<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Jack in the Box Inc. Director Independence Guidelines provide that a director
            is not independent if he or she is: (a) a director, executive officer, partner or owner of 5% or greater interest in a company that either purchases from or makes sales to our Company that total more than one percent of the consolidated gross
            revenues of such company for that fiscal year; (b) a director, executive officer, partner or owner of 5% or greater interest in a company from which our Company borrows an amount equal to or greater than one percent of the consolidated assets
            of either our Company or such other company; or (c) a trustee, director or executive officer of a charitable organization that has received in that fiscal year discretionary donations from our Company that total more than </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">1% of the organization&#8217;s latest publicly available national annual charitable
            receipts.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Board has analyzed the independence of each Director. It has determined that all
            but Mr.&#160;Harris are independent directors under the NASDAQ Listing Rules, as well as the additional Director Independence Guidelines adopted by the Board. As part of its analysis, the Board determined that none of these Directors have a material
            relationship with the Company. Mr.&#160;Harris is our current Chief Executive Officer and an employee, and therefore he is not considered &#8220;independent&#8221; as that term is defined by the relevant listing rules and governance guidelines.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tBMAMOSAA"><!--Anchor--></a>Board Meetings, Annual Meeting of
          Stockholders, and Attendance<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">In fiscal 2022, each director attended more than 75% of the meetings of the Board
            and of the committees on which he or she served. The Board held seven meetings in fiscal 2022.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">While we do not have a formal attendance policy regarding attendance by our
            directors at our annual stockholder meetings, all directors standing for election in 2023 and who were Company directors at the time attended the 2022 Annual Meeting.</div>
        </div>
        <div style="clear: both;"> </div>
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        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tDOCBLS"><!--Anchor--></a>Determination of Current Board
          Leadership Structure<br>
        </div>
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          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">In April 2020, the Board of Directors, with input from the Nominating and
            Governance Committee, appointed independent director David Goebel as Non-Executive Chairman of the Board, effective in June 2020 once Darin Harris started his employment as Chief Executive Officer with the Company. Previously, Mr.&#160;Goebel has
            been on the Board of Directors since December 2008 and previously served as the Lead Independent Director. The Nominating and Governance Committee&#8217;s Charter provides that the Committee will annually assess the leadership structure of the Board
            and recommend a structure to the Board for approval.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In November 2022, the Board of Directors, with input from the Nominating and
            Governance Committee, conducted this annual assessment, including assessing whether the roles of Chief Executive Officer (&#8220;CEO&#8221;) and Chairman of the Board should continue to be split between two different </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">individuals.Based on the recommendation of the Nominating and Governance Committee,
            the Board believes that the leadership structure with an independent Chairman of the Board is still appropriate at this time and will promote continued effective decision-making.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Board believes that separating these two positions enables our Chairman to lead
            the Board of Directors in its oversight and advisory roles and allows our Chief Executive Officer to focus on supervising the Company&#8217;s day-to-day business operations and developing and implementing the Company&#8217;s business strategies and
            objectives. Because of the many responsibilities of the Board of Directors and the significant time and effort required by each of the Chairman and the Chief Executive Officer to perform their respective duties, the Board believes that at this
            time having separate persons in these roles enhances the ability of each to </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">23</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td style="width: 21.57%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CORPORATE GOVERNANCE </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 76.08%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
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        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">discharge those duties effectively and, as a result, enhances the Company&#8217;s
            prospects for success. As Chairman, Mr.&#160;Goebel will continue to call and preside at meetings of the independent directors as well as the Board, and he will, in consultation with the CEO and other directors, establish the agenda for each Board
            of Director&#8217;s meeting. The Chairman</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">also serves as the spokesman for the Board of Directors should any public
            communications from the Board be appropriate. As noted earlier, the Board assesses its leadership structure on a regular basis and would revisit the current structure should it deem a change in that structure appropriate.</div>
        </div>
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      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tTBRIRO"><!--Anchor--></a>The Board&#8217;s Role in Risk Oversight<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
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        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Management is responsible for the Company&#8217;s day-to-day risk management. The Board&#8217;s
            role is to provide oversight of the processes designed to identify, assess and monitor key risks and risk mitigation activities. The Board fulfills its risk oversight responsibilities through (i)&#160;quarterly reports from the Head of Internal
            Audit (Internal Audit Head) to the Audit Committee relating to risk management and oversight; (ii)&#160;ongoing enterprise risk management discussions by the full Board with the Director of Internal Audit and Company leadership;(iii)&#160;receiving
            reports directly from employees responsible for the management of particular business risks; and (iv)&#160;reports by each Committee Chair regarding the respective Committee&#8217;s oversight of specific risk topics.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Board reviews cybersecurity risk with the Chief Information Officer regularly and
            has delegated oversight of other specific </div>
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        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">risk areas to Committees of the Board. For example, the Audit Committee discusses
            with Management the Company&#8217;s major financial risk exposures and the steps Management has taken to monitor and mitigate those risks. As another example, the Compensation Committee discusses with its independent consultant, Management and the
            Compensation Risk Committee the risks arising in connection with the design of the Company&#8217;s compensation programs and succession planning. The risk oversight responsibility of each Board Committee is described in its committee charter
            available at <u>http://investors.jackinthebox.com</u>.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">A more detailed discussion of the Compensation Committee&#8217;s oversight of compensation
            risk is found in the Section &#8220;Compensation Risk Analysis&#8221; contained later in this proxy.</div>
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      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tTBRISP"><!--Anchor--></a>The Board&#8217;s Role in Succession
          Planning<br>
        </div>
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        </div>
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          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Board expects Management to have an ongoing program for effective senior
            leadership development and succession. As reflected in our Corporate Governance Principles and Practices, the Board&#8217;s practice is to have the CEO review at least annually with the full Board the abilities of the key senior managers and their
            likely successors. The Board also considers management succession issues when meeting in executive session at each Board meeting. Additionally, the Board oversees ongoing plans for management development </div>
        </div>
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          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">and retention, as well as executive succession, including CEO succession. At times,
            the Board will delegate to the Compensation Committee or, as it has recently done, to an Ad Hoc Succession Planning Committee of the Board, responsibility to review and advise on succession planning, in which case the Board expects the
            Committee to review such plans with Management and the Board and to make recommendations to the Board with respect thereto.</div>
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        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tCOTB"><!--Anchor--></a>Committees of the Board<br>
        </div>
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          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
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          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Board of Directors has four standing committees: Audit, Compensation,
            Nominating and Governance, and Finance. The Board considers new committee and chair assignments and the designation of a Non-Executive Chairman of the Board each February. Effective February 2022, the Board of Directors approved the Board
            Committee assignments for the year and re-designated David Goebel as the Non-Executive Chairman of the Board. The current committee makeup is provided in the &#8220;Board Nominees&#8221; table in the Proxy Summary.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The authority and responsibility of each Committee is summarized below. A more
            detailed description of the functions of the Audit, Compensation, Nominating and Governance, and Finance </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Committees is included in each Committee charter available at <u>http://investors.jackinthebox.com</u>.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Audit Committee. <font style="font-style: normal; font-weight: normal;">As more fully described in its charter, the Audit Committee assists the Board of Directors with overseeing:</font></div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">the integrity of the Company&#8217;s financial reports;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">the Company&#8217;s compliance with legal and regulatory requirements;</font></div>
                </td>
              </tr>

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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">the independent registered public accountant&#8217;s performance, qualifications and independence;</font></div>
                </td>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">24&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.57%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CORPORATE GOVERNANCE </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">the performance of the Company&#8217;s internal auditors; and</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">the Company&#8217;s processes for identifying, evaluating, and addressing major financial, legal,
                      regulatory compliance, and enterprise risks.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Audit Committee has sole authority to select, evaluate, and, when appropriate,
            replace the Company&#8217;s independent registered public accountants. The Audit Committee has appointed KPMG LLP (&#8220;KPMG&#8221;) as its independent registered public accountants for fiscal 2023 and is asking the stockholders to ratify this appointment in
            Proposal 2. In the event the stockholders fail to ratify the appointment, the Audit Committee will reconsider the selection to determine, in its discretion, whether to retain KPMG or to select a different registered public accountant. Even if
            the selection is ratified, the Audit Committee in its discretion may direct the appointment of a different independent auditing firm at any time during the year.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Audit Committee meets at least each quarter with KPMG, Management and the
            Company&#8217;s Internal Audit Head, to review the Company&#8217;s annual and interim consolidated financial results before the publication of quarterly earnings press releases and the filing of quarterly and annual reports with the Securities and Exchange
            Commission. The Audit Committee also meets at least each quarter in private sessions with KPMG, Management, and the Internal Audit Head. The Audit Committee also oversees the Company&#8217;s Business Ethics Program, which includes receiving a
            quarterly report from the Ethics Officer. The Board of Directors has determined that a majority of members of the Audit Committee qualify as an &#8220;audit committee financial expert&#8221; as defined by SEC rules.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Audit Committee held four meetings in fiscal 2022. Additional information
            regarding the Audit Committee is set forth in the &#8220;Report of the Audit Committee&#8221; section of this proxy.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Compensation Committee. <font style="font-style: normal; font-weight: normal;">As more fully described in its charter, the Compensation Committee assists the Board in discharging the Board&#8217;s responsibilities relating to director and executive officer compensation, and it
              oversees the performance evaluation of Management. The Compensation Committee reviews and approves the Company&#8217;s compensation philosophy and the compensation of executive officers, including short and long-term goals and metric and
              compensation components (e.g., cash, equity and other forms of compensation). The Compensation Committee discusses with Management and reports to the Board any significant risks associated with the design and administration of the Company&#8217;s
              compensation programs and succession planning, and actions taken by Management to mitigate such risks. The Committee has approved the disclosures in the Company&#8217;s &#8220;Compensation Discussion and Analysis&#8221; section </font></div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">of this Proxy Statement. The Compensation Committee held seven meetings in fiscal
            2022.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Finance Committee. <font style="font-style: normal; font-weight: normal;">As more fully described in its charter, the Finance Committee assists the Board in advising and consulting with Management concerning financial matters of importance to the Company. Topics considered by the
              Committee include the Company&#8217;s capital structure, financing arrangements, stock repurchase programs, capital investment policies, investment performance oversight for the Company&#8217;s retirement plans, the budget process, and the financial
              implications of major acquisitions and divestitures. The Finance Committee discusses with Management and reports to the Board major risk exposures and the monitoring and mitigation activities undertaken by Management in connection with the
              matters overseen by the Committee, including proposed major transactions, capital structure, investment portfolio including employee benefit plan investments, financing arrangements, and share repurchase programs. The Finance Committee held
              seven meetings in fiscal 2022.</font></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Nominating and Governance Committee. <font style="font-style: normal; font-weight: normal;">As more fully described in its charter, the Nominating and Governance Committee duties include assessing the makeup and diversity of the Board, identifying and recommending qualified candidates
              to be nominated for election as directors at the Annual Meeting or to be appointed by the Board to fill an existing or newly created vacancy on the Board; recommending members of the Board to serve on each Board committee; and annually
              reviewing and recommending the leadership structure of the Board. The Nominating and Governance Committee discusses with Management and reports to the Board major risk exposures in connection with matters overseen by the Committee. Its
              activities include:</font></div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">evaluating director candidates for nomination;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">evaluating the appropriate Board size;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">reviewing and recommending corporate governance guidelines to the Board;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">providing oversight with respect to the annual evaluation of Board, Committee and individual
                      director performance;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">overseeing the Company&#8217;s political and charitable contributions;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">assisting the Board in its oversight of the Company&#8217;s insider trading compliance program;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">recommending director education; and</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">overseeing the Company&#8217;s ESG and sustainability strategy, initiatives, and policies.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">All nominees for election as directors currently serve on the Board of Directors and
            are known to the Nominating and Governance Committee in that capacity. The Nominating and Governance Committee held four meetings in fiscal 2022.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">25</font></div>
            </td>
          </tr>

      </table>
    </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_07-corporate_pg4"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.57%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CORPORATE GOVERNANCE </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 76.08%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tCMI"><!--Anchor--></a>Committee Member Independence<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Board has determined that each member of the Audit, Compensation, Nominating
            and Governance, and Finance Committees is an independent director for purposes of the NASDAQ Listing Rules as well as under the additional Director Independence Guidelines adopted by the Board. In addition, the members of the Audit Committee
            are all independent as required under Rule 10A-3(b)(1)(ii)&#160;under the Securities Exchange Act of </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">1934, and the members of the Compensation Committee meet the definitions of (i)&#160;a
            &#8220;non-employee director&#8221; within the meaning of Rule 16b-3 under the Securities Exchange Act of 1934, as amended, (ii)&#160;an &#8220;outside director&#8221; within the meaning of Section 162(m) of the Internal Revenue Code of 1986, as amended (&#8220;IRC&#8221;), and
            (iii)&#160;the requirements of Rule 10C-1 under the Securities Exchange Act of 1934.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tES"><!--Anchor--></a>Executive Sessions<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Our independent, non-employee Directors meet in executive session without
            Management present at each regularly scheduled meeting of the Board. Mr.&#160;Goebel leads such executive sessions in his role as Non-Executive Chairman. The </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Audit Committee also holds executive sessions at each regularly scheduled meeting,
            and the other Committees of the Board meet in executive session as they deem appropriate.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tBCAR"><!--Anchor--></a>Board Composition and Refreshment<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Policy Regarding Consideration of Director
            Candidates and Makeup and Diversity of the Board. <font style="font-style: normal; font-weight: normal;">The Nominating and Governance Committee has the responsibility to identify, screen, and recommend qualified candidates to the Board for
              nomination as directors. In evaluating director candidates, the Nominating and Governance Committee considers the qualifications listed in the Jack in the Box Inc. Corporate Governance Principles and Practices, which are available at <u>http://investors.jackinthebox.com.</u></font></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following are some of the factors generally considered by the Nominating and
            Governance Committee in evaluating director candidates:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">the appropriate size of the Board;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">the perceived needs of the Company for particular skills, background, and business experience;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">the skills, background, reputation and experience of the nominees, including whether those
                      qualities add to a diversity of experiences, backgrounds, individuals, viewpoints and perspectives on the Board;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">leadership, character and integrity;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">independence from Management and from potential conflicts of interest with the Company;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">experience with accounting rules and practices;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">experience with executive compensation;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">applicable regulatory and listing requirements, including independence requirements and legal
                      considerations;</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">interpersonal and communications skills and the benefits of a constructive working relationship
                      among directors; and</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">the desire to balance the considerable benefits of continuity with the periodic injection of the
                      fresh perspective provided by new members.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Nominating and Governance Committee may also consider such other factors as it may
            deem are in the best interests of the Company and its stockholders.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Retirement Policy. <font style="font-style: normal; font-weight: normal;">The Board has adopted a retirement policy under which directors may not stand for election or be appointed after age 75. The Board does not believe it should establish term limits which could disadvantage the
              Company by forcing out directors whose tenure and experience continue to add value to the workings of the Board.</font></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Board Tenure Review Policy. <font style="font-style: normal; font-weight: normal;">The Company has a tenure review policy pursuant to which any director who has served more than 12&#160;years on the Board shall submit to the Committee his or her voluntary offer to resign from the
              Board. The Committee undertakes a thorough review of any such director&#8217;s continued effectiveness and appropriateness for service and recommends to the full Board that it either accept or reject the offer of resignation; in the latter event,
              the long- tenured director may continue to serve on the Board and must re-submit his or her resignation offer every three years for subsequent review.</font></div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">26&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 21.57%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CORPORATE GOVERNANCE </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tSRABN"><!--Anchor--></a>Stockholder Recommendations and Board
          Nominations<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">In order to be evaluated pursuant to the Nominating and Governance Committee&#8217;s
            established procedures, stockholder recommendations for candidates for the Board must be sent in writing to the following address at least 120 days prior to the first anniversary of the date of the previous year&#8217;s Annual Meeting of
            Stockholders:</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 20pt; text-align: justify;">Nominating and Governance Committee of the Board of Directors c/o Office of the
            Corporate Secretary<br>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 20pt;">Jack in the Box Inc.<br>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 20pt;">9357 Spectrum Center Blvd. <br>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 20pt;">San Diego, CA 92123</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Any recommendation submitted by a stockholder to the Nominating and Governance
            Committee must include the same information concerning the potential candidate and the recommending stockholder as would be required under Article III, Section 3.16 of the Jack in the Box Inc. Bylaws if the stockholder wished to nominate the
            candidate directly. The Committee considers all candidates regardless of the source of the recommendation. In addition to stockholder recommendations, the Committee considers recommendations from current directors, Company personnel and others.
            The Company generally retains a search firm to assist it in identifying and screening candidates, and in conducting reference checks. The Committee applies the same standards in evaluating candidates submitted by stockholders as it does in
            evaluating candidates submitted by other sources. </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">A candidate nominated by a stockholder for election at an Annual Meeting of
            Stockholders will not be eligible for election unless the stockholder proposing the nominee has provided timely notice of the nomination in accordance with the deadlines (at least 120 days and no more than 150 days prior to the first
            anniversary of the date of the previous year&#8217;s Annual Meeting of Stockholders) and other requirements set forth in the Company&#8217;s Bylaws. Article III, Section 3.16 of the Company&#8217;s Bylaws provides that, in order to be eligible for election as a
            director, a candidate must deliver to the Corporate Secretary statements indicating whether the candidate:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">is a party to any voting commitment that has not been disclosed to the Company;</font></div>
                </td>
              </tr>

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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">is a party to any voting commitment that could limit the nominee&#8217;s ability to carry out a
                      director&#8217;s fiduciary duties;</font></div>
                </td>
              </tr>

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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">is a party to any arrangements for compensation, reimbursement, or indemnification in connection
                      with service as a director and has committed not to become a party to any such arrangement; and</font></div>
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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">will comply with the Company&#8217;s publicly disclosed policies and guidelines.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The foregoing is a summary of provisions of the Company&#8217;s Bylaws and is qualified by
            reference to the actual provisions of Article III, Section 3.16.</div>
        </div>
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      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tCOC"><!--Anchor--></a>Code of Conduct<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Jack in the Box Inc. is committed to establishing and maintaining an effective
            ethics and compliance program that is intended to increase the likelihood of preventing, detecting, and correcting ethical lapses and violations of law or Company policy. In 1998, the Company adopted a Code of Conduct (the &#8220;Code&#8221;) which applies
            to all officers, and employees, as well as to our Board of Directors. The Company also provides our franchisees and significant vendors with our Code and with procedures for communicating any ethics or compliance concerns to the Company. The
            Code is revised from time to time, most recently in July 2020 to update certain references to new personnel.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Code is available on the Company&#8217;s website at
            http://investors.jackinthebox.com. We will disclose amendments to, or waivers of our Code that are required to be disclosed under the securities rules, by posting such information on the Company&#8217;s website, <u>www.jackintheboxinc.com</u>. Any
            waiver of our Code for directors or executive officers must be approved by the Board of Directors. The Company did not grant any such waivers in fiscal 2022 and does not anticipate granting any such waiver in fiscal 2023.</div>
        </div>
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      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tCCIAIP"><!--Anchor--></a>Compensation Committee Interlocks and
          Insider Participation<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">No member of our Compensation Committee is an officer, former officer, or employee
            of the Company. During fiscal 2022, no member of the Compensation Committee had any relationship with the Company requiring disclosure under Item 404 of Regulation S-K. During fiscal 2022, no interlocking </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">relationship existed between any of our executive officers or Compensation
            Committee members, on the one hand, and the executive officers or Compensation Committee members of any other entity, on the other hand.</div>
        </div>
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      </div>
    </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">27</font></div>
            </td>
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      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td style="width: 21.57%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CORPORATE GOVERNANCE </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 76.08%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tACGPAP"><!--Anchor--></a>Additional Corporate Governance
          Principles and Practices<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Company has adopted Corporate Governance Principles and Practices which contain
            general principles and practices regarding the functioning of the Board of Directors and the Board Committees. The Nominating and Governance Committee regularly reviews the Principles and Practices and recommends revisions if and as
            appropriate. The full text of the Principles and Practices may be found at <u>http://investors.jackinthebox.com</u>. The Principles and Practices address many of the items discussed above, and also include the following items:</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Limitation on Other Board Service. <font style="font-style: normal; font-weight: normal;">Non-employee directors may not serve on the boards of more than three other public companies. Our Corporate Officers are generally limited to serving on no more than one outside public company
              board, taking into consideration the time commitment and potential business conflicts inherent in such service.</font></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Review of Director Skill Matrix. <font style="font-style: normal; font-weight: normal;">The Nominating and Governance Committee annually utilizes a skill matrix to assess the capabilities of the current directors and any needs for the Board as a whole. The matrix itself is updated
              if and as necessary to assure that it remains relevant to the evolving needs of the Company and the Board.</font></div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Board, Committee, and Individual Director
            Evaluations. <font style="font-style: normal; font-weight: normal;">The directors annually participate in a robust evaluation process focusing on an assessment of Board operations as a whole and the service of each director. Additionally, each
              of the Audit, Compensation, Finance, and Nominating and Governance Committees conducts a separate evaluation of its own performance and the adequacy of its charter. The Nominating and Governance Committee coordinates the evaluation of
              individual directors and of the Board operations, and reviews and reports to the Board on the outcome of these self-evaluations. As part of the evaluation process most years, the Non-Executive Chairman of the Board will meet individually with
              each director to generate and discuss any ideas for improving the effectiveness of the director and/or the Board.</font></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">New Director Orientation and Continuing
            Education. <font style="font-style: normal; font-weight: normal;">The Board works with Management to schedule new-director orientation programs and continuing education programs for directors. Orientation is designed to familiarize new
              directors with the Company and the franchise restaurant industry as well as Company personnel, facilities, strategies and challenges, and corporate governance practices, including board ethics. Continuing education programs may include
              in-house and third-party presentations and programs.</font></div>
        </div>
        <div style="clear: both;"> </div>
      </div>
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        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tESGG"><!--Anchor--></a>ESG Governance &amp; Leadership<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
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        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">We believe the success of our past and of our future is built on the foundation of
            conducting our business with honesty, integrity and an uncompromised standard of ethics. Integrity is at the core of our interactions with each other and with our guests. This requires more than offering delicious, craveable food with friendly
            service. We strive to instill an environment of open communication and strong ethics throughout the organization and in all our business relationships.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">ESG oversight is conducted from the highest levels of our organization. Our Nominating
            and Governance Committee oversees our ESG and sustainability strategy, initiatives, and policies, and it reviews management&#8217;s assessments of such strategy, initiatives, and policies. Additionally, the other committees of the Board are briefed
            on ESG matters relevant to their scope. For example, the Audit Committee is responsible for enterprise risk management and oversight over the Company&#8217;s ethics program in promoting an ethical culture, </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">while the Compensation Committee oversees topics such as gender pay equity and
            human capital management.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">At the management level, ESG oversight is provided by our Chief Legal &amp; Risk
            Officer and our ESG Steering Committee, who support our ongoing commitment to sustainability and the integration of ESG into our business operations. Our ESG Steering Committee is charged with setting the company&#8217;s ESG strategy; overseeing
            communication with employees, investors and other stakeholders with respect to ESG matters; and monitoring and anticipating developments related to and improving our understanding of ESG matters. The ESG Steering Committee is made up of
            subject-matter experts in relevant disciplines across our organization such as human resources, operations, supply chain, investor relations, and legal and government affairs. The Committee reports to the Board of Directors at least annually
            and to the Nominating and Governance Committee at least biannually.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">28&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td style="width: 43.53%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 54.12%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">DIRECTOR COMPENSATION AND STOCK OWNERSHIP REQUIREMENTS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tDCASOR"><!--Anchor--></a>DIRECTOR COMPENSATION AND STOCK
          OWNERSHIP REQUIREMENTS</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Under its charter, the Compensation Committee of the Board of Directors (the
          &#8220;Committee&#8221;) is responsible for reviewing and recommending to the Board the form and amount of compensation for our non-employee directors. The following discussion of compensation and stock ownership requirements applies only to our non-employee
          directors and does not apply to Mr.&#160;Harris, who is an employee of the Company, compensated as an executive officer, and does not receive additional compensation for service as a director.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Board believes that total compensation for directors should reflect the work
          required in both (i)&#160;their ongoing oversight and governance role and (ii)&#160;their continuous focus on driving long-term performance and stockholder value. The compensation program is designed to provide pay that is within a competitive range
          approximating the 50<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> percentile of pay of directors in the Company&#8217;s Peer Group. (The methodology used in determining the companies in the Fiscal 2022 Peer Group, and those companies, are described in Section III.b of the
          Compensation Discussion &amp; Analysis (&#8220;CD&amp;A&#8221;) in this Proxy Statement). The program consists of a combination of cash retainers and equity awards in the form of time-vested restricted stock units (&#8220;RSUs&#8221;).</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Director Compensation Program Review<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
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        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Compensation Committee periodically reviews the competitiveness of the director
            compensation program, typically every two years. Any changes to director cash retainers and/or annual stock award values generally occur only after such review. The last review occurred in March 2022 when the Committee&#8217;s independent
            compensation consultant Meridian Compensation Partners (&#8220;Meridian&#8221;) provided competitive market data of directors in the Company&#8217;s fiscal </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;">2022 Compensation Peer Group. The Committee<br>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt; text-align: justify;"> </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">recommended and the Board approved that a) the annual equity grant increase
            $20,000, resulting in $155,000 for the Chairman and $110,000 for board members, and b) the requirement that directors hold 50% of the shares resulting from RSU grants until termination of service be changed to, hold 50% of the shares resulting
            from RSU grants until the stock ownership requirement has been met. No other changes were made to the director compensation program.</div>
        </div>
        <div style="clear: both;"> </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">29</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">DIRECTOR COMPENSATION AND STOCK OWNERSHIP REQUIREMENTS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
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        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Annual Compensation Program<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 7pt; margin-left: 0pt;">a. Cash Retainers</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Each director receives an annual cash retainer for his or her service on the Board,
            service on Board committees or chair of a Board committee, and service as Chairman or Lead Director, as applicable. There are no meeting fees. Cash retainer payments are paid quarterly in arrears following the Annual Stockholder Meeting each
            year. New directors receive a prorated quarterly retainer payment in arrears, if applicable, following his or her appointment to the Board.</div>
          <div class="h7" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.5pt; text-align: center;">2022 RETAINERS</div>
          <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 246pt; margin-left: auto; margin-right: auto; border-top: 1pt solid #000000; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 73.17%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Annual Board Service</div>
                </td>
                <td class="gutter" style="width: 7.13%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 7.13%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 11.75%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$65,000 </div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 73.17%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Chairman</div>
                </td>
                <td class="gutter" style="width: 7.13%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 7.13%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 11.75%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$45,000 </div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 73.17%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Lead Director<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
                </td>
                <td class="gutter" style="width: 7.13%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 7.13%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 11.75%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$17,500</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

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                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Only applies if an independent board member does not occupy the Chairman role.</font></div>
                </td>
              </tr>

          </table>
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                <td class="gutter" style="width: 0.41%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 53.66%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Committee</div>
                </td>
                <td class="gutter" style="width: 2.56%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 16.5%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Committee <br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Chair<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
                </td>
                <td class="gutter" style="width: 2.56%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 18.79%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Committee <br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Membership</div>
                </td>
                <td class="gutter" style="width: 0.41%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              </tr>
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                <td style="width: 53.66%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Audit</div>
                </td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.5%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt;">$25,000</div>
                </td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 18.79%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.32pt;">$10,000</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 53.66%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Compensation</div>
                </td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.5%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt;">$25,000</div>
                </td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 18.79%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-style: italic; margin-top: 0pt; margin-left: 17.32pt;">$<font style="font-style: normal; padding-left: 4.45pt;">7,500</font></div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 53.66%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Finance</div>
                </td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.5%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt;">$12,500</div>
                </td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 18.79%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-style: italic; margin-top: 0pt; margin-left: 17.32pt;">$<font style="font-style: normal; padding-left: 4.45pt;">5,000</font></div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 53.66%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Nominating &amp; Governance</div>
                </td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 16.5%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt;">$12,500</div>
                </td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 2.56%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 18.79%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.32pt;">$<font style="padding-left: 4.45pt;">5,000</font></div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

          </table>
          <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Includes Committee membership retainer</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Directors may elect to defer receipt of some or all of their cash retainers in the
            form of Common Stock equivalents under the Jack in the Box Inc. Deferred Compensation Plan for Non- Management Directors (the &#8220;Deferred Compensation Plan&#8221;). The number of Common Stock equivalents credited to a director&#8217;s account is based on a
            per share price equal to the average of the closing price of Common Stock on the NASDAQ Stock Market for the 10 trading days immediately preceding the date the deferred compensation is credited to the director&#8217;s account. Under the Deferred
            Compensation Plan, to the extent dividends are paid, dividend equivalents and fractions thereof are converted to additional Common Stock equivalents and are credited to a director&#8217;s deferred compensation account as of the dividend payment
            dates. Each director&#8217;s account is settled in an equal number of shares of Common Stock upon the director&#8217;s termination of service from the Board. The Deferred Compensation Plan is a non-qualified plan under the Internal Revenue Code.</div>
          <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">b. Expenses </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company reimburses directors for customary and usual travel and out-of-pocket
            expenses incurred in connection with attendance at Board and committee meetings.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">c. Annual Equity Grant &#8212; Restricted Stock Units</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Each director receives an annual grant of RSUs under the Jack in the Box Inc. 2004
            Stock Incentive Plan (&#8220;2004 Stock Incentive Plan&#8221;). We grant RSUs for the following reasons:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">RSUs cause the value of directors&#8217; share ownership to rise and fall with that of other
                      stockholders, serving the objective of long-term alignment with stockholder interests.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">RSUs are a prevalent form of director compensation among the Company&#8217;s Peer Group.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company determines the number of RSUs to be granted by dividing the annual equity
            award value ($155,000 for the Chairman, and $110,000 for board members) by the closing </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">price of Common Stock on the date of the annual grant, which is shortly after the
            annual meeting of stockholders, provided the director is providing services to the Company on the date of grant. RSUs vest on the earlier of the first business day 12&#160;months from the date of grant (unless deferred) or upon the director&#8217;s
            termination of service with the Board. Directors may elect to defer receipt of shares issuable under RSU awards to termination of their Board service; and beginning with the February 2015 RSU awards, shares that have vested and been deferred
            earn a dividend (in the form of Common Stock equivalents) to the same extent the Company pays a dividend on outstanding shares.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">30&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_08-director_pg3"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 43.53%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 54.12%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">DIRECTOR COMPENSATION AND STOCK OWNERSHIP REQUIREMENTS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Director Ownership and Stock Holding Requirements<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Board believes that all directors should maintain a meaningful personal financial
          stake in the Company to align their long-term interests with those of our stockholders. Pursuant to our Corporate Governance Principles and Practices, the Board desires that, within a reasonable period after joining the Board, each non-employee
          director hold Common Stock with a value of at least five times the annual cash Board service retainer, equal to $325,000. Direct holdings, unvested and deferred RSUs, and Common Stock equivalents count toward ownership value. In addition, each
          director is required to hold at least 50% of the shares resulting from RSU grants until the stock ownership requirement is met. The table below shows each non-employee director&#8217;s ownership value as of fiscal year-end 2022, based on a closing
          stock price of $74.07 on the last trading day of fiscal 2022 (September&#160;30, 2022). Each of our directors meets the stock holding requirement, except for Mr.&#160;Diaz who joined the Board in September 2022.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 390pt; margin-left: 60pt; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.26%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Name</div>
              </td>
              <td class="gutter" style="width: 1.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Board Service<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Effective Date</div>
              </td>
              <td class="gutter" style="width: 1.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Direct Holdings/<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Unvested RSUs</div>
              </td>
              <td class="gutter" style="width: 1.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Deferred <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Units &amp; <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Common Stock<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Equivalents</div>
              </td>
              <td class="gutter" style="width: 1.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Total Value</div>
              </td>
              <td class="gutter" style="width: 0.26%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Diaz</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Sept. 2022</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.36pt;">$<font style="padding-left: 24.45pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.3pt;">$<font style="padding-left: 31.13pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 31.13pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Goebel</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Dec. 2008</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.36pt;">$638,854</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.3pt;">$1,300,007</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$1,938,931</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;John</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Sept. 2014</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.36pt;">$283,170</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.3pt;">$<font style="padding-left: 6.67pt;">406,792</font></div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 6.67pt;">689,962</font></div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;Kleiner</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Sept. 2011</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.36pt;">$588,560</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.3pt;">$<font style="padding-left: 6.67pt;">833,806</font></div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$1,422,366</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Murphy</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Sept. 2002</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.36pt;">$102,957</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.3pt;">$5,015,724</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$5,118,681</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Myers</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Dec. 2010</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.36pt;">$535,748</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.3pt;">$1,497,918</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$2,033,666</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Tehle</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">Dec. 2004</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.36pt;">$675,592</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.3pt;">$3,681,872</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$4,357,464</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;Yeung</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 13.34%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">April 2017</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 15.31%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.36pt;">$102,957</div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 14.69%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.3pt;">$<font style="padding-left: 6.67pt;">656,112</font></div>
              </td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 10.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 6.67pt;">759,069</font></div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">31</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <!--Begin Page 35-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_08-director_pg4"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 54.12%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">DIRECTOR COMPENSATION AND STOCK OWNERSHIP REQUIREMENTS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 43.53%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Fiscal 2022 Compensation<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The table below shows the compensation amounts for each of the Company&#8217;s non-employee
          directors who served in fiscal 2022. Mr.&#160;Goebel, Chairman of the Board, received an annual equity award of 1,958 RSUs valued at $155,000 on the date of grant (March&#160;7, 2022), and each of the other directors, except for Mr.&#160;Diaz who joined the
          board in September 2022, received an annual equity award of 1,390 RSUs, valued at $110,000 on the date of grant. The RSUs vest 100% on the earlier of the first business day 12 months from the date of grant or upon the director&#8217;s termination of
          service with the Board.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 390pt; margin-left: 60pt; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.26%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Name</div>
              </td>
              <td class="gutter" style="width: 2.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Fees Earned or <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Paid in Cash<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 2.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Stock <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Awards<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 2.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">All Other <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Compensation<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
              </td>
              <td class="gutter" style="width: 2.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Total</div>
              </td>
              <td class="gutter" style="width: 0.26%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Diaz<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.8pt;">$<font style="padding-left: 24.45pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.9pt;">$<font style="padding-left: 24.45pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.24pt;">$<font style="padding-left: 24.45pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 24.45pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Goebel</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.8pt;">$122,500</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.9pt;">$155,000</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.24pt;">$<font style="padding-left: 4.45pt;">28,910</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$306,410</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;John</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.8pt;">$<font style="padding-left: 4.45pt;">77,500</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.9pt;">$110,000</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.24pt;">$<font style="padding-left: 8.89pt;">9,154</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$196,654</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;Kleiner</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.8pt;">$<font style="padding-left: 4.45pt;">87,500</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.9pt;">$110,000</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.24pt;">$<font style="padding-left: 4.45pt;">10,967</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$208,467</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Murphy</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.8pt;">$<font style="padding-left: 4.45pt;">95,000</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.9pt;">$110,000</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.24pt;">$101,633</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$306,633</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Myers</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.8pt;">$<font style="padding-left: 4.45pt;">87,500</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.9pt;">$110,000</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.24pt;">$<font style="padding-left: 4.45pt;">31,322</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$228,822</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Tehle</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.8pt;">$<font style="padding-left: 4.45pt;">95,000</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.9pt;">$110,000</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.24pt;">$<font style="padding-left: 4.45pt;">64,889</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$269,889</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;Yeung</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 14.4%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.8pt;">$<font style="padding-left: 4.45pt;">80,000</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.9pt;">$110,000</div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 15.53%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27.24pt;">$<font style="padding-left: 4.45pt;">14,354</font></div>
              </td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 2.68%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 8.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$204,354</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 60pt; margin-right: 60;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Mr.&#160;Diaz joined the board in September 2022 and did not receive any cash
                    retainers or stock awards in fiscal 2022. </font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 60pt; margin-right: 60;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">&#8220;Fees Earned or Paid in Cash&#8221; reflects Board and Committee retainers paid to
                    each director in 2022 either (a) in cash or (b) deferred at the director&#8217;s election (in the case of Ms.&#160;Yeung, and Messrs. Goebel and Myers).</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 60pt; margin-right: 60;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">&#8220;Stock Awards&#8221; reflects the grant date fair value of RSUs granted under the
                    2004 Stock Incentive Plan, computed in accordance with ASC 718.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 60pt; margin-right: 60;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">The amount reported in the &#8220;All Other Compensation&#8221; column reflects four
                    dividend payments made during fiscal 2022 that were credited to the applicable directors&#8217; common stock equivalent accounts, in connection with (1) the respective director&#8217;s prior deferral of cash retainers, under the Director Deferred
                    Compensation Plan described in the above section &#8220;a. Cash Retainers&#8221; and/or (2) beginning with the February 2015 RSU award, vested deferred RSUs as described in section c. &#8220;Annual Equity Grant &#8211; Restricted Stock Units.&#8221; Dividends are
                    paid only to the same extent the Company pays a dividend on outstanding shares.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">32&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 69.41%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 28.24%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">REPORT OF THE AUDIT COMMITTEE</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tROTAC"><!--Anchor--></a>REPORT OF THE AUDIT COMMITTEE</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The following is the report of the Audit Committee with respect to Jack in the Box
            Inc.&#8217;s audited consolidated financial statements for the fiscal year ended October&#160;2, 2022.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Audit Committee has reviewed and discussed the annual consolidated financial
            statements with Management and KPMG LLP (&#8220;KPMG&#8221;), the Company&#8217;s independent registered public accounting firm (the &#8220;independent auditor&#8221;). 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.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Audit Committee met on four occasions in the fiscal year ended October&#160;2, 2022.
            The Audit Committee met with the independent auditor, with and without Management present, to discuss the results of its audit and quarterly reviews of the Company&#8217;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 <font style="font-style: italic;">Communications with Audit Committees. </font>The Audit Committee also
            received from the Company&#8217;s independent auditor the written disclosures and the letter required by applicable </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">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.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In performing its functions, the Audit Committee acts only in an oversight capacity
            and necessarily relies on the work and assurances of the Company&#8217;s Management and internal audit group as well as the Company&#8217;s independent auditor whose reports express opinions on the conformity of the Company&#8217;s annual financial statements
            with U.S. generally accepted accounting principles and on the effectiveness of internal control over financial reporting.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">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&#8217;s Annual Report on Form 10-K for the fiscal year ended October&#160;2, 2022,
            for filing with the SEC.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 11pt; margin-left: 80pt;">THE AUDIT COMMITTEE<br>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 80pt;">David M. Tehle, Chair <br>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 80pt;">Madeleine Kleiner <br>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 80pt;">James M. Myers <br>
          </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 80pt;">Vivien M. Yeung</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">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.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">33</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 56.86%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FEES AND SERVICES </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 40.78%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tIRPAFAS"><!--Anchor--></a>INDEPENDENT REGISTERED PUBLIC
          ACCOUNTANTS FEES AND SERVICES</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The following table presents fees billed for professional services rendered by
            KPMG, the Company&#8217;s independent registered public accountants, for the fiscal years ended October&#160;2, 2022, and October&#160;3, 2021.</div>
          <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 246pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td class="gutter" style="width: 0.41%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 58.54%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
                </td>
                <td class="gutter" style="width: 2.03%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2022</div>
                </td>
                <td class="gutter" style="width: 2.03%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2021</div>
                </td>
                <td class="gutter" style="width: 0.41%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 58.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Audit Fees<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
                </td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$2,006,145 </div>
                </td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,091,883</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 58.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Securitization Related Audit Fees<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
                </td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">115,000</font></div>
                </td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">110,000</font></div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 58.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">All Other Fees<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
                </td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">155,000</font></div>
                </td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 27.57pt;">&#8212;</font></div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 58.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">KPMG Total Fees</div>
                </td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">$2,276,145</div>
                </td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 2.03%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 16.27%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">$1,201,883</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

          </table>
          <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Audit Fees include fees for the audit of the Company&#8217;s consolidated annual
                      financial statements and the audit of the effectiveness of internal controls over financial reporting. Audit Fees also include fees for review of the interim financial statements included in our Form 10-Q quarterly reports.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Securitization Related Audit Fees include fees for the audit of Jack in the
                      Box SPV Guarantor, LLC and Subsidiaries&#8217; consolidated annual financial statements.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">All Other Fees include the issuance of consents that are normally provided
                      by the independent registered public accounting firm in connection with statutory or regulatory filings or engagements and the issuance of a Comfort Letter in connection with the Company&#8217;s Securitization Refinancing transaction.</font><font style="font-size: 7.5pt; font-style: normal;"> </font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Registered Public Accountants&#8217; Independence.
            <font style="font-style: normal; font-weight: normal;">The Audit Committee has considered whether the provision of the above-noted services, other than audit services, is compatible with maintaining KPMG&#8217;s independence, and has determined that
              the provision of such services has not adversely affected KPMG&#8217;s independence.</font></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Policy on Audit Committee Pre-Approval of
            Services. <font style="font-style: normal; font-weight: normal;">The Company and its Audit Committee are committed to ensuring the independence of the independent registered public accountants, both in fact and in appearance. In this regard,
              the Audit Committee has established a pre-approval policy in accordance with applicable securities rules. The Audit Committee&#8217;s pre-approval policy is set forth in the Audit Committee Pre-Approval Policy, which is available on our website at
              <u>http://investors.jackinthebox.com</u>.</font></div>
        </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">34&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 10.2%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 87.45%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL TWO &#8212; RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
                REGISTERED PUBLIC ACCOUNTANTS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tPROP2"><!--Anchor--></a>PROPOSAL TWO &#8212; RATIFICATION OF THE
          APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Audit Committee has appointed the firm of KPMG LLP as the Company&#8217;s independent
          registered public accountants for fiscal year 2023. Although action by stockholders in this matter is not required, the Audit Committee believes it is appropriate to seek stockholder ratification of this appointment.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">KPMG LLP has served as the Company&#8217;s independent auditor since 1986. One or more
          representatives of KPMG LLP is expected to attend the Annual Meeting and will have the opportunity to make a statement and to respond to appropriate questions from stockholders present at the meeting. The following proposal will be presented at
          the Annual Meeting:</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Action by the Audit Committee appointing KPMG LLP as the Company&#8217;s independent
          registered public accountants to conduct the annual audit of the consolidated financial statements of the Company and its subsidiaries for the fiscal year ending October&#160;1, 2023, is hereby ratified, confirmed and approved.</div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Vote Required for Ratification</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Ratification requires the affirmative vote of a majority of the votes present in person
          or represented by proxy at the Annual Meeting and entitled to vote on such proposal. Abstentions will be included in the number of shares present and entitled to vote and will have the same effect as a vote &#8220;AGAINST&#8221; this proposal. Brokers have
          discretionary authority to vote uninstructed shares on this matter.</div>
        <div class="rec" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt;">THE BOARD OF DIRECTORS RECOMMENDS A VOTE &#8220;FOR&#8221; RATIFICATION OF THE
          APPOINTMENT OF KPMG LLP AS THE COMPANY&#8217;S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.</div>
      </div>
    </div>
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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">35</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 54.9%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL THREE &#8212; ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.75%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tPROP3"><!--Anchor--></a>PROPOSAL THREE &#8212; ADVISORY VOTE ON
          EXECUTIVE COMPENSATION</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">As required under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010
          (the &#8220;Dodd-Frank Act&#8221;), stockholders have the opportunity to cast an advisory vote on the compensation of our named executive officers (&#8220;NEOs&#8221;) as disclosed in the CD&amp;A, the compensation tables, narrative disclosures, and related footnotes
          included in this Proxy Statement. This &#8220;Say on Pay&#8221; vote is advisory, and therefore nonbinding on the Company; however, the Compensation Committee of the Board of Directors, which is comprised entirely of independent directors, values the
          opinions of our stockholders and will take into account the outcome of the vote when considering future executive compensation decisions. We received a 93.6% favorable vote on Say on Pay at our March 2022 Annual Meeting of Stockholders.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Compensation Committee engages the services of an independent compensation
          consultant to advise on executive compensation matters, including competitive compensation targets within the marketplace, and Company performance goals and analysis.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">As discussed in more detail in the CD&amp;A, our executive compensation program is
          designed to attract and retain a talented team of executives who can deliver on our commitment to build long-term stockholder value. The Compensation Committee believes our program is competitive in the marketplace, links pay to performance by
          rewarding our NEOs for achievement of annual and long-term financial and operational goals (and, in some years, strategic goals), and aligns our NEOs&#8217; interests with the long- term interests of our stockholders by providing a mix of performance
          and time-based equity awards. Specifically, a significant portion of compensation paid to our NEOs is based on the Company&#8217;s business performance.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Our fiscal 2022 NEOs include our Chief Executive Officer (CEO); Former Executive Vice
          President, Chief Financial Officer (CFO); Executive Vice President, Chief Marketing Officer (CMO); Senior Vice President, Chief Technology Officer (CTO); and Senior Vice President, Chief People Officer (CPO).</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Compensation Committee believes stockholders should consider the following key
          components of our compensation programs and governance practices when voting on this proposal:</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;">Pay for Performance Orientation</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;"><u>Competitive, Targeted Pay.</u> We target executive base salary, target total cash
                      compensation, and target total direct compensation to deliver competitive pay for performance that meets expectations, and the opportunity for higher pay only if performance exceeds expectations.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;"><u>Pay Mix.</u> Our executive compensation program includes a mix of fixed and variable
                      compensation, with a significant portion of target compensation in the form of annual and long-term incentives that directly tie to achievement of Company financial and strategic goals and drive long-term stockholder value.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;"><u>Long-Term Incentive (&#8220;LTI&#8221;).</u> Annual equity awards for our NEOs in fiscal 2022 included
                      performance shares (&#8220;PSUs&#8221;) and time-vested restricted stock units (&#8220;RSUs&#8221;), equally weighted, and with holding requirements. The PSUs vest three years after the grant date with the final number of PSUs earned based on achievement of
                      Company financial goals over a three-fiscal year period. The grant guidelines, goals, and performance metrics for the PSU awards granted in March 2022 for the performance period fiscal 2022-2024 are further described in the CD&amp;A.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;"><u>2022 Annual Incentive.</u> In 2022, our NEOs&#8217; annual incentive opportunity was based on two
                      financial metrics, (1)&#160;Operating EBIT (weighted 50%) and (2) System Same- Store Sales (weighted 30%), and a Strategic Goal (weighted 20%). The total incentive payout attained by our NEOs was 75% of target payout, as determined by the
                      Board and applying negative discretion, as described further in the CD&amp;A.</font></div>
                </td>
              </tr>

          </table>
        </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">36&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL THREE &#8212; ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;"><a name="tAWLTS"><!--Anchor--></a>Alignment with Long-Term Stockholder
          Interests</div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
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                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;"><u>Equity Awards</u>. The largest portion of our NEOs&#8217; total pay is delivered in equity awards
                      (for fiscal 2022, PSUs and RSUs), representing 60% of Mr.&#160;Harris&#8217; targeted total direct compensation in fiscal 2022.</font></div>
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          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 12pt; text-align: justify;">The RSUs granted in fiscal 2022 vest 25% per year over four years, and the PSUs
            granted in fiscal 2022 vest at the end of a three-year performance period based on achievement of pre-established performance goals. </div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;"><u>Stock Ownership and Stock Holding Requirement</u>. Our NEOs and other executive officers are
                      required to own a significant amount of the Company&#8217;s stock based on a multiple of base salary, in addition to a stock holding requirement whereby each executive must hold 50% of after-tax net shares resulting from the vesting of PSUs
                      and </font></div>
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          <div class="bl" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 12pt; text-align: justify;">RSUs until the executive meets their multiple of base salary stock ownership
            requirement (&#8220;hold until met&#8221;). Prior to fiscal 2022, the holding requirement was to hold &#8220;until termination of service&#8221; and was changed to &#8220;hold until met&#8221; in fiscal 2022. </div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">No Evergreen &#8211; No Repricing. We do not have an evergreen plan, and we prohibit repricing equity
                      awards without stockholder approval.</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;"><u>No Pledging or Hedging.</u> As described in greater detail in the CD&amp;A, we prohibit
                      Section 16 officers (including our NEOs and other executive officers) from pledging Company stock as collateral for any obligation or engaging in hedging transactions involving our stock.</font></div>
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        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;">Recommendation</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">With the assistance of its independent compensation consultant, the Compensation
          Committee has thoughtfully developed our executive compensation programs, setting NEO compensation that links pay to performance and provides an appropriate balance of short-term and long-term incentives that are aligned with long-term
          stockholder interests. Accordingly, the Board of Directors recommends that you vote in favor of the following resolution:</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">&#8220;RESOLVED, that Jack in the Box Inc. stockholders approve, on an advisory basis, the
          compensation of the Company&#8217;s named executive officers as described narrative disclosures in this Proxy Statement for the 2023 Annual Meeting of Stockholders.&#8221;</div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Vote Required for Approval</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Approval of the Say on Pay proposal requires the affirmative vote of a majority of the
          shares present in person or represented by proxy at the Annual Meeting and entitled to vote on such proposal. Abstentions will be included in the number of shares present and entitled to vote and will have the same effect as a vote &#8220;AGAINST&#8221; the
          proposal. Broker non-votes will not count as votes cast &#8220;FOR&#8221; or &#8220;AGAINST&#8221; the proposal and will not be included in calculating the number of votes necessary for approval for this proposal.</div>
        <div class="rec" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt;">THE BOARD OF DIRECTORS RECOMMENDS A VOTE &#8220;FOR&#8221; THE APPROVAL OF THE
          COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT.</div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">37</font></div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; I. EXECUTIVE SUMMARY</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tCDAA"><!--Anchor--></a>COMPENSATION DISCUSSION AND ANALYSIS</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">This Compensation Discussion and Analysis (&#8220;CD&amp;A&#8221;) explains the key objectives and
          elements of our executive compensation program and the compensation decisions for our named executive officers (&#8220;NEOs&#8221;) in fiscal 2022. The Compensation Committee of our Board of Directors (the &#8220;Committee&#8221;), with input from its independent
          compensation consultant, oversees these programs and determines compensation for our NEOs. Our fiscal 2022 NEOs are:</div>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 7pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 7pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">&#8226;<font style="color: #000000;">&#8195;</font><font style="color: #000000; font-weight: bold;">Darin S. Harris</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 7pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 7pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 73.73%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 7pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Chief Executive Officer (&#8220;CEO&#8221;), our principal executive officer</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 7pt; padding-bottom: 4.5pt;">&#8203;</td>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">&#8226;<font style="color: #000000;">&#8195;</font><font style="color: #000000; font-weight: bold;">Timothy E. Mullany<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 73.73%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Executive Vice President, Chief Financial Officer (&#8220;CFO&#8221;), our former principal
                  financial officer</div>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">&#8226;<font style="color: #000000;">&#8195;</font><font style="color: #000000; font-weight: bold;">Ryan L. Ostrom</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 73.73%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Executive Vice President, Chief Marketing Officer (&#8220;CMO&#8221;)</div>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">&#8226;<font style="color: #000000;">&#8195;</font><font style="color: #000000; font-weight: bold;">Richard D. Cook<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 73.73%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Senior Vice President, Chief Technology Officer (&#8220;CTO&#8221;)</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
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              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">&#8226;<font style="color: #000000;">&#8195;</font><font style="color: #000000; font-weight: bold;">Steven Piano</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 73.73%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Senior Vice President, Chief People Officer (&#8220;CPO&#8221;)</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">&#8203;</td>
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                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Mr.&#160;Mullany separated employment with the Company on February&#160;2, 2023.
                    Effective December&#160;12, 2022, Dawn E. Hooper, the Company&#8217;s Senior Vice President of Financial Reporting and Controller, assumed a temporary role as our principal financial officer, and she will continue serving in this role until the
                    Board appoints a successor Principal Financial Officer.</font></div>
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                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Mr.&#160;Cook joined the Company in October 2021.</font></div>
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        <div class="h7" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 11pt; text-align: center;">Quick Reference Guide</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 74.9%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">Executive Summary</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt;">Section I</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 74.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">Compensation Principles and Objectives</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt;">Section II</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 74.9%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">Compensation Competitive Analysis</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt;">Section III</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 74.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">Elements of Compensation</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt;">Section IV</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 74.9%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">Compensation Decision-Making Process</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt;">Section V</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 74.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">Fiscal 2022 Compensation</div>
              </td>
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              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt;">Section VI</div>
              </td>
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            </tr>
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              <td style="width: 74.9%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">Additional Compensation Information</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt;">Section VII</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 74.9%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;">CEO Pay Ratio Disclosure </div>
              </td>
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              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt;">Section VIII</div>
              </td>
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            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 15.5pt; margin-left: 0pt;"><a name="tES2"><!--Anchor--></a>I. EXECUTIVE SUMMARY<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Jack in the Box is committed to responsibly building long-term stockholder value. Our
          executive compensation program is designed to deliver on this commitment by using a balanced performance measurement framework that is aligned with the key drivers of Company performance and stockholder value creation. This executive summary
          provides an overview of our fiscal 2022 performance, compensation framework and pay actions, targeted total direct compensation, and CEO pay for performance alignment.</div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;">a. Fiscal 2022 Review</div>
        <div class="h3" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 10.5pt; margin-left: 0pt;"><u>Summary</u></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Fiscal 2022 was another uniquely challenging operating environment for the restaurant
          industry, and our restaurant operators, franchisees, and team members across both Jack in the Box and Del Taco (which we acquired in March 2022) continued to show their energy, passion, and heart into serving our guests and making a difference
          for others and our future. </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Despite the challenges, the dedication and tenacity of our people has created momentum
          for our two challenger brands heading into 2023 and for the long term as we shift toward becoming a growth-oriented company.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The excitement around our future primarily relates to four key areas where, regardless
          of the challenging margin environment, we are delivering. </div>
        <table style="margin-top: 9pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
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                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">-<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">First, the reliability and consistency of our top-line performance and fundamental strength in place to carry the business
                  forward. </div>
              </td>
            </tr>

        </table>
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                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">-<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Second, we have been doing the tough work over the last couple of years of preparing for growth, optimizing our portfolio, and
                  building a pipeline of new restaurants. </div>
              </td>
            </tr>

        </table>
      </div>
    </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">38&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td style="width: 71.96%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 25.69%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; I. EXECUTIVE SUMMARY</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 6.25pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">-<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Third, we have made tremendous progress evolving into a more innovative and relevant digital-focused business, and we are now a
                  formidable competitor within the digital landscape. </div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 9pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">-<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">And lastly, 2022 was a big year of progress related to operations, including improving our store-level model through financial
                  fundamentals, equipment and training, and improvement in all metrics related to training and the overall guest experience.</div>
              </td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Thank you for your interest and support in Jack in the Box, and we look forward to a
          great year of continued progress ahead in 2023.</div>
        <div class="h3" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;"><u>Returns to Stockholders </u></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company returned approximately $62&#160;million to shareholders through stock buybacks
          and dividends in Fiscal 2022 and continues to offer a viable long-term opportunity for shareholders seeking a value-oriented stock with a new, growth-focused strategy in place. </div>
        <div class="h3" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;"><u>Financial and Operational Results (FY 2022)</u></div>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Systemwide sales</font><font style="color: #000000;"> increased 2.6%<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup>
                    year-over-year for Jack in the Box and 3.9%<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup> for Del Taco.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">System same-store sales</font><font style="color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup>
                    increased 0.8% year-over-year for Jack in the Box, marking the twelfth consecutive year of same-store sales growth and 3.9% for Del Taco<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup>.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Total revenues</font><font style="color: #000000;"> increased by $324.4&#160;million, or
                    28.4%, year-over-year.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Net earnings</font><font style="color: #000000;"> decreased to $115.8&#160;million, and
                    diluted earnings per share (&#8220;EPS&#8221;) decreased to $5.45.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Restaurant level margin</font><font style="color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup>
                    decreased to 16.4% for Jack in the Box (19.5% when excluding Evolving Markets) and was 17.0% for Del Taco. </font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Franchise level margin</font><font style="color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(</sup><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">4</sup><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">)</sup>
                    decreased to 41.2% for Jack in the Box and was 42.4% for Del Taco.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000; font-weight: bold;">Adjusted EBITDA</font><font style="color: #000000;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(</sup><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">5</sup><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">)</sup>
                    decreased 7.5% year-over-year to $306.6&#160;million.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Net units</font><font style="color: #000000;"> decreased 1.7% year-over-year for
                    Jack in the Box, with 54 closures and 17 store openings during the year. For Del&#160;Taco, net units decreased 1.8%. </font></div>
              </td>
            </tr>

        </table>
      </div>
      <div class="block-footnote" style="width: 510pt; margin-left: 0pt;">
        <div>
          <div class="rule-partial" style="height: 0pt; width: 48pt; border-bottom: 1pt solid #000000; margin-top: 3pt; margin-bottom: 6pt; margin-right: auto; margin-left: 0pt;"> </div>
        </div>
      </div>
      <div class="block-footnote" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Systemwide sales growth is computed using a 52-week prior year fiscal calendar
                    for comparative purposes.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div class="block-footnote" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">System same-store sales represents changes in sales at company and franchise
                    restaurants open more than one year. Franchise sales represent sales at franchise restaurants and are revenues of our franchisees. We do not record franchise sales as revenues; however, our royalty revenues and percentage rent revenues
                    are calculated based on a percentage of franchise sales. We believe system same-store sales information is useful to investors as it has a direct effect on the Company&#8217;s profitability.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div class="block-footnote" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Del Taco same-store sales on a two-year basis and all prior year comparisons
                    are pro forma and based on the time period of Jack in the Box&#8217;s full two-year fiscal calendar. We believe Del Taco's information on this time period is useful to investors as they have a direct effect on the company's profitability.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div class="block-footnote" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Restaurant-Level Margin and Franchise-Level Margin are non-GAAP measures.
                    These non-GAAP measures are reconciled to earnings from operations, the most comparable GAAP measure, in the attachment to this release. See &#8220;Appendix A - Reconciliation of Non-GAAP Measurements to GAAP Results.&#8221;</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div class="block-footnote" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(5)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Adjusted EBITDA represents net earnings on a GAAP basis excluding income
                    taxes, interest expense, net, gains or losses on the sale of company-operated restaurants, other operating expenses (income), net, depreciation and amortization, the amortization of favorable and unfavorable leases and subleases, net
                    and the amortization of franchise tenant improvement allowances and incentives. See &#8220;Appendix A - Reconciliation of Non-GAAP Measurements to GAAP Results.&#8221;</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">39</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 25.69%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; I. EXECUTIVE SUMMARY</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 71.96%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;">b. Fiscal 2022 Compensation Framework and Key Pay Actions</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Our executive compensation program is designed to motivate, engage, and retain a
          talented executive leadership team and to appropriately reward them for their contributions to our business. Our performance measurement framework consists of a combination of multiple performance metrics, varying time horizons, and multiple
          equity vehicles. The largest portion of our executives&#8217; compensation is variable and is directly tied to the achievement of annual and longer-term financial and operating goals, and stock price performance. In combination, these metrics and
          vehicles provide a balanced and comprehensive view of performance and drive the Committee&#8217;s executive compensation decisions.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Consistent with the fundamental principle that compensation programs should align pay
          with performance, the Company&#8217;s fiscal 2022 performance directly impacted compensation decisions and pay outcomes, as shown below in the chart that summarizes the compensation framework and key fiscal 2022 performance measures and pay actions.</div>
        <div class="h7" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 11.5pt; text-align: center;">Performance Measurement Framework with 2022 Pay</div>
        <table class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 7pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 7pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Base Salary</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 7pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 12.54pt; text-indent: -12.04pt;">&#8226;&#8194;&#8201;In November 2021, our NEOs (other than Mr.&#160;Cook, who
                  joined the Company in October 2021) received salary increases to maintain market competitiveness and recognize individual performance.</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Annual Incentive</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;"><u>Fiscal 2022 Design</u></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt;">&#8203;</td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 18.75pt; text-align: center;"><img style="height: 101px; width: 613px;" src="ny20005459x1_diagram01.jpg"><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
        <table class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;"><u>Fiscal 2022 Results</u></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td colspan="7" style="width: 99.61%; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt; text-align: justify;">The annual incentive plan and goals established at the start of fiscal 2022
                  remained in effect through fiscal year end 2022 and represents Jack in the Box performance only - it does not represent goals and consolidated results following the Company&#8217;s acquisition of Del Taco in March 2022.</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt; text-align: justify;">As previously noted, after consideration of the Company&#8217;s overall performance relative
          to the Company&#8217;s performance as measured against the fiscal 2022 annual incentive goals, specifically the Operating EBIT goal, the Board elected to apply negative discretion to the total payout for our CEO and NEOs, resulting in a 75% of target
          payout for each NEO. Mr.&#160;Cook received a prorated payout as he joined the Company after the start of fiscal 2022. The Company exceeded its strategic goal related to development and growth. </div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">40&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td style="width: 71.96%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 25.69%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; I. EXECUTIVE SUMMARY</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The table below shows the results if the Board had not elected to apply negative
          discretion, which would have resulted in a weighted payout of 108.2%. </div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 500pt; margin-left: 10pt; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 33.6%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Jack in the Box Performance Metric</div>
              </td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 5.16%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Weight</div>
              </td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.63%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Target Goal</div>
              </td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 11.4%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Maximum Goal</div>
              </td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.37%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Result</div>
              </td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 10.67%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Actual Payout <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Prior to <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Negative <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Discretion<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup> <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(% of Target)</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 33.6%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Operating EBIT<br>
                </div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.16%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.78pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.63%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 48.17pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.4%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 57pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.37%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 46.87pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.67%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 53.34pt;"></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 33.6%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">FY22 goal</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.16%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">50%</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.63%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">$259.0&#160;million</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.4%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">$265.4&#160;million</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.37%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">$261.6&#160;million</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.67%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">140.6% </div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 33.6%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">System Same-Store Sales</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.16%; text-align: center; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.63%; text-align: center; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.4%; text-align: center; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.37%; text-align: center; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.67%; text-align: center; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 33.6%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">FY22 goal</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.16%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">30%</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.63%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2.59%</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.4%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">4.84%</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.37%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">0.93%</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.67%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">26.2% </div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 33.6%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Strategic Goal</div>
              </td>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
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              <td style="width: 10.67%; text-align: center; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;"></div>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
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            <tr>
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              <td style="width: 33.6%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Development and Growth</div>
              </td>
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              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">20%</div>
              </td>
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              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td colspan="4" style="width: 24.99%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">See CD&amp;A Section VI.b for a<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">description of the pre-established <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">strategic goal</div>
              </td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.37%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">Maximum</div>
              </td>
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              <td class="gutter" style="width: 1.98%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 10.67%; text-align: center; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">All NEOs: 150%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

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            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">The maximum incentive payout is 200% of target payout for the financial goals
                    and 150% of target payout for the strategic goal. Performance and payouts are prorated between performance levels and payout opportunity for financial goals. For the strategic goal, performance and payouts are not prorated between
                    performance levels and payout opportunity; attainment is cumulative, meaning attainment of target requires full attainment of both threshold and target goals, and attainment of maximum requires full attainment of threshold, target, and
                    maximum goals. </font></div>
              </td>
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            <tr>
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                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">As described further in Appendix A &#8211; Reconciliation of Non-GAAP Measurements
                    to GAAP Results, following the Board&#8217;s decision to apply negative discretion to the total incentive payout and the resulting lower bonus accrual, Operating EBIT was $264.5&#160;million.</font></div>
              </td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 7.5pt; margin-left: 0pt;"> </div>
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              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 6pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Long-Term Incentive</div>
              </td>
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              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;"><u>Fiscal 2022 Design</u></div>
              </td>
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        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 18.75pt; text-align: center;"><img style="height: 235px; width: 565px;" src="ny20005459x1_diagram02x1.jpg"><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
        <table class="txttab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr>
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              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 6pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;"><u>Fiscal 2022 Action Relating to PSU Grants</u></div>
              </td>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 12.54pt; text-indent: -12.04pt;">&#8226;<font style="color: #000000;">&#8194;&#8201;</font><font style="color: #000000; font-weight: bold;">For the FY 2022-2024 PSU grant, </font><font style="color: #000000;">the Committee established two goals: (1) a Cumulative Adjusted EBITDA measure and (2) a Cumulative Systemwide Sales growth
                    measure, each based on performance over the three-fiscal year performance period ending in fiscal 2024.</font></div>
              </td>
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              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0.5pt;"></div>
              </td>
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              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Special Pay Action</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td colspan="7" style="width: 99.61%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 12.54pt; text-indent: -12.04pt;">&#8226;&#8194;&#8201;During fiscal 2022, in consultation with its
                  independent compensation consultant, the Board established a compensation package to induce Mr.&#160;Cook to join the Company as our Senior Vice President, Chief Technology Officer. The compensation package included (a) a market-competitive
                  salary, (b) a one-time cash bonus of $100,000, subject to repayment in the event his employment ended prior to his one-year service anniversary, (c) an annual equity award of RSU and PSUs, and (d) a one-time RSU equity award granted two
                  weeks after his start date, which is described in CD&amp;A Section VI.c. &#8220;Equity Award for New Executive Officer.&#8221; Additionally, Mr.&#160;Cook was eligible to receive a prorated annual incentive for fiscal 2022 based on the Company&#8217;s
                  performance against the fiscal 2022 annual incentive goals.&#8217;</div>
              </td>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">41</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; I. EXECUTIVE SUMMARY</div>
            </td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
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        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;">c. Fiscal 2022 Compensation Program Design Changes</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In 2022, the Committee made the decision to revise certain components of our executive
          compensation programs to better align with competitive market practices and our business strategy for growth and development. The resulting changes included:</div>
        <table style="margin-top: 9pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

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                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">1)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Approving an updated Peer Group for fiscal 2022 that better reflects those companies with a similar revenue structure and that
                  compete with us in the consumer marketplace and for investment opportunities and executive talent.</div>
              </td>
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        <table style="margin-top: 9pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

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              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">2)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">For the annual incentive plan, (a) increasing the CEO&#8217;s maximum annual incentive payout opportunity for financial goals from 150%
                  to 200% to align with the maximum for all other executive officers, and (b) increasing the annual incentive target percentage for Executive Vice Presidents to 75% (resulting in the CMO&#8217;s target percentage increasing from 60% to 75%, and
                  keeping the CFO&#8217;s target percentage at 75%) and for Senior Vice Presidents from 50% to 60%. </div>
              </td>
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              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">3)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">For the long-term incentive plan, increasing the annual target LTI value for Senior Vice Presidents from $400,000 to $600,000.</div>
              </td>
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              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">4)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Amending the stock ownership guidelines for executive officers to provide that each executive officer is required to hold 50% of
                  after-tax net shares resulting from the vesting of their outstanding and future PSUs and RSUs until they meet their applicable stock ownership requirement.</div>
              </td>
            </tr>

        </table>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;">d. Fiscal 2022 Pay Mix</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">A significant percentage of our NEOs&#8217; target total direct compensation (&#8220;TDC&#8221;)
          (consisting of base salary, target annual incentive, and target long-term incentive) is variable at-risk pay delivered in the form of annual and long-term incentives, representing 81% of target TDC for our CEO, and an average of 64% of target TDC
          for our other NEOs.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The at-risk, performance-based components of our fiscal 2022 executive compensation
          program (consisting of target annual incentive and target PSUs), represent 51% of target TDC for our CEO and an average of 44% of target TDC for our other NEOs.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 11.5pt; text-align: center;"><img style="height: 240px; width: 432px;" src="ny20005459x1_piechart02x2.jpg"><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
        <div>
          <div class="rule-partial" style="height: 0pt; width: 48pt; border-bottom: 1pt solid #000000; margin-bottom: 6pt; margin-right: auto; margin-left: 0pt; margin-top: 12.25pt;"> </div>
        </div>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">This chart includes the target annual incentive for Mr.&#160;Cook if he had joined
                    the company on the first day of fiscal 2022, October&#160;4, 2022 versus his hire date of October&#160;11, 2022. </font></div>
              </td>
            </tr>

        </table>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">e. CEO Compensation and Pay for Performance Alignment</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Each year, the Committee assesses our CEO&#8217;s actual compensation relative to the
          Company&#8217;s performance. The graph below shows the relationship of our CEO&#8217;s actual TDC compared to our cumulative total stockholder return (TSR) performance in each of the last five fiscal years. Actual TDC in this chart includes base salary,
          annual incentive earned for the fiscal year, and the long-term incentive grant date award value, all as reported in the SCT.</div>
      </div>
    </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">42&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td style="width: 71.96%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 25.69%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; I. EXECUTIVE SUMMARY</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">As illustrated below, except as reported last year for fiscal 2021 due to our CEO
          transition, pay and performance are generally aligned, with higher pay in years with strong financial and TSR performance, and lower pay in years when financial performance did not meet goals and/or TSR declined, including for fiscal 2022.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 11pt; text-align: center;"><img style="height: 253px; width: 573px;" src="ny20005459x1_barchart01.jpg"><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
        <table style="margin-top: 1pt; margin-left: 40pt; margin-right: 40;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">The graph above shows the cumulative return to holders of the Company&#8217;s
                    Common Stock at September 30</font><font style="position: relative; top: -3pt;">th</font><font style="font-size: 7.5pt;"> of each year assuming $100 was invested on September&#160;30, 2017, and assumes reinvestment of dividends.</font></div>
              </td>
            </tr>

        </table>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 13.5pt; margin-left: 0pt;">f. Say-on-Pay Feedback from Stockholders</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In 2022, we sought an advisory vote from our stockholders regarding our executive
          compensation program and received a 93.6% favorable vote supporting the program. Each year, the Committee considers the results of the advisory vote as it completes its annual review of each pay element and the compensation provided to our NEOs
          and other executives. Given the significant level of stockholder support and our stockholder outreach throughout the year, the Committee concluded that our executive compensation program continues to align executive pay with stockholder interests
          and provides competitive pay that encourages retention and effectively incentivizes performance of talented NEOs and executives.</div>
      </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">43</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td style="width: 45.88%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; II. COMPENSATION PRINCIPLES AND OBJECTIVES</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 51.76%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tCPAO"><!--Anchor--></a>II. COMPENSATION PRINCIPLES AND
          OBJECTIVES<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee focuses on the following principles and objectives in determining and
          measuring the various components of our executive compensation programs:</div>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Competitive target pay structure</font><font style="color: #000000;">, including
                    base salary, annual incentive, and long-term incentives that enable us to attract and retain talented, experienced executives who can deliver successful business performance and drive long-term stockholder value.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Pay for performance alignment</font><font style="color: #000000;">, with the
                    largest proportion of executive pay in the form of performance based annual and long-term incentives that directly tie payouts, if any, to the achievement of corporate goals and strategies.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Comprehensive goal setting</font><font style="color: #000000;">, with financial,
                    operational, and strategic performance metrics that drive long-term stockholder value.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Incentivizing balanced short-term and long-term executive decision making</font><font style="color: #000000;">, through variable compensation components (cash and stock) using varying timeframes.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Executive alignment with stockholder interests</font><font style="color: #000000;">, through stock ownership and holding requirements that build and maintain an executive&#8217;s equity investment in the company.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Sound governance practices and principles in plan design and pay decisions</font><font style="color: #000000;">, with the Committee considering both what and how performance is achieved.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Management of compensation risk</font><font style="color: #000000;">, by
                    establishing incentive goals that avoid placing too much emphasis on any one metric or performance time horizon, thereby discouraging excessive or unwise risk-taking.</font></div>
              </td>
            </tr>

        </table>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Internal Pay Equity</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Our compensation programs are designed so that potential compensation opportunities are
          appropriate relative to each executive&#8217;s level of responsibility and impact. While program design is similar for executives at the same level, actual pay may vary based on job scope and individual performance over time. Additionally, we strive to
          ensure pay equity between our female employees and male employees performing equal or substantially similar work. Each year, we review the median pay of our male and female employees, share the results with the Board of Directors, and take
          remedial action as appropriate to ensure that male and female employees are paid equally.</div>
      </div>
    </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">44&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 41.18%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; III. COMPENSATION COMPETITIVE ANALYSIS </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tCCA"><!--Anchor--></a>III. COMPENSATION COMPETITIVE ANALYSIS<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 7pt; margin-left: 0pt;">a. Competitive Analysis</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Each year, the Committee relies on multiple data points to assess the
            competitiveness of our executive compensation program and the individual compensation of our executives. Information the Committee uses to perform this analysis includes:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The Company&#8217;s performance against its performance goals;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The mix of annual and long-term compensation in the form of cash and equity-based compensation;</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">A review of market compensation data provided by the Committee&#8217;s independent consultant, which
                      includes data from (a) proxy statement disclosures of our Peer Group (described below) and (b) general industry data from national compensation surveys; and</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The Company&#8217;s financial performance relative to our Peer Group.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">b. Fiscal 2022 Peer Group</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Each year, the Committee reviews and approves the Peer Group that its independent
            compensation consultant uses in its market analysis of competitive compensation levels and program design elements, and for which the Committee then references when determining target total compensation levels and practices for our NEOs.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Our practice in selecting Peer Group companies is to focus primarily on companies in
            the restaurant industry who are comparable in scale, as measured by, among other criteria, systemwide sales, revenue, franchise mix, location of headquarters, regional footprint, and dining format. The Committee also considered the peer
            companies used by the </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">proxy advisory firms. In October 2021, the Committee established the fiscal 2022
            Peer Group based on the aforementioned criteria, with an emphasis on smaller and larger relevant companies that compete with us in the consumer marketplace and for investment opportunities and executive talent. This comprehensive review
            resulted in removing four companies from our fiscal 2021 Peer Group (Chuy&#8217;s Holdings, Inc., Noodles &amp; Co., Ruth&#8217;s Hospitality Group, Inc., and Del Taco Restaurants, Inc., which we acquired in March 2022); and adding four companies (Carrols
            Restaurant Group, Inc., Chipotle Mexican Grill, Inc., Krispy Kreme, Inc. and Restaurant Brands International Inc). The table below lists the companies in the fiscal 2022 Peer Group.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
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        <div class="h7" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; text-align: center;">Fiscal 2022 Peer Group</div>
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            <tr class="header">
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 6.25pt;">&#8203;</td>
              <td colspan="4" style="width: 98.43%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 6.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 2.25pt;">Company Name</div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 6.25pt;">&#8203;</td>
            </tr>
            <tr>
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              <td style="width: 48.04%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 6.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">BJ&#8217;s Restaurants, Inc.<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">Carrols Restaurant Group, Inc.<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">Chipotle Mexican Grill, Inc. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">Cracker Barrel Old Country Store, Inc<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">Denny&#8217;s Corporation<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">Dine Brands Global Inc.<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">Domino&#8217;s Pizza, Inc.<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">El Pollo Loco Holdings, Inc.<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 2.25pt;">Krispy Kreme, Inc.</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 6.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 48.04%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 6.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Papa John&#8217;s International Inc.<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Red Robin Gourmet Burgers, Inc. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Restaurant Brands International Inc. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Shake Shack Inc.<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Texas Roadhouse, Inc. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">The Cheesecake Factory Inc. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">The Wendy&#8217;s Company<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Wingstop Inc.</div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.25pt; padding-bottom: 3pt;">&#8203;</td>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">45</font></div>
            </td>
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      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 33.53%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; IV. ELEMENTS OF COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 64.12%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tEOC"><!--Anchor--></a>IV. ELEMENTS OF COMPENSATION<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Our executive compensation programs consist of the elements summarized below, and are
          designed to (a) achieve our compensation principles and objectives, (b) enable the Company to attract, retain, motivate, engage, and reward our NEOs and other executives, and (c) encourage an appropriate level of risk taking, as discussed later
          in this CD&amp;A.</div>
        <table class="elem" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.39%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 10.59%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Element /<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Type of Plan</div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 24.12%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Link to Compensation Objectives </div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 61.37%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Key Features</div>
              </td>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.39%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 99.22%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 6pt; margin-left: 1pt;"><u>Current Year Performance</u></div>
              </td>
              <td class="gutter" style="width: 0.39%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 10.59%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Base Salary<font style="font-weight: normal;"> </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">&#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">(Cash) </font></div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 24.12%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;Fixed cash compensation to attract and retain executive
                  talent that drives Company success.</div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 61.37%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Competitive pay that is targeted to approximate a reasonable range of the market
                  median relative to job scope and complexity and criticality of position, and individual knowledge, skills and experience. Base salary levels are reviewed annually and may be adjusted if appropriate based on individual performance, market
                  pay changes, and internal equity. </div>
              </td>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.75pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 10.59%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Annual <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Incentive<font style="font-weight: normal;"> &#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">&#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">(Cash)</font></div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 24.12%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8226;&#8195;Variable cash compensation <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;Motivates and rewards for achievement of annual
                  performance goals intended to create long-term stockholder value.</div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 61.37%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Incentives are targeted to approximate a reasonable range of the market median and
                  are set as a percentage of base salary. Actual payouts vary (up to a stated maximum payout amount) as a percentage of target payout based on achievement of pre-established performance targets. Goals and weightings are set annually to
                  align with specific financial, operational, and/or strategic performance objectives aligned with the Company&#8217;s operational plan and budget. <font style="font-style: italic;">Fiscal 2022 goals are described in Section VI.b.</font></div>
              </td>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.39%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 99.22%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 6pt; margin-left: 1pt;"><u>Multi-Year Performance</u><font style="font-weight: normal;"> </font></div>
              </td>
              <td class="gutter" style="width: 0.39%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 10.59%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Long-Term<font style="font-weight: normal;"> </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Incentive (LTI) <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">&#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">(Equity) &#8195;</font></div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 24.12%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;Variable compensation delivered in equity awards. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;Motivates and rewards for achieving longer term
                  objectives and increasing stockholder value. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;Promotes executive retention through multi-year vesting
                  and potential for wealth accumulation through stock appreciation. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;Stock ownership and holding requirements align the
                  financial interests of our executives with those of our stockholders. </div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 61.37%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">The target LTI award values are reviewed annually and set to result in total pay that
                  is within a reasonable range of the market median. Actual grants may vary from the LTI target based on individual performance. No dividends are paid on unvested RSUs or PSUs. For fiscal 2022, the Committee awarded grants of PSUs and RSUs,
                  each weighted 50%, thereby supporting our continued focus on pay-for-performance alignment. All PSUs and RSUs awarded to our executive officers are subject to a holding requirement that requires each executive officer to hold 50% of
                  after-tax net shares resulting from the vesting of their PSUs and RSUs until they meet their applicable stock ownership requirement. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="font-weight: bold;"><u>Performance Shares (PSUs)</u></font>: PSUs
                  represent 50% of the LTI value, vest at the end of three years, and are payable in stock, with the amount vesting based upon achievement of pre-established performance goals (ranging from zero to 150% of the target number of PSUs
                  granted). <font style="font-style: italic;">The goals for the FY 2022 grant for the fiscal 2022-2024 performance period are described in Section VI.c</font>. <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="font-weight: bold;"><u>Restricted Stock Units (RSUs)</u></font>: RSUs
                  represent 50% of the LTI value, vest 25% per year over four years, and are payable in stock.</div>
              </td>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">46&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 52.94%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 44.71%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; V. COMPENSATION DECISION-MAKING PROCESS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table class="elem" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.39%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 10.59%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Element /<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Type of Plan</div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 24.12%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Link to Compensation Objectives </div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 61.37%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Key Features</div>
              </td>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 10.59%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">New Hire <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Awards, Sign-<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">on Bonuses, <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Special <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Bonuses<font style="font-weight: normal;">&#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">&#8195; </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">(Cash and Equity)</font></div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 24.12%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;In order to be successful in a very competitive market
                  for high-level executive talent, strategic use of one-time sign-on cash and/or equity may be used to secure the right candidate for the executive team and to align the executive&#8217;s interests with the interest of our stockholders, in
                  addition to encouraging retention over the longer-term.</div>
              </td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">&#8203;</td>
              <td style="width: 61.37%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">To induce Mr.&#160;Cook to join the Company and to facilitate stock ownership, included in
                  his offer letter was a one-time cash bonus and a one-time new hire equity grant. The amounts are reported in the SCT and the &#8220;All Other Compensation Table&#8221;.<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">The Board approved a one-time discretionary cash payment for Mr.&#160;Harris to assist
                  with the significant increase in securing housing in San Diego and associated expenses resulting since the time he accepted the CEO role. </div>
              </td>
              <td class="gutter" style="width: 0.39%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 4.75pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.39%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 10.59%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Retirement <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;">Benefits<font style="font-weight: normal;"> </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">&#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">&#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1pt;"><font style="font-weight: normal;">(401(k), EDCP)</font></div>
              </td>
              <td class="gutter" style="width: 0.78%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 24.12%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;Provides market competitive benefits to attract and
                  retain top talent.<br>
                  &#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 11.68pt; text-indent: -11.68pt;">&#8226;&#8195;Provides for retirement income to reward service and to
                  encourage retention and commitment to the Company.<br>
                </div>
              </td>
              <td class="gutter" style="width: 0.78%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.78%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 61.37%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><u>401(k) Plan</u><font style="font-weight: normal;"> &#8212; The 401(k)
                    Plan is a qualified deferred compensation plan that is available to all employees who are at least age 21. The 401(k) Plan includes a Company matching contribution of 100% of the first 4% of an employee&#8217;s deferred compensation, subject
                    to annual IRC limits.</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><font style="font-weight: normal;">&#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><u>Executive Deferred Compensation Plan (&#8220;EDCP&#8221;)</u> &#8212; <font style="font-weight: normal;">The EDCP is a non-qualified deferred compensation plan that is offered to highly compensated employees. Participants may receive an annual restoration matching contribution if their deferrals to the 401(k)
                    Plan (and related Company matching contributions) are limited due to tax code limits applicable to the 401(k) Plan. A participant must be employed on the last day of the calendar year to receive the restoration matching contribution.</font></div>
              </td>
              <td class="gutter" style="width: 0.39%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.75pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 16.75pt; margin-left: 0pt;"><a name="tCDP"><!--Anchor--></a>V. COMPENSATION DECISION-MAKING PROCESS<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;">a. Role of the Compensation Committee</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee works closely with its independent consultant and meets regularly,
            including in executive session without members of the executive team (&#8220;Management&#8221;) present, to make decisions on our executive compensation program and on the compensation of our CEO and other executives. The Committee reviews a variety of
            market data and information, including Company, Peer Group, restaurant industry, and general industry compensation information, and considers the recommendations of its independent consultant when making compensation decisions. The Committee
            Chair reports key actions of the Committee to the Board at each regular meeting. The Committee&#8217;s responsibilities include, but are not limited to, reviewing and approving:</div>
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                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">The Peer Group;</font></div>
                </td>
              </tr>

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              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Our compensation principles and objectives;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 4.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The amount and form of executive compensation (pay increases, equity grants);</font></div>
                </td>
              </tr>

          </table>
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              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">CEO performance and compensation, and executive officer compensation;</font></div>
                </td>
              </tr>

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                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Annual and long-term incentive plans and benefit plans;</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Performance metrics and goals, and the achievement of annual and long-term incentive plan goals;</font></div>
                </td>
              </tr>

          </table>
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                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Board compensation; and</font></div>
                </td>
              </tr>

          </table>
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                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Annual proxy statement/CD&amp;A disclosure.</font></div>
                </td>
              </tr>

          </table>
          <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt;"><a name="tRIC23"><!--Anchor--></a>b. Role of the Independent Compensation
            Consultant</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee retained Meridian Compensation Partners (&#8220;Meridian&#8221; or the &#8220;Consultant&#8221;)
            as its independent compensation consultant beginning in August 2021. The Consultant reports directly to the Committee. The Committee has assessed Meridian&#8217;s independence and concluded there is no conflict of interest.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 11.5pt; margin-left: 0pt;">The Consultant does the following for the Committee:</div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Attends Committee meetings;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 4.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Provides independent advice to the Committee on current trends and best practices in compensation
                      design and program alternatives, and advises on plans or practices that may improve effectiveness of our compensation program;</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div style="clear: both;"> </div>
      </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">47</font></div>
            </td>
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      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 31.96%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VI. FISCAL 2021 COMPENSATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 65.69%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Provides and discusses peer group and survey data for competitive comparisons and, based on this
                      information, offers independent recommendations on CEO and NEO compensation;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 4.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Reviews the CD&amp;A and other compensation-related disclosures in our proxy statements;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 4.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Offers recommendations, insights and perspectives on compensation related matters;</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 4.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Evaluates and advises the Committee regarding enterprise and related risks associated with
                      executive compensation components, plans and structures; and</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 4.5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Assists the Committee in designing executive compensation programs that are competitive and align
                      the interests of our executives with those of our stockholders.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In fiscal 2022, Meridian attended all Committee meetings in person or by
            video/telephone, including executive sessions as requested, and consulted frequently with the Committee Chair between meetings.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;">c. Role of the CEO in Compensation Decisions</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">When making decisions on executive compensation, the Committee considers input from
            the Company&#8217;s CEO, who reviews the performance of the other NEOs and executives and provides his recommendations to the Committee on NEOs&#8217; and other executives&#8217; compensation. The Company&#8217;s Chief People Officer, Compensation and Benefits
            Department, and the CFO and Finance Department also provide information and answer the Committee&#8217;s questions regarding Company financial targets and projections. The CEO meets privately with the Committee and the Consultant to discuss his
            executive pay recommendations and provides his insight and perspectives to the Committee on the reports and recommendations of the Consultant relating to plan design and strategies, goal setting, payout structure, stock grants and holding
            requirements, and related topics.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee reviews and discusses pay decisions related to the CEO in executive
            session without the CEO or any other members of Management present.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;"><a name="tF2020C"><!--Anchor--></a>VI. FISCAL 2022 COMPENSATION<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 7pt; margin-left: 0pt;">a. Base Salary</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee approved the following NEO base salaries for fiscal 2022 to maintain
          market competitiveness, and to recognize individual performance, skills, and criticality of their roles, using the analysis and methodology described in CD&amp;A Section&#160;III.a. Except as otherwise noted below, the fiscal 2022 base salaries were
          effective November 2021.</div>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Name</div>
              </td>
              <td class="gutter" style="width: 1.5%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Salary FYE 2021</div>
              </td>
              <td class="gutter" style="width: 1.5%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Salary FYE 2022</div>
              </td>
              <td class="gutter" style="width: 1.5%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">% Increase</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 58.82%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris (CEO)<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.82pt;">$825,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.81pt;">$875,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">6.1%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 58.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Mullany (Former CFO)</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.82pt;">$500,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.81pt;">$515,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">3.0%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 58.82%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom (CMO)</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.82pt;">$480,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.81pt;">$495,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">3.1%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 58.82%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook (CTO)<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.82pt;"><font style="padding-left: 20.52pt;">N/A</font></div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.81pt;">$400,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">N/A</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 58.82%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano (CPO)</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.82pt;">$420,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 11.8%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 26.81pt;">$429,000</div>
              </td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2.1%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Mr.&#160;Harris received a larger increase than other NEOs due to his pay
                    positioning relative to the competitive market pay for CEOs in our Peer Group and in consideration of his significant contributions toward building a high-performing leadership team and the Company&#8217;s performance results for the prior
                    fiscal year.</font><font style="font-size: 7.5pt; font-style: normal;"> </font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Mr.&#160;Cook joined the Company in October 2021.</font></div>
              </td>
            </tr>

        </table>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 13.5pt; margin-left: 0pt;">b. Performance-Based Annual Incentive Compensation (Cash)</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">In December 2021, the Committee approved the annual incentive goals for the fiscal
            2022 annual incentive plan (the &#8220;AIP&#8221;) consistent with the Company&#8217;s fiscal 2022 operational plan and budget approved by the Board. </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The plan and goals remained in effect through the end of fiscal 2022 and were not
            adjusted to reflect the Company&#8217;s acquisition of Del Taco in March 2022.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">48&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 65.69%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 31.96%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VI. FISCAL 2021 COMPENSATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt;">The AIP performance metrics and weighting are as follows:</div>
          <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 246pt; margin-left: auto; margin-right: auto; border-top: 1pt solid #000000; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 78.05%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Operating EBIT</div>
                </td>
                <td class="gutter" style="width: 7.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 7.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 6.15%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">50%</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 5pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 78.05%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">System Same-Store Sales</div>
                </td>
                <td class="gutter" style="width: 7.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 7.5%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 6.15%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">&#8203;30%</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 78.05%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Strategic Goal</div>
                </td>
                <td class="gutter" style="width: 7.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 7.5%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 6.15%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">20%</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt; text-align: justify;">When setting the fiscal 2022 annual incentive goals, the Committee used a rigorous
            process to set challenging, yet reasonably attainable goals aimed at ensuring appropriate and competitive levels of payout relative to performance achievement. The process included consideration of:</div>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(1)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">the Company&#8217;s fiscal 2022 operational plan and budget that included then-current economic conditions;</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(2)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">key Company initiatives to grow and strengthen the brand;</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(3)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">current and projected performance of the restaurant industry in general and companies within our Peer Group, and other
                    potential internal and external events that could impact future sales and earnings levels;</div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(4)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">a sensitivity analysis of performance results relative to the incentive targets; and</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(5)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;">the advice of the Consultant.</div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Based on this review, the Committee set goals based on key financial and strategic
            metrics that it believed would increase stockholder value if achieved, with target and higher goals set at challenging, yet reasonable levels.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Additionally, the Committee established the range of payout opportunities for the
            financial and strategic metrics: (1) for achievement of the financial goals, there is no payout at threshold and the maximum payout is 200% of target payout; and (2) for achievement of the strategic goal, payout at threshold is 50% of target
            payout, and the maximum payout is 150% of target payout. Incentive payouts for each financial goal are prorated between performance levels. For incentive payouts, strategic goals are not prorated between performance levels.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 22.35%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">2022 Jack in the Box Performance Metrics</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 76.08%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Why Goal Is Used.</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 22.35%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Operating EBIT<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup> </div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 76.08%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">This is a key performance metric for measuring operational performance. In fiscal
                  2022, the metric excluded, if any, (a) net gains/losses on the sale of company-operated restaurants (&#8220;refranchising&#8221;), (b) restructuring costs and/or other non-recurring charges, (c) gains or losses associated with the Company&#8217;s
                  corporate-owned life insurance policies (&#8220;COLI&#8221;), (d) net periodic benefit costs/credits or settlement gain/loss related to the Company&#8217;s pension and post-retirement health plans, (e) earnings and losses from discontinued operations, and
                  (f) unbudgeted M&amp;A costs.</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 22.35%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">System Same-Store Sales<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup> </div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 76.08%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">System same-store sales is a key metric to best measure how well our franchise and
                  company restaurants that have been opened for more than one year are performing financially, both in growing top-line sales and revenues (through royalty income from our franchise restaurants). It is also the basis to measure our success
                  relative to our competitors in the industry.</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 22.35%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Strategic Goal<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;">&#8195;<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 10pt;"><font style="font-weight: normal;">Development and Growth</font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 76.08%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">Strategic goals are critical to the Company achieving its business objectives to grow
                  and strengthen the brand over the long-term. For fiscal 2022, the Committee established pre-defined, objective performance goals that it believed would further the Company&#8217;s development and growth, which was our core focus in fiscal 2022,
                  and the Committee reserved its discretion to assess qualitative components when determining performance achievement.</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Operating EBIT is a non-GAAP measure, defined by the Company as net earnings
                    before interest expense, net and income taxes, excluding gains or losses on the sale of company operated restaurants, Del Taco acquisition, integration and restructuring related costs, pension and postretirement expenses, net, gains or
                    losses associated with the Company&#8217;s company owned life insurance policies, and earnings or losses from discontinued operations. See Appendix A &#8212; Reconciliation of Non-GAAP measurements to GAAP Results.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">System same-store sales represents changes in sales at company and franchise
                    restaurants open more than one year. Franchise sales represent sales at franchise restaurants and are revenues of our franchisees. We do not record franchise sales as revenues; however, our royalty revenues and percentage rent revenues
                    are calculated based on a percentage of franchise sales. We believe system same-store sales information is useful to investors as it has a direct effect on the Company&#8217;s profitability.</font></div>
              </td>
            </tr>

        </table>
        <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 10.5pt; margin-left: 0pt;">Fiscal 2022 Strategic Goal</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The attainment of strategic goals is cumulative. This means to receive a payout at
          Threshold, the Threshold goal must be met; to receive a payout at Target, the Threshold and Target goals must be met; and to receive a payout at Maximum, the Threshold, Target, and Maximum goals must be met.</div>
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              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #CCCCCC; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
              <td colspan="10" style="width: 98.82%; text-align: left; vertical-align: top; background-color: #CCCCCC; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Strategic Goal (20%)</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #CCCCCC; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 17.75%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.75pt;"></div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 24.64%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt;">THRESHOLD</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 24.64%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt;">TARGET</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
              <td style="width: 24.74%; text-align: center; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt;">MAXIMUM</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 17.75%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.75pt;">Development and Growth</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 24.64%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Continue executing on franchise sales and marketing strategy that generals 1,500
                  leads or 500 Marketing Qualified Leads</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 24.64%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Sign franchise development agreements for 111 awards/restaurants for future
                  development</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 24.74%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">Approve 45 new sites in FY22 (company, franchise, or ghost/dark kitchens) for
                  future openings.</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

        </table>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">49</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_11-cda_pg13"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 31.96%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VI. FISCAL 2021 COMPENSATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 65.69%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;">Fiscal 2022 Performance Results</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The charts below show actual financial results had the Board not elected to apply
          negative discretion, which would have resulted in a payout of 108.2% of target payout for each NEO.</div>
        <div class="h7" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 11pt; text-align: center;">Financial Metrics/Goals</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9.25pt; text-align: center;"><img style="height: 196px; width: 647px;" src="ny20005459x1_barchart02x1.jpg"><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;">&#8201;</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">For the Strategic goal (weighted 20%), the Committee awarded a payout based on the level
          of attainment of pre-established expectations of performance to attain threshold, target, and maximum payout on the Development and Growth goal. The maximum payout was attained, resulting from continued execution of our franchise sales and
          marketing strategy that generated over 2000 leads and 885 Marketing Qualified Leads in fiscal 2022, in addition to development agreements signed for a total of 158&#160;restaurants for future development, and 47 site locations approved for future
          openings.</div>
        <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Fiscal 2022 Payouts</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">As previously noted in CD&amp;A Section I.b. that fiscal 2022 goals and results
          represent Jack in the Box performance only, not consolidated results following the Company&#8217;s acquisition of Del Taco, after consideration of the Company&#8217;s overall performance relative to the Company&#8217;s performance as measured against the fiscal
          2022 annual incentive goals, specifically the Operating EBIT goal and impacts contributing to the fiscal year results, the Board elected to apply negative discretion to the total payout for our CEO and other NEOs, resulting in a 75% of target
          payout for each NEO. The Board determined this was a better reflection of considerations made when goals were set at the start of the fiscal year and pay for performance alignment.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2022 target and maximum annual incentive payout percentages for NEOs, expressed as a
          percentage of annual base salary are shown in the table below. The target potential payout percentages are set by position level, considering the competitive compensation analysis described in CD&amp;A Section III.a. and each executive&#8217;s role in
          the Company. There is no minimum amount of incentive payout guaranteed for the NEOs.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 11pt; margin-left: 0pt;">The incentive payouts to our fiscal 2022 NEOs are shown below.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="4" style="width: 20.42%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Potential Payout <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(% of Base Salary) </div>
              </td>
              <td class="gutter" style="width: 3.74%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td rowspan="2" style="width: 9.26%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Actual <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Incentive <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Payout <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(% of Target)</div>
              </td>
              <td class="gutter" rowspan="2" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td rowspan="2" style="width: 9.04%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Actual <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Incentive <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Payout <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(% of 2022 <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Base Salary)</div>
              </td>
              <td class="gutter" rowspan="2" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td rowspan="2" style="width: 7.48%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Actual <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Incentive <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Payout</div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 4.52%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Target</div>
              </td>
              <td class="gutter" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 8.42%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Maximum<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 3.74%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Harris (CEO)</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 4.52%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 9.72pt;">110%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.96pt;">209.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 31.65pt;">75.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.53pt;">82.5%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.48%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 4.78pt;">721,875 </font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Mullany (Former CFO)</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 4.52%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 9.72pt;"><font style="padding-left: 4.45pt;">75%</font></div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.96pt;">142.5%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 31.65pt;">75.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.53pt;">56.3%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.48%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 4.78pt;">289,688</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Ostrom (CMO)</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 4.52%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 9.72pt;"><font style="padding-left: 4.45pt;">75%</font></div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.96pt;">142.5%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 31.65pt;">75.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.53pt;">56.3%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.48%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 4.78pt;">278,438</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Cook (CTO)</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 4.52%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 9.72pt;"><font style="padding-left: 4.45pt;">60%</font></div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.96pt;">114.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 31.65pt;">75.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.53pt;">43.3%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.48%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$ 173,077<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Piano (CPO)</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 4.52%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 9.72pt;"><font style="padding-left: 4.45pt;">60%</font></div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 8.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 22.96pt;">114.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 31.65pt;">75.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.53pt;">45.0%</div>
              </td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 3.74%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.48%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 4.78pt;">193,050</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Reflects the maximum payout for financial goals of 200% of target payout, and
                    for strategic goals, the maximum payout of 150% of target payout.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">For Mr.&#160;Cook, who was hired during fiscal 2022, the incentive payout is prorated
                    based on his hire date in October 2021.</font><font style="font-size: 7.5pt; font-style: normal;"> </font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">50&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 53-->
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      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_11-cda_pg14"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 65.69%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 31.96%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VI. FISCAL 2021 COMPENSATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;">c. Long-Term Incentive Compensation</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">For fiscal 2022, the Committee awarded LTI grants of equally- weighted PSUs and
            RSUs to support executive stock ownership and retention, and to drive achievement of long- term company performance goals. </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee chose these forms of equity awards and weightings because (a) PSUs
            directly link executive pay to achievement of longer-term Company financial goals, and (b)&#160;RSUs vest over time and facilitate stock ownership and retention.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Each year, the Consultant advises the Committee on the competitive LTI grant values
            that, when combined with base salary and the target annual incentive, positions our executives&#8217; TDC at the market median. For the fiscal 2022 LTI grant, the Committee determined the amount of each NEO&#8217;s actual LTI grant value, in its
            discretion, taking into consideration the competitive LTI grant values, the Company&#8217;s overall performance, recommendations from the CEO (except with regard to his own compensation), and input from the Consultant. The chart below illustrates our
            LTI structure and the key elements of each type of award granted to our NEOs and other executives for fiscal 2022.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;">2022 Long-Term Incentive Awards</div>
        <table class="boxfin" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 14.22%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 1.75pt;">Award Type</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 7.06%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Weight</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Highlights</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="6" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td rowspan="6" style="width: 14.22%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 1.75pt;">PSUs<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 1.75pt;"><font style="font-weight: normal;">&#8195;</font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 1.75pt;"><font style="font-weight: normal;">Performance-Based</font></div>
              </td>
              <td class="gutter" rowspan="6" style="width: 0.59%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" rowspan="6" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td rowspan="6" style="width: 7.06%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">50%</div>
              </td>
              <td class="gutter" rowspan="6" style="width: 0.59%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8226;&#8195;Cliff vest at the end of the 3-fiscal year performance period based on goal
                  achievement</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8226;&#8195;Settled in stock</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8226;&#8195;50% of after-tax net shares subject to stock holding requirement</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8226;&#8195;Two performance metrics:</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27pt; text-indent: -27pt;">&#8195;&#8201;(1)&#8195;Cumulative Adjusted EBITDA (50%) - measures the company&#8217;s
                  financial health and profitability from operations that accumulates over a 3-fiscal year performance period and is measured at the end of the third fiscal year</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 27pt; text-indent: -27pt;">&#8195;&#8201;(2)&#8195;Systemwide Sales (50%) - measures the growth in sales of
                  all franchise and company-operated restaurants over the 3-fiscal year performance period and is measured at the end of the third fiscal year</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="3" style="width: 0.59%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td rowspan="3" style="width: 14.22%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 1.75pt;">RSUs<br>
                  <font style="font-weight: normal;">&#8195;</font><br>
                  <font style="font-weight: normal;">Time-Vested</font></div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.59%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" rowspan="3" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td rowspan="3" style="width: 7.06%; text-align: center; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">50%</div>
              </td>
              <td class="gutter" rowspan="3" style="width: 0.59%; font-size: 2pt; border-right: 1pt solid #000000; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8226;&#8195;Vest 25% per year over four years</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8226;&#8195;Settled in stock</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 75.2%; text-align: left; vertical-align: top; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">&#8226;&#8195;50% of after-tax net shares subject to stock holding requirement</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.25pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>

        </table>
        <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt;">Performance Shares (PSUs)</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">PSUs are granted annually and vest after three years based on achievement of
            performance metrics that are established for the three-fiscal year performance period (&#8220;Performance Period&#8221;). For PSUs granted in fiscal 2022, the Committee established performance goals at the beginning of the Performance Period at threshold,
            target, and maximum levels of achievement. Vesting ranges from 0% to 150% of the target number of shares granted; the threshold payout (50% of target) requires achieving an established minimum performance requirement (there is no payout if
            performance doesn&#8217;t meet the minimum requirement).</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">PSUs Granted in Fiscal 2022<font style="font-weight: normal;">:
              In December 2021, the Committee granted PSU awards to our NEOs serving at the time for the three-fiscal year 2022-2024 Performance Period. The PSU grants are based on two equally-weighted metrics &#8211; Cumulative Adjusted EBITDA (&#8220;Adjusted
              EBITDA&#8221;) and Systemwide Sales &#8211; each of which will be measured at the end of the third fiscal year.</font></div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">51</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 31.96%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VI. FISCAL 2021 COMPENSATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 65.69%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">These two metrics support the critical drivers of our success: growing earnings and
            top-line profitable sales in all franchise and company restaurants. For each metric, the Committee believes the goals set are appropriately challenging, yet </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">reasonably attainable. The actual goals are not being disclosed before the end of
            the Performance Period because we believe such disclosure would be competitively harmful.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">d. Special Bonus and New Hire Awards</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="h10" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;">One Time Discretionary Payment to Chief Executive Officer</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Board approved a one-time discretionary cash payment in an amount of $250,000 for
            Mr.&#160;Harris to assist with the significant increase in securing housing in San Diego and associated expenses resulting since the time he accepted the CEO role.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="h10" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;">Equity Award for New Executive Officer</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">To our new CTO, Mr.&#160;Cook, who joined the Company in October 2021, the Committee
            approved a one-time new hire grant of RSUs equal to $200,000 at grant, with the number of shares determined using a 20-day average closing price of our Common Stock on and prior to the date of grant. The RSUs vest 25% per year over four years,
            and upon vesting, 50% of the after-tax net shares are subject to our stock holding requirement. This equity award is included in the &#8220;Grants of Plan- Based Awards&#8221; table.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">52&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 53.92%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 43.73%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VII. ADDITIONAL COMPENSATION INFORMATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tACI"><!--Anchor--></a>VII. ADDITIONAL COMPENSATION INFORMATION<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 7pt; margin-left: 0pt;"><a name="tESO23"><!--Anchor--></a>a. Executive Stock Ownership and Holding
          Requirements</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Our executive officers are subject to stock ownership requirements that are
            intended to encourage them to have a meaningful long-term financial stake in the Company and to align their financial interests with those of our stockholders. The requirements consist of:</div>
          <div class="h8" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 11.5pt; margin-left: 0pt;">(1) <u>Stock Ownership Requirement</u></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Executive officers must own shares of common stock with a value equal to a multiple of
            their base salary as shown below.</div>
          <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 246pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td class="gutter" style="width: 0.41%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 39.03%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Position</div>
                </td>
                <td class="gutter" style="width: 14.21%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td class="gutter" style="width: 14.21%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 31.74%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Minimum Ownership<br>
                  </div>
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">(base salary multiple)</div>
                </td>
                <td class="gutter" style="width: 0.41%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 39.03%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">CEO</div>
                </td>
                <td class="gutter" style="width: 14.21%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 14.21%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 31.74%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 63.42pt;">6.0x</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 39.03%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Executive Vice President</div>
                </td>
                <td class="gutter" style="width: 14.21%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 14.21%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 31.74%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 63.42pt;">3.0x</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 39.03%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Senior Vice President</div>
                </td>
                <td class="gutter" style="width: 14.21%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 14.21%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 31.74%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 63.42pt;">1.5x</div>
                </td>
                <td class="gutter" style="width: 0.41%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="h8" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 5.25pt; margin-left: 0pt;">(2) <u>Holding Requirement</u></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Executive officers must hold 50% of after-tax net shares resulting from the vesting of
            PSUs and RSUs until the executive has met their multiple of base salary stock ownership requirement</div>
          <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">NEO Stock Ownership</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Each year the Committee reviews our NEOs&#8217; stock ownership relative to their respective
            requirement, with executives who first become subject to their requirement expected to meet their ownership requirement within five years from the date they became subject to the requirement. Although none of our NEOs have met their stock
            ownership requirement, they are each progressing towards meeting their requirement within the established transition period for compliance.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">b. Executive Benefits</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Our NEOs and other executive officers receive the same benefits as those generally
            available to other employees in the Company. Both Company-subsidized and voluntary benefit programs are provided and include medical, dental, vision, life </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">insurance, and disability coverage. Additionally, the Company provides executive
            officers, including our NEOs, with an enhanced level of employer-paid term life insurance with a value of $770,000.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">c. Retirement Plans</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Company&#8217;s retirement plans are designed to provide our employees, including our
            NEOs and other executives, with some retirement income security. These plans reward for service and provide an additional incentive for our employees to build long-term careers at Jack in the Box.</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Qualified 401(k) Plan (&#8220;401(k) Plan&#8221;).</font><font style="color: #000000;">
                      The 401(k) Plan is a qualified defined contribution plan available to all Company employees. Employees who participate in the plan can defer eligible compensation and receive a Company matching contribution of 100% of the first 4% of
                      an employee&#8217;s deferred compensation, with immediate vesting. All of our NEOs participated in the 401(k) Plan during fiscal 2022.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-weight: bold;">Non-Qualified Deferred Compensation Plan (&#8220;EDCP&#8221;)</font><font style="color: #000000;">. In light of IRC limits imposed on the 401(k) Plan, we sponsor the EDCP whereby our executive officers and </font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="bl" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 12pt; text-align: justify;">other highly compensated employees may also defer up to 50% of their base salary and
            up to 85% of their annual incentive compensation. For participants whose compensation or deferrals to the 401(k) Plan (and related Company matching contributions) are limited due to the IRC limits applicable to the 401(k) Plan, the Company
            provides a &#8220;restoration matching contribution&#8221; to the EDCP of up to 4% of compensation deferred (as compensation is defined in the 401(k) Plan). A participant must be employed on the last day of the calendar year to receive the restoration
            matching contribution, which is then 100% vested. Participants choose from an array of investment options, and their accounts are credited based upon the performance of the investment options. These obligations under the EDCP represent an
            unsecured claim against the Company. Messrs.&#160;Harris, Mullany, Ostrom, and Piano participated in the EDCP in fiscal 2022.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;"><a name="tPOPAHT"><!--Anchor--></a>d. Prohibition of Pledging and Hedging
          Transactions</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Company prohibits directors and Section 16 officers from engaging in certain
            derivative transactions in Company stock that hedge or offset, or are designed to hedge or offset, any decrease in the market value of equity securities granted as compensation to, or held directly or indirectly by, the employee or director,
            including:</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Trading in &#8220;puts&#8221;, &#8220;calls&#8221;, or other derivative vehicles involving the Company&#8217;s securities
                      (often referred to as hedging transactions);</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Engaging in zero-cost collars, forward sales contracts or other hedging transactions in Company
                      securities;</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">53</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_11-cda_pg17"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 43.73%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VII. ADDITIONAL COMPENSATION INFORMATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 53.92%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Holding Company securities in margin accounts; or</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Pledging Company securities.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">e. Executive Compensation Recovery (&#8220;Clawback&#8221;) Policy</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Company&#8217;s compensation recovery policy provides that in the event Jack in the
            Box Inc. materially restates all or a portion of its financial statements due to fraud or intentional misconduct, either committed by a Corporate Officer or knowingly permitted by a Corporate Officer, the Committee may take action to recover
            incentive cash compensation and performance-based equity awards that were based on the achievement of financial results that were subsequently restated. For purposes of this policy, a Corporate Officer is defined as an employee with the title
            of Corporate Vice President or above, as well as former Corporate Officers who were employed by the Company at the time of any fraud or intentional misconduct.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Executive compensation subject to recovery and/or cancellation may include:</div>
          <table style="margin-top: 8pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">i)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Annual incentive or incentive cash compensation paid to the Corporate Officer, plus a reasonable rate of interest,</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 8pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">ii)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Economic gains realized from the sale of shares awarded under a performance-based equity plan, and</div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">iii)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Restricted stock or units (PSUs, RSUs), deferred stock awards or units, and outstanding stock options to the extent vesting of
                    such awards is performance-based.</div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee has the sole discretion to determine what action to take in the event of
            a restatement, including soliciting recommendations from the Audit Committee and the full Board and retaining outside advisors to assist in making its determinations. Any actions taken by the Committee would be independent of consequences
            imposed by law enforcement agencies, regulators or other authorities.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Since November 2015, all PSU grant agreements contain specific terms providing that
            the award is subject to recoupment in accordance with any clawback policy that the Company adopts pursuant to the listing standards of any national securities exchange or association on which the Company&#8217;s securities are listed or as is
            otherwise required by the Dodd-Frank Act or other applicable law. The Committee will continue to review potential changes to its policies, as appropriate in light of the Dodd-Frank Act final regulations.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">f. Termination of Service</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">When a NEO terminates employment with the Company, the NEO will receive amounts
            according to the specific terms and provisions of each compensation plan or benefit plan in which he or she participates. Such amounts may include:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Amounts contributed to and distributed under the Company&#8217;s qualified and non-qualified deferred
                      compensation plans (subject to the specific terms and requirements of IRC Section 409A).</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Under the Company&#8217;s equity incentive plan and standard equity agreements, upon a CIC: (a) vesting
                      of PSUs based on actual levels achieved for completed performance periods and target level for incomplete periods, and (b)&#160;accelerated vesting of RSUs and options only upon both a qualified CIC and qualifying termination, as described
                      in the &#8220;Compensation &amp; Benefits Assurance Agreements&#8221; section below.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">If termination is after the end of the fiscal year but before payment, the annual cash incentive
                      award, subject to the Company&#8217;s achievement of performance goals.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">If eligible to retire under a Company-sponsored retirement plan, in addition to the
            above, and consistent with the terms of </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">our standard equity agreement, Corporate Officers (including all NEOs) are entitled
            to the following:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Accelerated vesting of options equal to 5% additional vesting for each full year of service with
                      the Company.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">In accordance with the vesting schedule of each award, prorated vesting of PSUs; and full vesting
                      of time-vested RSUs.</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">A prorated annual incentive award based on the number of full reporting periods worked in the
                      fiscal year before retirement, subject to the Company&#8217;s eligibility requirements and achievement of performance goals.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">If a NEO dies while employed by the Company, under the terms of the respective stock
            award agreements, all outstanding options and stock awards will become 100% vested on the date of his or her death (in the case of PSUs, subject to the number of periods completed during the performance period and actual performance achieved).
            The values of additional potential payments to the NEOs are provided in the section entitled &#8220;Potential Payments on Termination of Employment or Change in Control&#8221; of this Proxy Statement.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">54&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 53.92%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 43.73%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VII. ADDITIONAL COMPENSATION INFORMATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h3" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;"><u>Severance Plan for Executive Officers</u></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In February 2020, the Committee adopted the Severance Plan for Executive Officers (the
          &#8220;Executive Severance Plan&#8221;) effective March&#160;9, 2020, that provides severance benefits to the Company&#8217;s CEO and other executive officers, in the event of an involuntary termination without Cause that constitutes a Qualifying Termination (as
          defined in the Executive Severance Plan, a &#8220;Non-CIC Qualifying Termination&#8221;) either before, or more than 24 months after, a change in control of the Company.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Executive Severance Plan provides for certain cash severance and other benefit
          payments contingent on the executive timely executing an effective general release of claims against the Company as described in more detail in the section entitled &#8220;Potential Payments on Termination of Employment or Change in Control&#8221; of this
          Proxy Statement.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee adopted the Executive Severance Plan to provide benefits that they felt
          were consistent with market practices and that would provide reasonable protection to our executives and serve as an important retention tool. In addition to the Executive Severance Plan, the 2022 NEOs have executed change in control (&#8220;CIC&#8221;)
          agreements that provide for benefits upon termination of service in the event of CIC as described in the &#8220;Compensation and Benefits Assurance Agreements&#8221; section below.</div>
        <div class="h3" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;"><u>Severance Arrangement with Mr.&#160;Mullany</u></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Board approved severance benefits payable to Mr.&#160;Mullany in connection with his
          separation of service with the Company in February 2023, which consists of a cash payment under the terms of the Company&#8217;s Executive Severance Plan for Executive Officers, as described in the &#8220;Potential Payments on Termination of Employment or
          Change in Control&#8221; section. The Board determined these severance benefits were appropriate in connection with the reason for Mr.&#160;Mullany&#8217;s termination.</div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">g. Compensation &amp; Benefits Assurance (Change in Control) Agreements</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Committee believes that Compensation &amp; Benefits Assurance Agreements
            (otherwise known as a Change in Control or &#8220;CIC&#8221; Agreements) benefit stockholders by providing an important incentive to executive officers to remain focused on running the business in the case of a pending or actual CIC event. We have entered
            into CIC Agreements with all of our NEOs.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Each CIC Agreement provides for compensation in the form of a lump sum payment and
            other benefits in the event of a qualifying termination within 24 months following the effective date of the CIC of the Company (a &#8220;double-trigger&#8221; agreement). The Company does not provide a tax gross-up on any provisions of the CIC Agreement.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The Company&#8217;s current form CIC Agreement includes a &#8220;best after-tax&#8221; provision
            where benefits would be reduced only if doing so would result in a better after-tax economic position for the executive. The executive is solely responsible for payment of any excise taxes and all other applicable federal, state, and local
            income and employment taxes. The Committee plans to continue to monitor the costs and appropriate terms and conditions of CIC Agreements in the future.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">A detailed discussion of the provisions of the CIC Agreements and associated monetary
            values is provided in the sub-section titled <font style="font-style: italic;">Potential Payments on Termination of Employment or Change in Control</font> and the corresponding compensation table on pages <a href="#tCBAA23">64</a>-<a href="#tCBEND">67</a>. </div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">h. Tax and Accounting Information</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="h9" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;"><u>Internal Revenue Code Section 162(m)</u></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee and its Consultant consider the IRC Section&#160;162(m) implications of all
            compensation decisions for our NEOs and other executives. Section 162(m) places a $1&#160;million limit on the amount of compensation that the Company can deduct in any one taxable year for certain covered employees. Historically, certain
            performance-based compensation has been excluded from this limit. However, the performance-based compensation exemption has been repealed, effective for taxable years beginning after December&#160;31, 2017, such that compensation paid to certain
            covered employees in excess of $1&#160;million per taxable year will not be deductible unless it qualifies for transition relief applicable to certain arrangements in place as of November&#160;2, 2017 (the &#8220;Section 162(m) Transition Relief&#8221;).</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Our compensation programs have historically been designed to provide for a
            substantial portion of an executive&#8217;s compensation to be delivered through programs generally intended to qualify as performance-based compensation under Section 162(m), including our incentive plan in the form of stock options. However, any
            such compensation will no longer qualify for the performance-based compensation exemption under Section 162(m) unless it qualifies for the Section 162(m) Transition Relief and despite the Committee&#8217;s efforts to structure certain compensation to
            qualify for a maximum allowable tax deduction, no assurance can be given that such compensation will be eligible for the exemption from the $1&#160;million deductibility limit imposed by the Section 162(m). Further, the Committee may modify
            compensation that was initially intended to be exempt from the $1&#160;million deductibility limit under Section 162(m) if it determines that such </div>
        </div>
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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">55</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 43.73%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VII. ADDITIONAL COMPENSATION INFORMATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 53.92%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">modifications are consistent with our business needs. The Committee will continue
            to monitor the applicability of Section&#160;162(m) to the Company&#8217;s ongoing compensation arrangements.</div>
          <div class="h9" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;"><u>Internal Revenue Code Section 409A</u></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Under IRC Section 409A, amounts deferred by an employee under a non-qualified deferred
            compensation plan (such as the EDCP) may be included in gross income when deferred and be subject to a 20% additional federal tax, unless the plan complies with certain requirements related to the timing of deferral election and distribution
            decisions.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company administers the EDCP intending to comply with Section 409A. The Company
            intends that its stock options are exempt from Section 409A.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="h9" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;"><u>Expensing of Stock and Option Awards</u></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Company accounts for compensation expense associated with stock and option awards
            in accordance with the Financial Accounting Standards Board (&#8220;FASB&#8221;) authoritative guidance on stock compensation, and it uses a Black Scholes valuation model to determine the &#8220;fair value&#8221; of our stock options at grant. For further details
            regarding the accounting for the compensation expense associated with stock and option awards, refer to Note 13, Share<font style="font-style: italic;">-Based Employee Compensation</font> in the Company&#8217;s 2022 Annual Report on Form&#160;10-K.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">56&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 64.71%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 32.94%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">CD&amp;A &#8212; VIII. CEO PAY RATIO DISCLOSURE</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tCPRD"><!--Anchor--></a>VIII. CEO PAY RATIO DISCLOSURE<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Under SEC rules, we are required to calculate and disclose the ratio of the annual
            total compensation of our CEO to the annual total compensation of our median compensated employee. This ratio is a reasonable estimate calculated in accordance with applicable SEC rules.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Below is: (i)&#160;the fiscal 2022 annual total compensation of our CEO, Mr.&#160;Harris;
            (ii)&#160;the fiscal 2022 annual total compensation of our median employee; and (iii)&#160;the ratio of the annual total compensation of our CEO to that of our median employee.</div>
          <table class="boxfin" style="margin-top: 4pt; border-collapse: collapse; width: 246pt; margin-left: auto; margin-right: auto; border-left: 1pt solid #000000; border-right: 1pt solid #000000; border-top: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td colspan="4" style="width: 97.56%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">CEO PAY RATIO</div>
                </td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 6.5pt; padding-bottom: 4.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 71.75%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">CEO Annual Total Compensation<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
                </td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 23.37%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">$4,623,568&#8194;</div>
                </td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 71.75%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">Median Employee Annual Total Compensation</div>
                </td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
                <td style="width: 23.37%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">$19,749&#8194;</div>
                </td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 4.75pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-left: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 71.75%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 1.75pt;">CEO to Median Employee Pay Ratio</div>
                </td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-right: 1pt solid #000000; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
                <td style="width: 23.37%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">234.1&#8194;</div>
                </td>
                <td class="gutter" style="width: 1.22%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.75pt; padding-bottom: 3pt;">&#8203;</td>
              </tr>

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          <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 20pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">As set forth in the fiscal 2022 Summary Compensation Table.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;">Methodology</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The majority of our employee population consists of hourly part-time restaurant
            employees for which we provide work schedule flexibility to accommodate individual personal schedules. For fiscal 2022, we identified a new median employee using gross base wages and target incentive potential (&#8220;total cash compensation&#8221;) for
            the twelve-month period ending October&#160;2, 2022 for all full-time and part-time employees, other than Mr.&#160;Harris, who were employed by the Company on such date. We did not annualize pay for employees employed for less than the full fiscal year.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Our median employee is a restaurant Team Member who worked an average of 30.6 hours
            per week in fiscal 2022. We used the same methodology to determine the annual total compensation of our median employee for the twelve-month period ending October&#160;2, 2022 as we used for our NEOs, as set forth in the <font style="font-style: italic;">Summary Compensation Table</font> for fiscal 2022.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">57</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td style="width: 29.8%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">COMPENSATION COMMITTEE REPORT</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 67.84%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tCCR"><!--Anchor--></a>COMPENSATION COMMITTEE REPORT</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Jack in the Box Compensation Committee is comprised solely of independent members of
          the Company&#8217;s Board of Directors. The Committee assists the Board in fulfilling its responsibilities regarding compensation matters and is responsible under its charter for determining the compensation of the Executive Officers. This includes
          reviewing all components of pay for our CEO and the other NEOs. The Committee reviewed and discussed the Compensation Discussion and Analysis contained in this Proxy Statement with its Consultant, with Management and with the Board. Based on this
          review and discussion, the Committee, on behalf of the Board, has authorized that this Compensation Discussion and Analysis be included in this Proxy Statement for fiscal 2022, which ended on October&#160;2, 2022.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 11pt; margin-left: 180pt;">THE COMPENSATION COMMITTEE<br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 180pt;">Michael W. Murphy, <font style="font-style: italic;">Chair</font><br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 180pt;">David L. Goebel <br>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 180pt;">Sharon P. John</div>
      </div>
    </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">58&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 25.1%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">COMPENSATION RISK ANALYSIS </div>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tCRA"><!--Anchor--></a>COMPENSATION RISK ANALYSIS</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Committee has engaged in a thorough risk analysis of our compensation plans,
          programs, policies, and practices for all employees. This includes advice from the Committee&#8217;s independent Consultant regarding executive programs, and a detailed report, prepared by a Company Internal Compensation Risk Committee, describing the
          risk mitigation characteristics of the Company&#8217;s annual and long-term incentive programs. For the following reasons, the Committee believes that the design of our compensation programs, the governance of our programs, and our risk oversight
          process guard against imprudent risk taking that could have a material adverse effect on the Company.</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Compensation Program Design Protections<br>
        </div>
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        </div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Our base pay programs consist of competitive salaries that provide a fixed level of income on a
                      regular basis. This mitigates incentives on the part of our executives and employees to take unnecessary or imprudent risks.</font></div>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The Board approves the Company&#8217;s strategic plan, capital budget, and long-term financial and
                      operational plans that serve as the basis for setting short and long-term incentive goals. Goals are intended to drive stockholder value and are set relative to the approved budget, historical and future expected performance, and a
                      reasonable amount of stretch so that they do not encourage imprudent risk taking.</font></div>
                </td>
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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Our annual incentive programs provide variable pay opportunities for certain position levels
                      based on achievement of multiple annual performance goals. Goals are set at reasonable levels and payouts are managed as a percentage of pay.</font></div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The maximum awards that may be paid to executive officers under the annual and long-term
                      incentive programs are capped, and the Committee retains the discretion to reduce payouts under the plans.</font></div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The largest amount of executive incentive compensation opportunity is generally tied to long-term
                      incentive compensation that emphasizes sustained Company performance over time. This reduces incentive for executives and other employees to take risks that might increase short-term compensation at the expense of longer-term Company
                      results.</font></div>
                </td>
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              <tr>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Equity awards have multi-year vesting, and RSU and PSU awards for executives have holding
                      requirements until termination of service. This aligns the long-term interests of our NEOs and executives with those of our stockholders and discourages taking short-term risks at the expense of longer-term performance.</font></div>
                </td>
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        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 18.5pt; margin-left: 0pt;">Structural Governance Protections<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
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        </div>
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        <div class="block-main-columns" style="width: 246pt; float: left;">
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The Committee has adopted a clawback/compensation recovery policy that allows the Committee to
                      take action to recover both cash compensation and performance-based equity awards for all NEOs and executives in the event of a material restatement due to fraud or intentional misconduct.</font></div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The Company has strong internal controls over the measurement and calculation of performance
                      goals designed to keep them from being susceptible to manipulation.</font></div>
                </td>
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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: left;"><font style="color: #000000;">Company policy also:</font></div>
                </td>
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          <table style="margin-top: 6pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Prohibits directors and executive officers from engaging in hedging transactions involving our
                      stock, which prevents executives from insulating themselves from poor stock performance by betting against our success;</font></div>
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        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <table style="margin-top: 6.25pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Prohibits directors and officers from pledging Company stock or holding Company stock in margin
                      accounts. This reduces the risk that executives might create incentives to focus on short-term performance at the expense of long-term performance; and</font></div>
                </td>
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          <table style="margin-top: 6pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">Has a formal ethics code of conduct and an ethics helpline and provides ethics training and
                      communications to employees. The ethics program is intended to reinforce a culture of integrity.</font></div>
                </td>
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          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">The Company also has a Compensation Risk Committee that includes functional experts tasked
                      specifically with evaluating potential unintended or unforeseen consequences of our compensation programs and their component parts.</font></div>
                </td>
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          </table>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">59</font></div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_12-comp_pg3"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">EXECUTIVE COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 74.9%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tEC"><!--Anchor--></a>EXECUTIVE COMPENSATION</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Summary Compensation Table (&#8220;SCT&#8221;) summarizes the total compensation of our NEOs for
          the fiscal year ended October&#160;2, 2022, and the prior two fiscal years to the extent required under the Securities and Exchange Commission rules.</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;"><a name="tSCT"><!--Anchor--></a>Summary Compensation Table<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
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        </div>
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            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Name &amp; <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Principal Position</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Fiscal<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Year</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Salary<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Bonus<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Stock <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Awards<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Option <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Awards</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Non-Equity <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Incentive Plan <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Compensation<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">All <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Other <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Comp<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(5)</sup></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Total</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 2.75pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="3" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td rowspan="3" style="width: 23.53%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Harris<font style="font-weight: normal;"> </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">CEO</font></div>
              </td>
              <td class="gutter" rowspan="3" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2022</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$869,231</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$250,000</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$2,618,140</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">721,875</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$164,322</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$4,623,568</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2021 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$840,865 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 24.45pt;">0 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$2,634,444 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$1,182,606 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 4.45pt;">51,596 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$4,709,511 </div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2020</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$237,981</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$200,000</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 6.67pt;">598,150</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">325,000</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 8.89pt;">8,809</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,369,940</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.25pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="2" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td rowspan="2" style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Mullany<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">Executive
                    Vice President, </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">Chief
                    Financial Officer </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">(former
                    principal financial officer)</font></div>
              </td>
              <td class="gutter" rowspan="2" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2022</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$513,269</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 24.45pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 6.67pt;">597,178</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">289,688</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$265,699</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,665,834</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2021</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$355,769</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$150,000</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 6.67pt;">840,484</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">465,387</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$128,622</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,940,262</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="2" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td rowspan="2" style="width: 23.53%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Ostrom<font style="font-weight: normal;"> </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">Executive
                    Vice President, </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">Chief
                    Marketing Officer</font></div>
              </td>
              <td class="gutter" rowspan="2" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2022 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$493,269 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 24.45pt;">0 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 6.67pt;">551,229 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">278,438 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 4.45pt;">32,512 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,355,448 </div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2021</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$323,077</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$200,000</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;"><font style="padding-left: 11.12pt;">595,202</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">337,433</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$253,748</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,709,460</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Cook<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(7)</sup><font style="font-weight: normal;"> </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">Senior
                    Vice President </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">Chief
                    Technology Officer</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2022</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$384,616</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$100,000</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 6.67pt;">566,457</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0</div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">173,077</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 4.45pt;">13,001</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,237,151</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" rowspan="2" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td rowspan="2" style="width: 23.53%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Mr.&#160;Piano<font style="font-weight: normal;">
                  </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">Senior
                    Vice President </font><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;"><font style="font-weight: normal;">Chief
                    People Officer</font></div>
              </td>
              <td class="gutter" rowspan="2" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2022 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$427,962 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 24.45pt;">0 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 6.67pt;">367,591 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0 </div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">193,050 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 4.45pt;">30,499 </font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,019,102 </div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 4.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 3.86pt;">2021</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$185,769</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$200,000</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.01pt;">$<font style="padding-left: 6.67pt;">246,337</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 5.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.68pt;">$0</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 11.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 6.67pt;">159,205</font></div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$203,177</div>
              </td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: top; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">994,488</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.25pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Reflects the base salary earned during the fiscal year, including any amounts
                    deferred by the NEOs into the Company&#8217;s deferred compensation plans, the 401(k) and/or the Executive Deferred Compensation Plan (EDCP). The amounts for fiscal 2021 reflect one additional week of compensation due to the Company&#8217;s 53-week
                    fiscal year.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">The Board approved a one-time discretionary cash payment for Mr.&#160;Harris to
                    assist with the significant increase in securing housing in San Diego and associated expenses resulting since the time he accepted the CEO role. Mr.&#160;Cook received a one-time new hire bonus which was paid upon commencing employment with
                    the Company and is required to be repaid in the event of resignation or termination with Cause within one year from his hire date.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Reflects the aggregate grant date fair value of the PSUs and RSUs granted
                    during the applicable fiscal year, in accordance with FASB ASC Topic 718 (&#8220;ASC 718&#8221;) based on the assumptions and methodologies set forth in the Company&#8217;s 2022 Annual Report on Form 10-K (Note 13, Share-Based Employee Compensation).</font></div>
              </td>
            </tr>

        </table>
        <div class="ftnote" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; margin-top: 1pt; margin-left: 20pt; text-align: justify;">PSU awards cliff vest after three years and vest based on the
          Company&#8217;s performance for the three-fiscal year performance period. The performance metrics and goals are established at the beginning of the three-year performance period when the grant is made. Assuming the maximum level of performance
          achievement (150% of target), the PSU total values for each NEO who received a PSU award in 2022 are, respectively: Mr.&#160;Harris, $1,963,605; Mr.&#160;Mullany, $447,883; Mr.&#160;Ostrom, $413,422; Mr.&#160;Cook, $275,693; and Mr.&#160;Piano, $275,693.</div>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Reflects the annual incentive awards earned by each NEO based on achievement
                    of pre-established performance goals under our annual incentive program and is prorated if the NEO was not employed by the Company for the full fiscal year. Performance achievement and payout amounts are approved by the Committee
                    following the end of the fiscal year. </font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(5)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">The table below shows the components of All Other Compensation for the NEOs:</font></div>
              </td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 7.5pt; margin-left: 0pt;"> </div>
        <table class="fintab" style="border-collapse: collapse; width: 390pt; margin-left: 60pt; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="16" style="width: 99.49%; text-align: center; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">All Other Compensation Table</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.26%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 10.83%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Technology <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Allowance</div>
              </td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 13.83%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Deferred <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Compensation <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Matching <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Contribution<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(a)</sup></div>
              </td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.91%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Company- <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Paid Life <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Insurance <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Premiums</div>
              </td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.78%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Other</div>
              </td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 13.82%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Total <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">All Other <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Compensation</div>
              </td>
              <td class="gutter" style="width: 0.26%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris (CEO)</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.83%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.78pt;">$<font style="padding-left: 6.67pt;">520</font></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.83%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.02pt;">$76,194</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.91%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.88pt;">$<font style="padding-left: 8.89pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 4.45pt;">87,608</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(b)</sup></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.82%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$164,322</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Mullany (Former CFO)</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.83%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.78pt;">$<font style="padding-left: 6.67pt;">520</font></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.83%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.02pt;">$32,499</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.91%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.88pt;">$290</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$232,390<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(b)</sup></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.82%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$265,699</div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom (CMO)</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.83%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.78pt;">$<font style="padding-left: 6.67pt;">520</font></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.83%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.02pt;">$31,680</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.91%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.88pt;">$312</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 29.23pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.82%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 4.45pt;">32,512</font></div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook (CTO)</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.83%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.78pt;">$1,000</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.83%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.02pt;">$11,600</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.91%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.88pt;">$401</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 29.23pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.82%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 4.45pt;">13,001</font></div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 30.77%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano (CPO)</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 10.83%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 17.78pt;">$<font style="padding-left: 6.67pt;">640</font></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 13.83%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.02pt;">$28,113</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.91%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.88pt;">$388</div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 8.89pt;">1,358</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(b)</sup></div>
              </td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.06%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 13.82%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.57pt;">$<font style="padding-left: 4.45pt;">30,499</font></div>
              </td>
              <td class="gutter" style="width: 0.26%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 60pt; margin-right: 60;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(a)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Reflects matching contributions under the 401(k) Plan and the restoration
                    matching contribution in the EDCP related to fiscal 2022 compensation.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 60pt; margin-right: 60;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(b)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Amounts in this column consist of payments approved by the Compensation
                    Committee for relocation expenses and tax gross-ups (if any) for qualified expenses consistent with the Company&#8217;s relocation policy and for Mr.&#160;Harris a $75,000 housing allowance which ended in September 2022; and, reimbursement for
                    spousal air travel expenses where NEOs were permitted and encouraged to have spousal participation at the Company&#8217;s executive leadership conference.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(7)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Mr.&#160;Cook joined the Company on October&#160;18, 2021 as Executive Vice President,
                    Chief Technology Officer.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">60&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <!--Begin Page 64-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_12-comp_pg4"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 74.9%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.75%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">EXECUTIVE COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tGOPA"><!--Anchor--></a>Grants of Plan-Based Awards<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following table provides information on the annual incentive awards and equity
          awards granted to our NEOs in fiscal 2022. The 2022 incentive award terms are described in CD&amp;A Sections IV (&#8220;<font style="font-style: italic;">Elements of Compensation</font>&#8221;) and VI (&#8220;<font style="font-style: italic;">Fiscal 2022
            Compensation</font>&#8221;).</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 8pt; margin-left: 0pt;"> </div>
        <table class="fintab" style="border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" rowspan="2" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td rowspan="2" style="width: 7.65%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Name</div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td rowspan="2" style="width: 6.7%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Grant <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Date<font style="font-size: 4.5pt; position: relative; top: -2.5pt;">(1)</font></div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td rowspan="2" style="width: 6.7%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Approval <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Date<font style="font-size: 4.5pt; position: relative; top: -2.5pt;">(1)</font></div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td rowspan="2" style="width: 7.99%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Award <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Type<font style="font-size: 4.5pt; position: relative; top: -2.5pt;">(2)</font></div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="7" style="width: 20.23%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">&#8195; <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">&#8195; <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Estimated Future Payouts Under <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Non-Equity incentive Plan Awards<font style="font-size: 4.5pt; position: relative; top: -2.5pt;">(3)</font> </div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; padding-top: 4pt; padding-bottom: 3pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td colspan="7" style="width: 20.11%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">&#8195; <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">&#8195; <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Estimated Future Payouts Under <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Equity incentive Plan Awards<font style="font-size: 4.5pt; position: relative; top: -2.5pt;">(4)</font> </div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td rowspan="2" style="width: 5.92%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Stock <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Awards: <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Number of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Shares of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Stock or <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Units<font style="font-size: 4.5pt; position: relative; top: -2.5pt;">(5)</font></div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td rowspan="2" style="width: 6.05%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Option <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Awards: <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Number of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Securities <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Underlying <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Options </div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td rowspan="2" style="width: 5.01%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Exercise <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">or Base <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Price of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Option <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Awards <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">($/Share) </div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" rowspan="2" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
              <td rowspan="2" style="width: 6.55%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Grant <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Date Fair <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Value of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Stock and <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Option <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Awards<font style="font-size: 4.5pt; position: relative; top: -2.5pt;">(6)</font></div>
              </td>
              <td class="gutter" rowspan="2" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Threshold</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Target</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Maximum</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Threshold(#)</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Target(#)</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.3pt; font-weight: bold; margin-top: 0pt;">Maximum(#)</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">11/18/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">AIP</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;">$96,250</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$962,500</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$1,828,750</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 2.5pt;">&#8203;</td>
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            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 10.5pt;">(CEO)</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022 </font></div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">RSU</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;">16,581</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$1,309,070</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022 </font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">PSU 22-24</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;">8,291</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;">16,581</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;">24,872</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$1,309,070</div>
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              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
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              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Mullany</div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">11/18/2021 </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">AIP </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;">$38,625</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$386,250</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$<font style="padding-left: 5.54pt;">733,875</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
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            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 20.5pt; text-indent: -10pt;">(Former CFO)</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021 </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">RSU</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"><font style="padding-left: 3.71pt;">3,782</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">298,589</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">PSU 22-24</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;">1,891</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"><font style="padding-left: 3.71pt;">3,782</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"><font style="padding-left: 3.71pt;">5,673 </font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">298,589</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
            </tr>
            <tr>
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              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">11/18/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">AIP </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;">$37,125</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$371,250</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$<font style="padding-left: 5.54pt;">705,375</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
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            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 10.5pt;">(CMO)</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">RSU</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"><font style="padding-left: 3.71pt;">3,491</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">275,614</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">PSU 22-24</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;">1,746</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"><font style="padding-left: 3.71pt;">3,491</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"><font style="padding-left: 3.71pt;">5,237</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">275,614</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">11/18/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">AIP </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;">$24,000</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$240,000</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$<font style="padding-left: 5.54pt;">456,000</font></div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">198,866 </font></div>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
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              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 10.5pt;">(CTO)</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">11/01/2021</div>
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              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">10/07/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">RSU-New Hire </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"><font style="padding-left: 3.71pt;">2,028 </font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">183,796</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
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            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">RSU</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"><font style="padding-left: 3.71pt;">2,328</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">183,796</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">PSU 22-24</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;">1,164</div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"><font style="padding-left: 3.71pt;">2,328</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"><font style="padding-left: 3.71pt;">3,492</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 2.5pt; padding-bottom: 2.75pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano </div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">11/18/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">AIP</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;">$25,740</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$257,400</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;">$<font style="padding-left: 5.54pt;">489,060</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.75pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.75pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 10.5pt;">(CPO)</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022 </font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">RSU</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"><font style="padding-left: 3.71pt;">2,328</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">183,796</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0.5pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 3.71pt;">3/04/2022 </font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.7%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">12/16/2021</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.99%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt;">PSU 22-24</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 5.96%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 6.22pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 5.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.93%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 1.94pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 18.53pt;">1,164</div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 4.84%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 4.22pt;"><font style="padding-left: 3.71pt;">2,328</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 14.57pt;"><font style="padding-left: 3.71pt;">3,492</font></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 5.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 9.74pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.05%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 30.83pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 5.01%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 25.54pt;"></div>
              </td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.37%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 2.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 6.8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 5.54pt;">183,796</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 2.5pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Annual equity grants were approved at the December&#160;16, 2021 Committee
                    meeting, with a grant date of March&#160;4, 2022, following stockholder approval to amend the Jack in the Box Inc. 2004 Stock Incentive Plan (the &#8220;2004 Plan&#8221;) to extend the date by which awards could be granted under the 2004 Plan through
                    December&#160;31, 2022. For Mr.&#160;Cook who joined the Company in October 2021, the Committee approved a new hire RSU award to be granted two weeks following his hire date. </font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">For PSU awards, shows the three fiscal years of the PSU performance period.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Reflects the potential payouts under the fiscal 2022 annual incentive plan
                    (&#8220;AIP&#8221;) that could have been earned based on performance in fiscal 2022. Under the AIP, the threshold payout represents the amount payable for achieving threshold level of performance on the strategic goal and is zero at threshold on
                    the financial goals; target payout represents the amount payable for achieving target level of performance; and for maximum payout represents 200% of target payout for financial goals and 150% of target payout for the strategic goal.
                    Performance achievement and incentive payouts are prorated between performance levels. The SCT for fiscal 2022 shows the actual cash incentive compensation earned by our NEOs for fiscal 2022 performance, including a prorated amount for
                    Mr.&#160;Cook who joined the Company during fiscal 2022.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Reflects the threshold, target, and maximum potential share payout levels for
                    the PSUs under the Company&#8217;s long-term incentive plan for the three-fiscal year performance period, fiscal 2022-24 PSU award. Threshold payout for PSUs is 50% of target and requires achieving an established minimum performance
                    requirement (there is no payout if performance doesn&#8217;t meet the minimum requirement). Maximum payout is 150% of target.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(5)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Reflects the number of RSUs granted that vest 25% per year over four years on
                    each anniversary of the grant date.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(6)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">The values of PSUs and RSUs represent the grant date fair values, as computed
                    in accordance with ASC 718, based on the closing price of the Company&#8217;s Common Stock on the grant date discounted by the present value of the expected dividend stream over the vesting period, as applicable, which for the annual PSU and
                    RSU grants was $78.95. The grant date fair value of the new hire RSU grant to Mr.&#160;Cook was $98.06. The grant date fair values of all awards were determined based on the assumptions and methodologies set forth in the Company&#8217;s 2022
                    Annual Report on Form 10-K (Note 13, Share-Based Employee Compensation). PSU awards, cliff vest after three years and vest based on the Company&#8217;s performance for the three-fiscal year performance period. The performance metrics and
                    goals are established at the beginning of the three-fiscal year performance period when the grant is made. The grant date fair value for PSUs is reported based on the probable outcome of the performance conditions (target level
                    performance) at the grant date.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">61</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_12-comp_pg5"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.75%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">EXECUTIVE COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 74.9%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tOEAAFY2022"><!--Anchor--></a>Outstanding Equity Awards at Fiscal
          Year-End 2022<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following table provides information on all outstanding option awards and unvested
          stock awards held by each of the NEOs at the end of fiscal 2022 (October&#160;2, 2022). The market value of the stock awards is based on the closing price of Jack in the Box Inc. Common Stock as of the last trading day of the fiscal year
          (September&#160;30, 2022), which was $74.07.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 12.94%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="13" style="width: 44.03%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Option Awards<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="10" style="width: 39.46%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Stock Awards</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 12.94%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Name</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 4.88%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Option <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Grant <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Date</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Number of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Securities <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Underlying <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Unexercised <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Options <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Exercisable <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(#)</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 10.28%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Number of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Securities <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Underlying <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Unexercised <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Options <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Unexercisable <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(#)</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.16%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Option <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Exercise <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Price <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">($)</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.32%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Option <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Expiration <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Date</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.9%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Number Of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Shares <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">or Units <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">of Stock <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">That <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Have Not <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Vested <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(#)<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Market <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Value of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Shares <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">or Units <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">of Stock <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">That <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Have Not <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Vested <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">($)</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Equity <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Incentive <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Plan Awards: <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Number of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Unearned <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Shares, <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Units or <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Other Rights <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">That Have <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Not Vested<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(#)<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Equity <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Incentive <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Plan Awards: <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Market or <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Payout Value <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">of Unearned <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Shares, <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Units or <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Other Rights <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">That Have <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Not Vested <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">($)</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 12.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris (CEO)</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 4.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.89pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 38.07pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 10.28%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 44.45pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.16%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.42pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.32%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 29.32pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.9%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.84pt;">31,922</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$2,364,463</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.87pt;">31,044</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.3pt;">$2,299,429</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 12.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 10pt; text-indent: -9.5pt;">Mr.&#160;Mullany (Former&#160;CFO)</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 4.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.89pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 38.07pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 10.28%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 44.45pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.16%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.42pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.32%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 29.32pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.9%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.84pt;"><font style="padding-left: 4.44pt;">8,259</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">611,744</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.87pt;"><font style="padding-left: 4.45pt;">7,038</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.3pt;">$<font style="padding-left: 6.67pt;">521,305</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 12.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom (CMO)</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 4.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.89pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 38.07pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 10.28%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 44.45pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.16%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.42pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.32%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 29.32pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.9%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.84pt;"><font style="padding-left: 4.44pt;">5,867</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">434,569</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.87pt;"><font style="padding-left: 4.45pt;">6,660</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.3pt;">$<font style="padding-left: 6.67pt;">493,306</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 12.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook (CTO)</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 4.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.89pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 38.07pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 10.28%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 44.45pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.16%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.42pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.32%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 29.32pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.9%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.84pt;"><font style="padding-left: 4.44pt;">4,356</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">322,649</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.87pt;"><font style="padding-left: 4.45pt;">2,328</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.3pt;">$<font style="padding-left: 6.67pt;">172,435</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 12.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano (CPO)</div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 4.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.89pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.04%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 38.07pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 10.28%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 44.45pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.16%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.42pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.32%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 29.32pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.9%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.84pt;"><font style="padding-left: 4.44pt;">3,854</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">285,466</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 23.87pt;"><font style="padding-left: 4.45pt;">2,328</font></div>
              </td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 0.79%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.47%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.3pt;">$<font style="padding-left: 6.67pt;">172,435</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Reflects RSUs that vest 25% each year over four years beginning on the first
                    anniversary of the grant date.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Reflects the number of unvested PSUs granted at target payout level in March
                    2022 for each of the NEOs; and additionally in December 2020 for Mr.&#160;Harris, and in February 2021 for Messrs.&#160;Mullany and Ostrom, for which the performance achievement was not known at fiscal year-end and vests upon the third
                    anniversary of each grant date.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">62&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 65-->
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    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <!--Begin Page 66-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_12-comp_pg6"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 74.9%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.75%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">EXECUTIVE COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tOEASVIF2022"><!--Anchor--></a>Option Exercises and Stock Vested
          in Fiscal 2022<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following table provides information on stock options that were exercised and shares
          that were acquired on the vesting of stock awards by our NEOs during fiscal 2022. The stock award value realized is calculated by multiplying the number of shares shown in the table by the closing price of our stock on the date the stock awards
          vested.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 36.47%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="4" style="width: 27.59%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Option Awards</div>
              </td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="4" style="width: 27.59%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Stock Awards<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 36.47%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Number of Shares <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Acquired <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">on Exercise <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(#)</div>
              </td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Value Realized <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">on Exercise <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">($)</div>
              </td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Number of Shares <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Acquired <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">on Vesting <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">(#)</div>
              </td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Value Realized <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">on Vesting <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">($)</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 36.47%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris (CEO)</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 58.67pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 41.35pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 46.66pt;">5,826</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.44pt;">$419,088</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 36.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Mullany (Former CFO)</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 58.67pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 41.35pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 46.66pt;">1,493</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.44pt;">$136,550</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 36.47%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom (CMO</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 58.67pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 41.35pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 46.66pt;"><font style="padding-left: 6.67pt;">793</font></div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.44pt;">$<font style="padding-left: 4.45pt;">72,697</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 36.47%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook (CTO)</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 58.67pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 41.35pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 46.66pt;"><font style="padding-left: 12.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.44pt;">$<font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 36.47%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano (CPO)</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 58.67pt;">&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 41.35pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 13.07%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 46.66pt;"><font style="padding-left: 6.67pt;">509</font></div>
              </td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.99%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 10.55%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 20.44pt;">$<font style="padding-left: 4.45pt;">42,420</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">The reported number of shares and value realized on vesting is for time-vested
                    RSUs, there were no PSU award grants that vested in 2022 for our NEOs.</font><font style="font-size: 7.5pt; font-style: normal;"> </font></div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 13.5pt; margin-left: 0pt;"><a name="tNDC"><!--Anchor--></a>Non-Qualified Deferred Compensation<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="h6" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 6.75pt; margin-left: 0pt;">Executive Deferred Compensation Plan (EDCP)</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 5pt; margin-left: 0pt; text-align: justify;">In addition to eligibility to participate in the 401(k) Plan, the NEOs and other
            highly compensated employees are eligible to defer up to 50% of base salary and up to 85% of annual incentive pay to the EDCP, an unfunded, non-qualified deferred compensation plan, with benefits paid by the Company out of its general assets.
            The plan is subject to IRC Section 409A for all deferred compensation earned on or after January&#160;1, 2005. To provide participants with the opportunity to receive up to the full four percent matching contribution offered in the 401(k), the
            Company provides a &#8220;restoration matching contribution&#8221; to the EDCP for participants whose</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">deferrals to the 401(k) Plan (and related Company matching contributions) are
            limited due to the IRC limits applicable to the 401(k) Plan. This restoration matching contribution is only available to Jack in the Box Inc. employees. A participant must be employed on the last day of the calendar year to receive the
            restoration matching contribution, which is then 100% vested. Participants may choose from an array of investment options.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following table provides information on the contributions, earnings, withdrawals
            and distributions in the Executive Deferred Compensation Plan during fiscal 2022 and the account balances as of the end of fiscal 2022.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt;"> </div>
        <table class="fintab" style="border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="16" style="width: 99.61%; text-align: center; vertical-align: bottom; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Non-Qualified Deferred Compensation Plan Table</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 35.3%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 11.53%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Executive <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Contributions in <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Fiscal 2022<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 11.59%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Registrant <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Contributions In <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Fiscal 2022<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Aggregate <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Earnings in <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Fiscal 2022</div>
              </td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.5%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Aggregate <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Withdrawals/ <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Distributions</div>
              </td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.7%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Aggregate <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Balance at <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">FYE22<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 35.3%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris (CEO)</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.53%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.46pt;">$105,841</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.59%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.2pt;">$64,594</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.26pt;">$(3,570)</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.5%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 36pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.37pt;">$28,401</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 35.3%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Mullany (Former CFO)</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.53%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.46pt;">$<font style="padding-left: 4.45pt;">72,422</font></div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.59%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.2pt;">$20,068</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.26pt;">$<font style="padding-left: 17.49pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.5%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 36pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.37pt;">$<font style="padding-left: 20.01pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 35.3%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom (CMO)</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.53%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.46pt;">$<font style="padding-left: 4.45pt;">41,766</font></div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.59%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.2pt;">$18,818</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.26pt;">$<font style="padding-left: 17.49pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.5%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 36pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.37pt;">$<font style="padding-left: 20.01pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 35.3%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook (CTO)</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.53%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.46pt;">$<font style="padding-left: 24.45pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 11.59%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.2pt;">$<font style="padding-left: 20.01pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.26pt;">$<font style="padding-left: 17.49pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.5%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 36pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.7%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.37pt;">$<font style="padding-left: 20.01pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 35.3%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano (CPO)</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 11.53%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 25.46pt;">$166,186</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 11.59%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 30.2pt;">$12,790</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 8.17%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 15.26pt;">$(3,930)</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.5%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 36pt;">$&#8212;</div>
              </td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.58%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.7%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.37pt;">$22,900</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">These amounts are also included in the salary and non-equity incentive plan
                    compensation columns in the 2022 row of the SCT.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">These amounts represent only the restoration matching contributions in the
                    non-qualified EDCP and are reported as &#8220;All Other Compensation&#8221; in the SCT and represent a portion of the total amount reported as deferred compensation matching contribution in footnote 5 to the SCT, which also includes contributions
                    to the 401(k).</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Amounts reported in this column are included in the &#8220;Salary&#8221; column in the
                    SCT in prior years if the NEO was a named executive officer in previous years. The balance at FYE 2022 reflects the cumulative value of each NEO&#8217;s deferrals, restoration match, and investment gains or losses. The FYE amounts do not
                    include contributions or earnings related to the fiscal 2022 annual incentive payment which was paid after the end of fiscal 2022 (but for which the incentive payments are included in the executive and registrant contributions columns
                    of this table).</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">63</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 66-->
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    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <!--Begin Page 67-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_12-comp_pg7"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.75%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">EXECUTIVE COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 74.9%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tPPOTOEOCIC"><!--Anchor--></a>Potential Payments on Termination
          of Employment or Change in Control<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;"><a name="tCBAA23"><!--Anchor--></a>Compensation
            &amp; <font style="font-style: normal;">Benefits Assurance Agreements (CIC Agreements).</font><font style="font-style: normal; font-weight: normal;"> The Company provides CIC Agreements because it considers it in the best interest of its
              stockholders to encourage continued employment of key management in the event of a CIC transaction. These agreements help facilitate successful performance by key executives during an impending CIC, by protecting them against the loss of
              their positions following a change in the ownership or control of the Company and ensuring that his or her expectations for long-term incentive compensation arrangements will be fulfilled. Generally, under the agreements, a Company CIC is
              defined to include:</font></div>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(i)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">the acquisition by any person or group of 50% or more of the outstanding stock or combined voting power of the Company
                    (excluding acquisitions by the fiduciary of the Company benefit plans or certain affiliates);</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(ii)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">circumstances in which individuals constituting our board of directors generally cease to constitute a majority of the board;
                    and</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(iii)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">certain stockholder-approved mergers, consolidations, sales of assets or liquidation of the Company.</div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">These CIC Agreements provide certain specified benefits to the executive if, within
            twenty-four (24) full calendar months following the effective date of a CIC, his or her employment is terminated (&#8220;Qualifying Termination&#8221;):</div>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(i)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">involuntarily other than for cause (which is defined in the agreements and includes acting deliberately and in bad faith or
                    committing fraud), death, or disability, or</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">(ii)<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">voluntarily for good reason. Voluntary termination for good reason is generally defined as the executive&#8217;s resignation due to:
                    (a) the assignment of the executive to duties or responsibilities inconsistent with his or her status, or a reduction or alteration in the nature or status of his or her duties or responsibilities in effect as of 90 days prior to the
                    CIC event; (b) the acquiring company&#8217;s requirement that the executive be based at a location in excess of 50 miles from his or her location immediately prior to a CIC; (c) a material reduction in base salary; (d) a material reduction in
                    the Company&#8217;s compensation, health and welfare, retirement benefit plans, or any perquisites, unless an alternative plan is provided of a comparable value; or (e) the Company&#8217;s failure to require any successor to assume the CIC
                    Agreement benefits.</div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">CIC benefits under the CIC Agreements are not provided in the event of terminations by
            reason of death, disability, voluntary termination without good reason, or the Company&#8217;s involuntary termination of the executive&#8217;s employment for cause. CIC benefits under the CIC Agreements are also not provided in the event of a CIC when
            there is not a corresponding Qualifying</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Termination. In the event of a CIC of the Company and Qualifying Termination of an
            executive covered under a CIC Agreement as described above, the executive is entitled to the following severance benefits:</div>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">1.<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">A lump sum cash payment equal to his or her accrued but unpaid annual salary and unreimbursed business expenses.</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">2.<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">A lump sum cash amount equal to a multiple of the executive&#8217;s then-current annual salary, based on his or her position, as
                    follows:</div>
                </td>
              </tr>

          </table>
          <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 218.05pt; margin-left: 18pt; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td class="gutter" style="width: 0.46%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 57.33%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
                </td>
                <td class="gutter" style="width: 1.38%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td class="gutter" style="width: 1.38%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 39%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Multiple of Base Salary</div>
                </td>
                <td class="gutter" style="width: 0.46%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.46%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 57.33%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Messrs. Harris, Mullany, and Ostrom</div>
                </td>
                <td class="gutter" style="width: 1.38%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 1.38%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 39%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 70.38pt;">2.5x</div>
                </td>
                <td class="gutter" style="width: 0.46%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.46%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 57.33%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Messrs. Cook and Piano</div>
                </td>
                <td class="gutter" style="width: 1.38%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 1.38%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 39%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 70.38pt;">1.5x</div>
                </td>
                <td class="gutter" style="width: 0.46%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

          </table>
          <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">3.<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">A lump sum cash incentive award equal to the multiple above times the greater of: (a) the average annual incentive percentage
                    for the last three fiscal years prior to the CIC times annual salary; or (b) the average dollar amount of the annual incentive paid for the last three fiscal years prior to the CIC. If an executive does not have three full years of
                    incentive awards, the Company will apply the target incentive award percentage for each missed year.</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">4.<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Continuation of health insurance coverage at Company expense at the same cost and same coverage level as in effect as of the
                    executive&#8217;s Qualifying Termination date (subject to changes in coverage levels applicable to all employees generally) for a specified coverage period as provided below, to run concurrently with any coverage provided under COBRA. If an
                    executive receives health insurance coverage with a subsequent employer prior to the end of 18 months, the continuation of health insurance coverage under the agreement is discontinued.</div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 3pt; margin-left: 0pt;"> </div>
          <table class="fintab" style="border-collapse: collapse; width: 217pt; margin-left: 18pt; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

              <tr class="header">
                <td class="gutter" style="width: 0.46%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 57.6%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
                </td>
                <td class="gutter" style="width: 6.47%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td class="gutter" style="width: 6.47%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
                <td style="width: 28.54%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Coverage Period</div>
                </td>
                <td class="gutter" style="width: 0.46%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.46%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 57.6%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Messrs. Harris, Mullany, and Ostrom</div>
                </td>
                <td class="gutter" style="width: 6.47%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td class="gutter" style="width: 6.47%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
                <td style="width: 28.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 28.17pt;">30 months</div>
                </td>
                <td class="gutter" style="width: 0.46%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              </tr>
              <tr>
                <td class="gutter" style="width: 0.46%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 57.6%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Messrs. Cook and Piano</div>
                </td>
                <td class="gutter" style="width: 6.47%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td class="gutter" style="width: 6.47%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
                <td style="width: 28.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                  <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 28.17pt;">18 months</div>
                </td>
                <td class="gutter" style="width: 0.46%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              </tr>

          </table>
          <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">5.<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Standard outplacement services at Company expense, from a nationally recognized outplacement firm selected by the executive,
                    for a period of up to one year from the date of Qualifying Termination.</div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 9pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">6.<br>
                  </div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;">Vesting of unvested restricted stock and RSUs, PSUs, and in-the-money stock options, in accordance with the terms of the
                    applicable award agreement and stock incentive plan. All options and RSU awards provide that unvested units that continue after a CIC are &#8220;double-trigger&#8221;, requiring both a CIC and Qualifying Termination for vesting to accelerate. (For
                    PSU grants, no Qualifying Termination is required.) The terms of PSU awards provide for accelerated</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">64&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_12-comp_pg8"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 74.9%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.75%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">EXECUTIVE COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">vesting upon a CIC that pays out at actual levels achieved for completed
            performance periods and at target level for incomplete periods. See Footnote 4 to the following table.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">No outstanding CIC Agreements (or any other agreements with our NEOs) provide for any
            excise tax gross up for excess parachute payments under IRC Section 280G. The Agreements provide for payment of the greater of: (i)&#160;the aggregate parachute payments reduced to the maximum amount that would not subject the executive to relevant
            excise taxes; or (ii)&#160;the aggregate parachute payments, with the executive paying the relevant excise taxes and such other applicable federal, state and local income and employment taxes. Under this &#8220;best after tax&#8221; provision, the executive is
            solely responsible for payment of excise taxes and other applicable federal, state, and local income and employment taxes.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;"><a name="tNQDC23"><!--Anchor--></a>Non-Qualified
            Deferred Compensation<font style="font-style: normal; font-weight: normal;">. In the event of a CIC, accounts shall be distributed in accordance with the participant&#8217;s existing distribution election (on termination of employment or under a
              scheduled in-service withdrawal).</font></div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Termination of Employment Without Change in
            Control<font style="font-style: normal; font-weight: normal;">. In the event of a termination not related to a CIC, NEOs will receive amounts under the terms and provisions of the specific plans in which they are a participant, including the</font></div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">EDCP. Additionally, the NEOs are eligible for severance benefits under the
            Executive Severance Plan adopted in February 2020. The Executive Severance Plan provides severance benefits in the event of an involuntary termination other than for cause (which is defined in the plan and includes acting deliberately and in
            bad faith or committing fraud) and other than upon death, disability or voluntary resignation, and in any case that does not occur during the twenty-four months following a CIC (a Non-CIC Qualifying Termination). Upon such a Non-CIC Qualifying
            Termination, the Executive Severance Plan provides for the following primary benefits, expressly contingent on the executive timely executing an effective general release of claims against the Company:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">A severance payment in the amount of 12 months of base salary (24 months in the case of the CEO);</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">A payment equivalent to the aggregate amount of the executive&#8217;s monthly COBRA premium payment in
                      excess of the monthly premium the executive would pay as an active employee of the Company, for 12 months (24 months in the case of the CEO); and</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">A prorated annual incentive payment for the year in which the termination occurs, based on actual
                      achievement of the performance goals under the Company&#8217;s performance incentive program for such fiscal year.</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">65</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_12-comp_pg9"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.75%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">EXECUTIVE COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 74.9%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;"><a name="tPPTECC"><!--Anchor--></a>Potential Payments on Termination of
          Employment or Change in Control<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The following table illustrates the potential payments and benefits our current
            NEOs would be entitled to as of fiscal 2022&#160;year-end: (1) in the event of a termination of employment not related to a CIC, including (i)&#160;voluntary termination, or (ii)&#160;involuntary termination without cause that is a Non-CIC Qualifying
            Termination, or (iii)&#160;due to death or disability; and (2)&#160;in the event of a CIC and a Qualifying Termination. All references to &#8220;CIC&#8221; refer to a &#8220;Company CIC&#8221; as defined in the <font style="font-style: italic;">Compensation &amp; Benefits
              Assurance Agreements</font> section.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The potential payments assume that the termination and/or CIC occurred on the last
            day of fiscal 2022, October&#160;2, 2022, and, where applicable, use the closing price of our Common Stock of $74.07 on September&#160;30, 2022 (the last market trading day in the fiscal year). The actual amounts to which a NEO may be eligible to receive
            can only be determined at the time of such termination or CIC, and therefore, the actual amounts will vary from the estimated amounts in the table below for any NEO who has not terminated service as of the last day of fiscal 2022. </div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td colspan="19" style="width: 99.61%; text-align: center; vertical-align: bottom; padding-top: 4pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Potential Payments on Termination of Employment or Change in Control </div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Cash <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Payment<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Annual <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Incentive<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Continuation <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">of Benefits<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Equity <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Incentive <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">and Stock <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Awards<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Total </div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 3.5pt; padding-bottom: 3.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris (CEO) </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3.5pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;"><u>Triggering Event</u> </div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"></div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
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            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Voluntary</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"><font style="padding-left: 32.02pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Involuntary Termination without Cause/Non-CIC <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10pt;">Qualifying Termination</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 4.78pt;">1,750,000</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">721,875</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$37,863</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$2,509,738 </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Death or Disability</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">721,875</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$3,487,508</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$4,209,383 </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">CIC/Qualifying Termination </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$2,187,500<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(6)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$2,375,625</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$57,328</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$4,663,892 </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$9,284,345</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;"><u>Mr.&#160;Mullany (</u><u>Former </u><u>CFO)</u> </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Voluntary </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"><font style="padding-left: 32.02pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Involuntary Termination without Cause/Non-CIC <br>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10pt;">Qualifying Termination</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 11.45pt;">515,000</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">289,688</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$15,381</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">820,069 </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Death or Disability</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">289,688</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">865,773</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,155,461 </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">CIC/Qualifying Termination</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 4.78pt;">1,287,500</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$1,140,081</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$48,452</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,133,049</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$3,609,082 </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom (CMO) </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
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              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;"><u>Triggering Event</u> </div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"></div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"></div>
              </td>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
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              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Voluntary </div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"><font style="padding-left: 32.02pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Involuntary Termination without Cause/Non-CIC<br>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10pt;">Qualifying Termination </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 11.45pt;">495,000</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">278,438</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$13,569</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">787,007 </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Death or Disability </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">278,438</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">677,168</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">955,606 </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">CIC/Qualifying Termination</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 4.78pt;">1,237,500</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">922,969</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$43,922</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">927,875</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$3,132,266 </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook (CTO) </div>
              </td>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
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              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
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              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
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              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"></div>
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              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"></div>
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              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
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              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
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              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Voluntary</div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"><font style="padding-left: 32.02pt;">&#8212;</font></div>
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              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Involuntary Termination without Cause/Non-CIC <br>
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                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10pt;">Qualifying Termination</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 11.45pt;">400,000</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">173,077</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$15,381</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">588,458 </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Death or Disability</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">173,077</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">379,553</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">552,630 </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">CIC/Qualifying Termination<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(5)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 11.45pt;">410,728</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">286,600</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$33,071</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">495,084</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,255,483 </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
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            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano (CPO) </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;"><u>Triggering Event</u> </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Voluntary </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;"><font style="padding-left: 32.02pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Involuntary Termination without Cause/Non-CIC <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10pt;">Qualifying Termination</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 11.45pt;">429,000</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">193,050</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$15,245</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 32.01pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">637,925</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Death or Disability </div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 36.79pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">193,050</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">342,370 </font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 3pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">535,420</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 3pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 37.65%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">CIC/Qualifying Termination<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(5)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 8.78%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 11.45pt;">374,816</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.14pt;">$<font style="padding-left: 6.67pt;">395,967</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.26%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.34pt;">$32,868</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.67pt;">457,901</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 3pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$1,261,552</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Cash Payment (&#8220;Cash Payment&#8221;):The amounts in this column reflect (a) for all
                    NEOs, the cash payment amount equal to a multiple of annual base salary under the Executive Severance Plan, as described in the Termination of Service section VII.f above (the &#8220;Non-CIC Section&#8221;), and (b) for all NEOs, amounts shown in
                    the table for a CIC/Qualifying Termination reflect a multiple of annual base salary under the CIC Agreement, as described in the Compensation and Benefits Assurance Agreements in section VII.g. (&#8220;CIC Section&#8221;) above.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Annual Incentive: Reflects multiple of annual incentive under the Executive
                    Severance Plan as described in the Non-CIC Section and the CIC Section.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Continuation of Benefits: Reflects benefits continuation under the Executive
                    Severance Plan and CIC Agreements as described in the Non-CIC Section and the CIC Section, respectively, including with respect to the CIC Agreements, outplacement fee estimate of $10,000; and with respect to the CIC Agreements 100%
                    vesting of company restoration matching contribution.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">66&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 69-->
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    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_12-comp_pg10"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 74.9%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.75%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">EXECUTIVE COMPENSATION </div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Equity Incentive and Stock Awards: The amounts shown in the table reflect
                    only the value of unvested awards and options that would be accelerated upon termination and/or CIC as applicable; they do not include the vested portion of awards and options as of the end of fiscal 2022.For a CIC, the amounts shown
                    reflect only the amount of acceleration of unvested restricted stock awards and stock units, unvested performance shares, and in-the-money unvested stock options. All references to termination exclude terminations for cause.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">a)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Performance Shares (PSUs):</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(i)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: justify;">Upon termination not related to a CIC, if eligible to retire under a Company sponsored retirement plan or due
                  to death or disability, and the awardee had been continuously employed by the Company as of the last day of the first fiscal year of the performance period, the performance shares would vest on a prorated basis, based on the number of
                  full accounting periods the awardee was continuously employed by the Company during the performance period and to the extent to which performance goals are achieved.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(ii)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Upon termination not related to a CIC (other than as described above), the award would be cancelled.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(iii)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: justify;">Upon a CIC, PSUs would vest and pay out based on (A) actual achievement for completed fiscal years for which
                  targets have been set and performance results measured and (B) at 100% of target for any incomplete fiscal years for which performance results are not known.</div>
              </td>
            </tr>

        </table>
        <div class="ftnote" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; margin-top: 2.5pt; margin-left: 32pt; text-align: justify;">For the accelerated portion of PSUs for which performance was
          unknown as of the last day of fiscal 2022, the amounts in the table assume that the PSUs will be accelerated based on target performance levels.</div>
        <table style="margin-top: 1pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">b)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Time-vested RSUs:</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(i)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Upon termination not related to a CIC, disability, or retirement, the award would be cancelled.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(ii)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Upon death, disability or retirement, the RSUs would vest 100%.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(iii)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Upon a CIC, RSUs would vest only upon a Qualifying Termination, unless not assumed by an acquirer.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 20pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">c)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Option Awards:</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(i)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: justify;">Upon termination not related to a CIC, and eligible to retire under a Company sponsored retirement plan,
                  determination of shares vested is based on a formula of 5% additional vesting for each year of service with the Company.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(ii)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Upon termination not related to a CIC, and not eligible to retire under a Company sponsored retirement plan,
                  there is no acceleration of option awards.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(iii)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Upon death, options would vest 100%.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(iv)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Upon a CIC, where options are not assumed by the acquiring company, options vest 100% only upon a Qualifying
                  Termination related to the CIC.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 2.5pt; margin-left: 32pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(v)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: justify;">Vesting upon disability is based on the number of shares which would have been vested as of twelve months
                  following the optionee&#8217;s first day of absence from work with the Company, and therefore, for purposes of this table, no additional vesting is applied in the event of a disability.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(5)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">The CIC Agreement &#8220;best after tax&#8221; provision applied to Messrs. Cook and
                    Piano at FYE2022 would result in reducing each of their Cash Payment. The estimated reduction is $189,272 for Mr.&#160;Cook and $268,684 for Mr.&#160;Piano. The net amount is reflected in the Cash Payment column.</font></div>
              </td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;"><a name="tCBEND"><!--Anchor--></a>Mr.&#160;Mullany ceased to be an officer and employee of
          our company on February&#160;2, 2023. In connection with his departure, and in exchange for entering into a separation and release agreement that includes a general release of claims against the Company, he received benefits under the Executive
          Severance Plan totaling $549,985, which represents 12 months of base pay ($534,000) 12 months of the employer portion of COBRA premiums, if elected ($15,985). After the end of fiscal 2023, he may receive a prorated annual incentive based on the
          Company&#8217;s fiscal 2023 performance. </div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">67</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_13-security_pg1"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 60.78%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
                MANAGEMENT</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 36.86%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tSOOCBOAM"><!--Anchor--></a>SECURITY OWNERSHIP OF CERTAIN
          BENEFICIAL OWNERS AND MANAGEMENT</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following tables set forth, as of January&#160;6, 2023 (the &#8220;Record Date&#8221;), information
          with respect to beneficial ownership of our Common Stock by (i)&#160;each person who we know to beneficially own more than 5% of our Common Stock, (ii)&#160;each director and nominee for director of the Company, (iii)&#160;each NEO listed in the Summary
          Compensation Table herein and (iv)&#160;all of our directors and executive officers (employed as of the Record Date) of the Company as a group. The address of each director and executive officer shown in the table below is c/o Jack in the Box Inc.,
          9357 Spectrum Center Blvd., San Diego, CA 92123.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We determined the number of shares of Common Stock beneficially owned by each person
          under rules promulgated by the SEC, based on information obtained from questionnaires, Company records and filings with the SEC. The information is not necessarily indicative of beneficial ownership for any other purpose. Under these rules,
          beneficial ownership includes any shares as to which the individual or entity has sole or shared voting power or investment power and also any shares which the individual or entity had the right to acquire within sixty days of January&#160;6, 2023.
          All percentages are based on the shares of Common Stock outstanding as of January&#160;6, 2023. Except as noted below, each holder has sole voting and investment power with respect to all shares of Common Stock listed as beneficially owned by that
          holder.</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Security Ownership of Certain Beneficial Owners<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 68.24%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Name</div>
              </td>
              <td class="gutter" style="width: 1.91%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 17.87%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Number of Shares of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Common Stock <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Beneficially Owned as of<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">January&#160;6, 2023</div>
              </td>
              <td class="gutter" style="width: 1.91%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 5.87%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Percent<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">of Class</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 68.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">BlackRock Inc.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 17.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 55.56pt;">3,274,165</div>
              </td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.87%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">15.90%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 68.24%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Vanguard Group Inc.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 17.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 55.56pt;">2,337,186</div>
              </td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.87%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">11.35%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 68.24%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Franklin Resources Inc.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 17.87%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 55.56pt;">1,458,794</div>
              </td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 5.87%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">7.08%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 68.24%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Capital World Investors<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
              </td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 17.87%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 55.56pt;">1,256,700</div>
              </td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.91%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 5.87%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">6.10%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">According to its Form 13F filings as of September&#160;30, 2022, BlackRock Inc.
                    had sole investment discretion with respect to 3,274,165 shares, of which it had sole voting authority with respect to 3,237,488 shares and no voting authority with respect to 36,677 shares . The address of BlackRock Inc. is 55 East
                    52nd Street, New York NY 10055.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">According to its Form 13F filings as of September&#160;30, 2022, Vanguard Group
                    Inc., on behalf of itself and its direct subsidiaries, Vanguard Fiduciary Trust Co, Vanguard Investments Australia, Ltd., and Vanguard Global Advisers, LLC had investment discretion with respect to accounts holding 2,337,186 shares. The
                    Vanguard Group Inc. was the beneficial owner of 2,297,636 shares, of which it had no voting authority. Vanguard Fiduciary Trust Co was the beneficial owner of 13,620 shares, of which it had shared voting power. Vanguard Investments
                    Australia, Ltd. was the beneficial owner of 6,018 shares, of which it had shared voting power. Vanguard Global Advisers, LLC. was the beneficial owner of 19,912 shares, of which it had no voting power. The address of Vanguard Group,
                    Inc. is P.O. Box 2600 V26,s Valley Forge, Pennsylvania 19482-2600.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">According to its Form 13F filings as of September&#160;30, 2022, Franklin
                    Resources Inc. on behalf of itself and its direct subsidiaries, Fiduciary Trust Co International, Fiduciary Trust International, LLC, Franklin Advisers, Inc., Franklin Advisory Services LLC, and Franklin Mutual Advisers, LLC had
                    investment discretion with respect to accounts holding 1,458,794 shares. Fiduciary Trust Co. International was the beneficial owner of 2 shares, of which it had sole voting authority. Fiduciary Trust International, LLC was the
                    beneficial owner of 73 shares, of which it had sole voting power. Franklin Advisers, Inc. was the beneficial owner of 1,094 shares, of which it had sole voting power. Franklin Advisory Services LLC was the beneficial owner of 234
                    shares, of which it had sole voting power. Franklin Mutual Advisers, LLC was the beneficial owner of 1,457,391 shares, of which it had sole voting power of 1,380,731 shares and no voting power with respect to 76,660 shares. The address
                    of Franklin Resources Inc. is One Franklin Parkway, San Mateo, CA 94403.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">According to its Form 13F filings as of September&#160;30, 2022, Capital World
                    Investors, on behalf of itself and direct subsidiaries, Capital Group Companies Inc. and Capital Research &amp; Management Co, has investment discretion and sole voting power with respect to accounts holding 1,256,700 shares. The
                    address of Capital World Investors is 333 South Hope Street, 55</font><font style="position: relative; top: -3pt;">th</font><font style="font-size: 7.5pt;"> Floor, Los Angeles, CA 90071.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">68&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 71-->
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    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <!--Begin Page 72-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_13-security_pg2"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 36.86%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 60.78%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
                MANAGEMENT</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 9.5pt; margin-left: 0pt;">Security Ownership of Directors and Management<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Name</div>
              </td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Shares<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup><br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Direct<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Holdings</div>
              </td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">RSUs<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Acquirable<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">and<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Options<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Exercisable<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Within 60<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Days<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Deferred<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Stock<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Equivalents /<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Units<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Unvested<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">RSUs<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
              </td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Total Shares<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Beneficially<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Owned</div>
              </td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Percent of<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">Class<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(5)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 4.44pt;">9,400</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 16.46pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 8.89pt;">9,400</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 38.08pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Mullany</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 4.44pt;">1,516</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 4.44pt;">1,493</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 16.46pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 8.89pt;">3,009</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 4.44pt;">1,035</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 16.46pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 8.89pt;">1,828</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 11.11pt;">767</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 11.11pt;">793</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 16.46pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 15.56pt;">767</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 11.11pt;">736</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 16.46pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 15.56pt;">736</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Diaz</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 16.46pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 20.9pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Goebel</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 4.44pt;">6,667</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 4.45pt;">18,063</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 4.45pt;">1,958</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 4.44pt;">26,688</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;John</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 4.44pt;">2,433</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 8.9pt;">5,528</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 4.45pt;">1,390</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 8.89pt;">9,351</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;Kleiner</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 4.44pt;">6,556</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 4.45pt;">11,299</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 4.45pt;">1,390</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 4.44pt;">19,245</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Murphy</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 4.45pt;">68,092</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 4.45pt;">1,390</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 4.44pt;">69,482</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Myers</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 4.44pt;">5,843</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 4.45pt;">20,627</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 4.45pt;">1,390</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 4.44pt;">27,860</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Tehle</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 4.44pt;">6,872</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 4.45pt;">49,948</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 4.45pt;">1,390</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 4.44pt;">58,210</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Ms.&#160;Yeung</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;"><font style="padding-left: 16.45pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;"><font style="padding-left: 8.9pt;">9,175</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;"><font style="padding-left: 4.45pt;">1,390</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;"><font style="padding-left: 4.44pt;">10,565</font></div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">*</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 29.41%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10pt; text-indent: -9.5pt;">All Directors and Executive Officers as a Group (19 persons)</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.42%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 8.29pt;">54,153</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 8.37%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.23pt;">18,208</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 9.38%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.95pt;">182,732</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.88%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.66pt;">16,673</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 8.89%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 16.44pt;">271,756</div>
              </td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.9%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.47%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">1.3%</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">*<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: left;">Asterisk in the percent of class column indicates beneficial ownership of less than 1%</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Represents the number of shares of common stock beneficially owned on January&#160;6,
                    2023.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Represents RSUs that vest within 60 days from January&#160;6, 2023 and options
                    that were exercisable on January&#160;6, 2023 and options that become exercisable within 60 days of January&#160;6, 2023.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Represents (i)&#160;Common Stock equivalents attributed to cash compensation
                    deferred under the Director Deferred Compensation Plan and (ii)&#160;deferred RSUs and related dividends. (As&#160;described in the Director Compensation section of this Proxy Statement, these deferrals are convertible on a one-for-one basis into
                    shares of Common Stock upon a director&#8217;s termination of service.)</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Represents for (a) for retirement-eligible executives, RSUs that fully vest
                    upon termination of service and are convertible on a one-for-one basis into shares of Common Stock upon vesting, and (b) for directors, RSUs that fully vest upon the earlier of 12 months from the date of grant or upon termination of
                    service.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(5)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">For purposes of computing the percentage of outstanding shares held by each
                    person or group of persons named in the Beneficial Ownership table on a given date, any security which such person or persons has the right to acquire within 60 days after such date is deemed to be outstanding but is not deemed to be
                    outstanding for the purpose of computing the percentage ownership of any other person.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">69</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 72-->
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <!--Begin Page 73-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_14-prop4_pg1"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tPROP4"><!--Anchor--></a>PROPOSAL FOUR &#8212; APPROVAL OF THE JACK
          IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We are asking the Company&#8217;s stockholders to approve the Jack in the Box Inc. 2023
          Omnibus Incentive Plan (the &#8220;<font style="font-style: italic; font-weight: bold;">2023 Plan</font>&#8221;). The 2023 Plan was approved by the Compensation Committee on December&#160;19, 2022, subject to stockholder approval of this Proposal 4.</div>
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;">Why We Are Asking Our Stockholders to Approve the 2023 Plan</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 10.5pt; margin-left: 0pt;">The Jack in the Box Inc. 2004 Stock Incentive Plan (the &#8220;<font style="font-style: italic; font-weight: bold;">2004 Plan</font>&#8221;) terminated on December&#160;31, 2022. </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan (the &#8220;<font style="font-style: italic; font-weight: bold;">Del Taco Plan</font>&#8221;), which we assumed in connection with our acquisition of Del Taco Restaurants, Inc. (&#8220;<font style="font-style: italic; font-weight: bold;">Del Taco</font>&#8221;) in March 2022,
          terminated on December&#160;31, 2022.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We currently maintain the Jack in the Box Inc. Amended and Restated Deferred
          Compensation Plan for Non-Management Directors (the &#8220;<font style="font-style: italic; font-weight: bold;">Director Deferred Compensation Plan</font>&#8221;). The Director Deferred Compensation Plan provides for the settlement of certain cash
          compensation deferred by our non-employee directors in shares of our common stock.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">As a result of the termination of the 2004 Plan and the Del Taco Plan, we currently do
          not maintain any plan to grant equity incentive awards to our employees, directors and consultants (other than the Director Deferred Compensation Plan under which eligibility for awards is limited, as described above).</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Our stockholders&#8217; approval of this Proposal 4 will allow us to grant equity incentive
          awards at levels determined appropriate by the Board or Compensation Committee. If our stockholders do not approve this Proposal 4, we will not be able to grant any equity incentive awards to our current employees, directors and consultants
          (except under the Director Deferred Compensation Plan, to the extent eligible), which would significantly impact our ability to motivate and retain such individuals and to provide long-term incentives that align the interests of such individuals
          with the interests of our stockholders.</div>
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;">Stockholder Approval</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">If this Proposal 4 is approved by our stockholders, the 2023 Plan will become effective
          as of the date of the Annual Meeting. In the event that our stockholders do not approve this Proposal 4, the 2023 Plan will not become effective.</div>
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;">Why You Should Vote for the 2023 Plan</div>
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 13.5pt; margin-left: 0pt;">The 2023 Plan Combines Compensation and Governance Best Practices</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2023 Plan includes provisions that are designed to protect our stockholders&#8217;
          interests and to reflect corporate governance best practices including:</div>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">Stockholder approval is required for additional shares</font><font style="color: #000000;">. The 2023 Plan does not contain an annual &#8220;evergreen&#8221; provision. The 2023 Plan authorizes a fixed number of shares, so that stockholder approval is required to issue any additional shares under the 2023 Plan.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">Fungible share counting structure</font><font style="color: #000000;">. The
                    2023 Plan contains a &#8220;fungible share counting&#8221; structure, whereby the number of shares of our common stock available for issuance under the 2023 Plan will be reduced by: (i)&#160;one share for each share issued pursuant to a stock option or
                    stock appreciation right with an exercise or strike price that is at least 100% of the fair market value of our common stock on the date of grant (an &#8220;</font><font style="color: #000000; font-style: italic; font-weight: bold;">appreciation
                    award</font><font style="color: #000000;">&#8221;) granted under the 2023 Plan; and (ii) 1.75 shares for each share issued pursuant to an award that is not an appreciation award (a &#8220;</font><font style="color: #000000; font-style: italic; font-weight: bold;">full value award</font><font style="color: #000000;">&#8221;) granted under the 2023 Plan. This structure helps ensure that we are using the share reserve effectively and with regard to the value of each type of award.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">No liberal share counting</font><font style="color: #000000;">. The following
                    shares will not become available again for issuance under the 2023 Plan: (i)&#160;shares that are reacquired or withheld (or not issued) by the Company to satisfy the exercise, strike or purchase price of an award granted under the 2023
                    Plan; (ii)&#160;shares that are reacquired or withheld (or not issued) by the Company to satisfy a tax withholding obligation in connection with an award granted under the 2023 Plan; (iii)&#160;shares repurchased by the Company on the open </font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">70&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="bl" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 12pt; text-align: justify;">market with the proceeds of the exercise, strike or purchase price of an award granted
          under the 2023 Plan; and (iv)&#160;in the event that a stock appreciation right granted under the 2023 Plan is settled in shares, the gross number of shares subject to such stock appreciation right.</div>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">Minimum vesting requirement.</font><font style="color: #000000;"> The 2023 Plan
                    provides that no stock award (or portion thereof) may vest until at least 12 months following the date of grant of such award (excluding, for this purpose, any stock award granted in connection with a merger or acquisition in accordance
                    with certain listing or other applicable rules), except that shares up to 5% of the share reserve of the 2023 Plan may be issued pursuant to stock awards that do not meet such vesting requirements.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">Repricing and cash buyouts are not allowed</font><font style="color: #000000;">.
                    The 2023 Plan prohibits the repricing of stock options and stock appreciation rights granted under the 2023 Plan and cash buyouts of any such stock options and stock appreciation rights that are underwater, in each case without prior
                    stockholder approval.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">No discounted stock options or stock appreciation rights</font><font style="color: #000000;">. All stock options and stock appreciation rights granted under the 2023 Plan must have an exercise or strike price equal to or greater than the fair market value of our common stock on the date the stock option
                    or stock appreciation right is granted.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">Limit on non-employee director compensation</font><font style="color: #000000;">.
                    The aggregate value of all cash and equity-based compensation paid or granted by the Company to any individual for service as a non-employee director with respect to any fiscal year of the Company will not exceed a total of $750,000.
                    For purposes of this limitation, the value of any equity-based awards is calculated based on the grant date fair value of such awards for financial reporting purposes.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">Restrictions on dividends</font><font style="color: #000000;">. The 2023 Plan
                    provides that (i)&#160;no dividends or dividend equivalents may be paid with respect to any shares of our common stock subject to an award granted under the 2023 Plan before the date such shares have vested, (ii)&#160;any dividends or dividend
                    equivalents that are credited with respect to any such shares will be subject to all of the terms and conditions applicable to such shares under the terms of the applicable award agreement (including any vesting conditions), and
                    (iii)&#160;any dividends or dividend equivalents that are credited with respect to any such shares will be forfeited to the Company on the date such shares are forfeited to or repurchased by the Company due to a failure to vest.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">Default double-trigger change in control vesting</font><font style="color: #000000;">. The 2023 Plan specifically provides that in the event of a change in control of the Company, if the surviving or acquiring corporation (or its parent company) does not assume or continue outstanding stock awards granted
                    under the 2023 Plan, or substitute similar awards for such outstanding stock awards, then with respect to any such stock awards that have not been assumed, continued or substituted and that are held by participants whose continuous
                    service has not terminated prior to the change in control, the vesting of such stock awards will be accelerated in full (and with respect to any such stock awards that are performance stock awards, vesting will be deemed to be satisfied
                    at the following levels: (i)&#160;with respect to any applicable fiscal year periods which have been completed as of the date of the change in control (&#8220;</font><font style="color: #000000; font-style: italic; font-weight: bold;">completed
                    fiscal year periods</font><font style="color: #000000;">&#8221;), the extent to which the applicable performance goals have been attained, if measurable; and (ii)&#160;with respect to any applicable fiscal year periods which have not been
                    completed as of the date of the change in control or any completed fiscal year periods for which performance is not measurable, the pre-established 100% target level of performance with respect to the applicable performance goals).</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 12pt; text-align: left; vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000; font-style: italic;">No liberal change in control definition</font><font style="color: #000000;">.
                    The change in control definition in the 2023 Plan is not a &#8220;liberal&#8221; definition. A change in control transaction must actually occur in order for the change in control provisions in the 2023 Plan to be triggered.</font></div>
              </td>
            </tr>

        </table>
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;">Overhang</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 10.5pt; margin-left: 0pt;">The following table provides certain information regarding our equity incentive program.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 5.55%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 5.55%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 15.58%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">As of January&#160;6, 2023<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">(Record Date)</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Total number of shares of common stock subject to outstanding stock options<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.58%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">32,450</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Weighted-average exercise price of outstanding stock options</div>
              </td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.58%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">$92.7963</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Weighted-average remaining term of outstanding stock options</div>
              </td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.58%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">2.07&#160;years</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Total number of shares of common stock subject to outstanding full value awards<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.58%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">469,586</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10pt; text-indent: -9.5pt;">Total number of shares of common stock available for grant
                  under the 2004 Plan, the Del Taco Plan and the Director Deferred Compensation Plan<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.58%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">142,918</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Total number of shares of common stock outstanding</div>
              </td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 15.58%; text-align: right; vertical-align: bottom; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">20,597,779</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Per-share closing price of common stock as reported on Nasdaq Global Select Market</div>
              </td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 5.55%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 15.58%; text-align: right; vertical-align: bottom; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt;">$70.08</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 4pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">No stock appreciation rights were outstanding as of the Record Date.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">71</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_14-prop4_pg3"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <table style="margin-top: 5pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(2)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: justify;">Assumes that all performance-based restricted stock unit awards (&#8220;<font style="font-weight: bold;">PSUs</font>&#8221;)
                  that were outstanding as of the Record Date will be earned at the target number of shares that are eligible to vest upon achievement of the applicable performance goals. As of the Record Date, PSUs were the only type of outstanding awards
                  subject to performance-based vesting.</div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 1pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic;">(3)<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 7.5pt; font-style: italic; text-align: justify;">As of the Record Date: (1) there were no shares available for grant under the 2004 Plan because the 2004 Plan
                  terminated on December&#160;31, 2022; (2) there were no shares available for grant under the Del Taco Plan because the Del Taco Plan terminated on December&#160;31, 2022; and (3) there were 142,918 shares available for grant under the Director
                  Deferred Compensation Plan, but such shares will not be available for grant under the 2023 Plan. We do not maintain any other equity incentive plans.</div>
              </td>
            </tr>

        </table>
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 13.5pt; margin-left: 0pt;">We Manage Our Equity Incentive Award Use Carefully</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We believe that equity incentive awards are a vital part of our overall compensation
          program, and we grant awards to motivate and retain our leadership. However, we recognize that this compensation philosophy dilutes existing stockholders, and, therefore, we must responsibly manage the growth of our equity compensation program.
          We are committed to monitoring our equity compensation share reserve carefully, including our &#8220;burn rate,&#8221; to ensure that we maximize stockholders&#8217; value by granting the appropriate number of awards necessary to attract, retain and motivate our
          employees, directors and consultants.</div>
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">The Size of Our Share Reserve Request Is Reasonable</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">If this Proposal 4 is approved by our stockholders, then subject to adjustment for
          certain changes in our capitalization, we will have 2,500,000 shares available for grant under the 2023 Plan, plus the Prior Plan Returning Shares (as defined in the 2023 Plan and described below), as such shares become available from time to
          time.</div>
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Burn Rate</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following table provides detailed information regarding the activity related to our
          equity incentive program for fiscal years 2022, 2021 and 2020. Our average burn rate for such three-year period was 0.76%.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td colspan="7" style="width: 30.33%; text-align: center; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Fiscal Year</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2022</div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2021</div>
              </td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2020</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Total number of shares of common stock subject to stock options granted<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 35.57pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 35.57pt;">0</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 11.11pt;">129,173</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Total number of shares of common stock subject to full value awards granted<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 11.12pt;">175,495</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 15.56pt;">98,564</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 11.11pt;">106,104</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Weighted-average number of shares of common stock outstanding</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">21,195,000</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">22,402,000</div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">23,125,000</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Burn Rate<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 24.45pt;">0.83%</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 24.45pt;">0.44%</font></div>
              </td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.7%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.85%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 24.45pt;">1.02%</font></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">No stock appreciation rights were granted during fiscal years 2022, 2021 and
                    2020.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">For purposes of calculating this amount, PSUs are counted at the target
                    number of shares that are eligible to vest upon achievement of the applicable performance goals. PSUs were the only type of awards subject to performance-based vesting granted during fiscal years 2022, 2021 and 2020.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">This amount does not include 21,152 shares subject to restricted stock awards
                    that we granted as replacement awards in connection with our acquisition of Del Taco in March 2022.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(4)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Burn Rate is calculated as: (shares subject to stock options granted + shares
                    subject to full value awards granted) / weighted average common stock outstanding.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">72&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_14-prop4_pg4"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;">Description of the 2023 Plan</div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">The material features of the 2023 Plan are summarized below. This summary is
            qualified in its entirety by reference to the complete text of the 2023 Plan, which is appended to this Proxy Statement as Appendix B and may be accessed from the SEC&#8217;s website at www.sec.gov.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11.5pt; margin-left: 0pt;">Purpose</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2023 Plan is designed to secure and retain the services of our employees,
            directors and consultants, provide incentives for our employees, directors and consultants to exert maximum efforts for the success of the Company and its affiliates, and provide a means by which our employees, directors and consultants may be
            given an opportunity to benefit from increases in the value of our common stock.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Types of Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2023 Plan provides for the grant of incentive stock options, nonstatutory stock
            options, stock appreciation rights, restricted stock awards, restricted stock unit awards, performance stock awards, performance cash awards, and other stock awards.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Shares Available for Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Subject to adjustment for certain changes in our capitalization, the aggregate number
            of shares of our common stock that may be issued under the 2023 Plan will not exceed the sum of (i) 2,500,000 shares and (ii)&#160;the Prior Plan Returning Shares (as defined in the 2023 Plan and described below), as such shares become available
            from time to time.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">For purposes of this Proposal 4, the term &#8220;<font style="font-style: italic; font-weight: bold;">Prior Plan Returning Shares</font>&#8221; refers to the following shares of our common stock: (i)&#160;any shares subject to an award granted under the 2004 Plan that is outstanding as of January&#160;6, 2023 (a &#8220;<font style="font-style: italic; font-weight: bold;">Prior Plan Award</font>&#8221;) that on or following January&#160;6, 2023 are not issued because such Prior Plan Award or any portion thereof expires or otherwise terminates without all of the shares covered by such Prior
            Plan Award having been issued; (ii)&#160;any shares subject to a Prior Plan Award that on or following January&#160;6, 2023 are not issued because such Prior Plan Award or any portion thereof is settled in cash; and (iii)&#160;any shares issued pursuant to a
            Prior Plan Award that on or following January&#160;6, 2023 are forfeited back to or repurchased by the Company because of a failure to vest.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The share reserve of the 2023 Plan will not be reduced by any of the following shares
            of our common stock and such shares will remain available for issuance under the 2023 Plan: (i)&#160;any shares subject to an award granted under the 2023 Plan that are not issued because such award or any portion thereof expires or otherwise
            terminates without all of the shares </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">covered by such award having been issued; and (ii)&#160;any shares subject to an award
            granted under the 2023 Plan that are not issued because such award or any portion thereof is settled in cash.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Any shares of our common stock issued pursuant to an award granted under the 2023 Plan
            that are forfeited back to or repurchased by the Company because of a failure to vest (the &#8220;<font style="font-style: italic; font-weight: bold;">2023 Plan Returning Shares</font>&#8221;) will revert to the share reserve of the 2023 Plan and become
            available again for issuance under the 2023 Plan.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following shares of our common stock will not revert to the share reserve of the
            2023 Plan or become available again for issuance under the 2023 Plan: (i)&#160;any shares that are reacquired or withheld (or not issued) by the Company to satisfy the exercise, strike or purchase price of an award granted under the 2023 Plan or a
            Prior Plan Award; (ii)&#160;any shares that are reacquired or withheld (or not issued) by the Company to satisfy a tax withholding obligation in connection with an award granted under the 2023 Plan or a Prior Plan Award; (iii)&#160;any shares repurchased
            by the Company on the open market with the proceeds of the exercise, strike or purchase price of an award granted under the 2023 Plan or a Prior Plan Award; and (iv)&#160;in the event that a stock appreciation right granted under the 2023 Plan or
            the 2004 Plan is settled in shares, the gross number of shares subject to such award.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The number of shares of our common stock available for issuance under the 2023 Plan
            will be reduced by: (i)&#160;one share for each share issued pursuant to an appreciation award granted under the 2023 Plan; and (ii) 1.75 shares for each share issued pursuant to a full value award granted under the 2023 Plan.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The number of shares of our common stock available for issuance under the 2023 Plan
            will be increased by: (i)&#160;one share for each Prior Plan Returning Share or 2023 Plan Returning Share subject to an appreciation award; and (ii)&#160;1.75&#160;shares for each Prior Plan Returning Share or 2023 Plan Returning Share subject to a full value
            award.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Eligibility</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">All of our (including our affiliates&#8217;) employees, non-employee directors and
            consultants are eligible to participate in the 2023 Plan and may receive all types of awards other than incentive stock options. Incentive stock options may be granted under the 2023 Plan only to our (including our affiliates&#8217;) employees.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">As of January&#160;6, 2023, the Record Date, we (including our affiliates) had
            approximately 11,400 employees, eight non-employee directors, and zero consultants.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">73</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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            <td style="width: 22.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt;">Administration</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2023 Plan will be administered by the Board, which may in turn delegate authority
            to administer the 2023 Plan to a committee of the Board. The Board has delegated concurrent authority to administer the 2023 Plan to the Compensation Committee, but may, at any time, re-vest in itself some or all of the power delegated to the
            Compensation Committee. The Board and Compensation Committee are each considered to be a Plan Administrator for purposes of this Proposal 4.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Subject to the terms of the 2023 Plan, the Plan Administrator may determine the
            recipients, the types of awards to be granted, the number of shares of our common stock subject to or the cash value of awards, and the terms and conditions of awards granted under the 2023 Plan, including the period of their exercisability and
            vesting. The Plan Administrator also has the authority to provide for accelerated exercisability and vesting of awards. Subject to the limitations set forth below, the Plan Administrator also determines the fair market value applicable to an
            award and the exercise or strike price of stock options and stock appreciation rights granted under the 2023 Plan.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Plan Administrator may also delegate to one or more persons or bodies the
            authority to do one or more of the following to the extent permitted by applicable law: (i)&#160;designate recipients, other than officers, of awards, provided that no person or body may be delegated authority to grant an award to themself;
            (ii)&#160;determine the number of shares of our common stock subject to such awards; and (iii)&#160;determine the terms of such awards; <font style="font-style: italic;">provided, however</font>, that the Plan Administrator action regarding such
            delegation will fix the terms of such delegation in accordance with applicable law (including specifying the total number of shares that may be subject to the awards granted by such persons or bodies during a specified period).</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Repricing; Cancellation and Re-Grant of Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Under the 2023 Plan, the Plan Administrator does not have the authority to reprice any
            outstanding stock option or stock appreciation right by reducing the exercise or strike price of the stock option or stock appreciation right or to cancel any outstanding stock option or stock appreciation right that has an exercise or strike
            price greater than the then-current fair market value of our common stock in exchange for cash or other awards without obtaining the approval of our stockholders. Such approval must be obtained within 12 months prior to such an event.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Minimum Vesting Requirements</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2023 Plan provides that no stock award (or portion thereof) may vest until at
            least 12 months following the date of grant of such award (excluding, for this purpose, any stock award granted in connection with a merger or acquisition in accordance with certain listing or other applicable rules), </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">except that shares up to 5% of the share reserve of the 2023 Plan may be issued
            pursuant to stock awards that do not meet such vesting requirements.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11.5pt; margin-left: 0pt;">Dividends and Dividend Equivalents</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2023 Plan provides that dividends or dividend equivalents may be paid or credited
            with respect to any shares of our common stock subject to an award, as determined by the Plan Administrator and contained in the applicable award agreement; <font style="font-style: italic;">provided, however</font>, that (i)&#160;no dividends or
            dividend equivalents may be paid with respect to any such shares before the date such shares have vested, (ii)&#160;any dividends or dividend equivalents that are credited with respect to any such shares will be subject to all of the terms and
            conditions applicable to such shares under the terms of the applicable award agreement (including any vesting conditions), and (iii)&#160;any dividends or dividend equivalents that are credited with respect to any such shares will be forfeited to
            the Company on the date such shares are forfeited to or repurchased by the Company due to a failure to vest.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Limit on Non-Employee Director Compensation</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The aggregate value of all cash and equity-based compensation paid or granted by the
            Company to any individual for service as a non-employee director with respect to any fiscal year of the Company will not exceed a total of $750,000. For purposes of this limitation, the value of any equity-based awards is calculated based on
            the grant date fair value of such awards for financial reporting purposes.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Stock Options</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Stock options may be granted under the 2023 Plan pursuant to stock option agreements.
            The 2023 Plan permits the grant of stock options that are intended to qualify as incentive stock options (&#8220;<font style="font-style: italic; font-weight: bold;">ISOs</font>&#8221;) and nonstatutory stock options (&#8220;<font style="font-style: italic; font-weight: bold;">NSOs</font>&#8221;).</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The exercise price of a stock option granted under the 2023 Plan may not be less than
            100% of the fair market value of our common stock on the date of grant and, in some cases (see &#8220;Limitations on Incentive Stock Options&#8221; below), may not be less than 110% of such fair market value.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The term of stock options granted under the 2023 Plan may not exceed 10&#160;years from the
            date of grant and, in some cases (see &#8220;Limitations on Incentive Stock Options&#8221; below), may not exceed five years from the date of grant. Except as otherwise provided in a participant&#8217;s stock option agreement or other written agreement with the
            Company or one of its affiliates, if a participant&#8217;s service relationship with the Company or one of its affiliates (referred to in this Proposal 4 as &#8220;continuous service&#8221;) terminates (other than for cause and other than upon the participant&#8217;s
            death, disability or retirement), the participant may exercise any vested stock options for up to three months following the participant&#8217;s termination of continuous service. Except as otherwise provided in a participant&#8217;s stock option </div>
        </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">74&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">agreement or other written agreement with the Company or one of its affiliates, if
            a participant&#8217;s continuous service terminates due to the participant&#8217;s disability, retirement or death (or the participant dies within a specified period, if any, following termination of continuous service), the participant, or his or her
            beneficiary, as applicable, may exercise any vested stock options for up to 12 months following the participant&#8217;s termination due to the participant&#8217;s disability or retirement, or for up to 18 months following the participant&#8217;s death. Except as
            explicitly provided otherwise in a participant&#8217;s stock option agreement or other written agreement with the Company or one of its affiliates, if a participant&#8217;s continuous service is terminated for cause (as defined in the 2023 Plan), all stock
            options held by the participant will terminate upon the participant&#8217;s termination of continuous service and the participant will be prohibited from exercising any stock option from and after such termination date. Except as otherwise provided
            in a participant&#8217;s stock option agreement or other written agreement with the Company or one of its affiliates, the term of a stock option may be extended if the exercise of the stock option following the participant&#8217;s termination of continuous
            service (other than for cause) would be prohibited by applicable securities laws or if the sale of any shares of our common stock received upon exercise of the stock option following the participant&#8217;s termination of continuous service (other
            than for cause) would subject the participant to suit under Section 16(b) of the Securities Exchange Act of 1934, as amended. In no event, however, may a stock option be exercised after its original expiration date.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt; text-align: justify;">Acceptable forms of consideration for the purchase of our common stock pursuant to
            the exercise of a stock option under the 2023 Plan will be determined by the Plan Administrator and may include payment: (i)&#160;by cash, check, bank draft or money order payable to the Company; (ii)&#160;pursuant to a program developed under Regulation
            T as promulgated by the Federal Reserve Board; (iii)&#160;by delivery to the Company of shares of our common stock (either by actual delivery or attestation); or (iv)&#160;in other legal consideration approved by the Plan Administrator.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Stock options granted under the 2023 Plan may vest and become exercisable in
            cumulative increments, as determined by the Plan Administrator at the rate specified in the stock option agreement (subject to the limitations described in &#8220;Minimum Vesting Requirements&#8221; above). Shares covered by different stock options granted
            under the 2023 Plan may be subject to different vesting schedules as the Plan Administrator may determine.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Plan Administrator may impose limitations on the transferability of stock options
            granted under the 2023 Plan in its discretion. Generally, a participant may not transfer a stock option granted under the 2023 Plan other than by will or the laws of descent and distribution. However, the Plan Administrator may permit transfer
            of a stock option in a manner </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">that is not prohibited by applicable tax and securities laws. Notwithstanding the
            foregoing, no option may be transferred to any financial institution without prior stockholder approval.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Limitations on Incentive Stock Options</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The aggregate fair market value, determined at the time of grant, of our common stock
            with respect to ISOs that are exercisable for the first time by a participant during any calendar year under all of our stock plans may not exceed $100,000. The stock options or portions of stock options that exceed this limit or otherwise fail
            to qualify as ISOs are treated as NSOs. No ISO may be granted to any person who, at the time of grant, owns or is deemed to own stock possessing more than 10% of our total combined voting power or that of any affiliate unless the following
            conditions are satisfied:</div>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">the exercise price of the ISO must be at least 110% of the fair market value of our common stock
                      on the date of grant; and</font></div>
                </td>
              </tr>

          </table>
          <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 12pt; text-align: left; vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt;">&#8226;</div>
                </td>
                <td style="vertical-align: top;">
                  <div style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; text-align: justify;"><font style="color: #000000;">the term of the ISO must not exceed five years from the date of grant.</font></div>
                </td>
              </tr>

          </table>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Subject to adjustment for certain changes in our capitalization, the aggregate maximum
            number of shares of our common stock that may be issued pursuant to the exercise of ISOs under the 2023 Plan is 2,500,000 shares.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Stock Appreciation Rights</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Stock appreciation rights may be granted under the 2023 Plan pursuant to stock
            appreciation right agreements. Each stock appreciation right is denominated in common stock equivalents. The strike price of each stock appreciation right will be determined by the Plan Administrator, but will in no event be less than 100% of
            the fair market value of our common stock on the date of grant. The term of stock appreciation rights granted under the 2023 Plan may not exceed 10&#160;years from the date of grant. The Plan Administrator may also impose restrictions or conditions
            upon the vesting of stock appreciation rights that it deems appropriate (subject to the limitations described in &#8220;Minimum Vesting Requirements&#8221; above). The appreciation distribution payable upon exercise of a stock appreciation right may be
            paid in shares of our common stock, in cash, in a combination of shares and cash, or in any other form of consideration determined by the Plan Administrator and set forth in the stock appreciation right agreement. Stock appreciation rights will
            be subject to the same conditions upon termination of continuous service and restrictions on transfer as stock options under the 2023 Plan.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Restricted Stock Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Restricted stock awards may be granted under the 2023 Plan pursuant to restricted
            stock award agreements. A restricted stock award may be granted in consideration for cash, check, bank draft or money order payable to the Company, the participant&#8217;s services performed for the Company or any of its </div>
        </div>
        <div style="clear: both;"> </div>
      </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">75</font></div>
            </td>
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      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
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            <td style="width: 22.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">affiliates, or any other form of legal consideration (including future services)
            acceptable to the Plan Administrator. Shares of our common stock acquired under a restricted stock award may be subject to forfeiture to or repurchase by the Company in accordance with a vesting schedule to be determined by the Plan
            Administrator (subject to the limitations described in &#8220;Minimum Vesting Requirements&#8221; above). Rights to acquire shares of our common stock under a restricted stock award may be transferred only upon such terms and conditions as are set forth in
            the restricted stock award agreement; <font style="font-style: italic;">provided, however</font>, that no restricted stock award may be transferred to any financial institution without prior stockholder approval. Upon a participant&#8217;s
            termination of continuous service for any reason, any shares subject to restricted stock awards held by the participant that have not vested as of such termination date may be forfeited to or repurchased by the Company.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Restricted Stock Unit Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Restricted stock unit awards may be granted under the 2023 Plan pursuant to restricted
            stock unit award agreements. Payment of any purchase price may be made in any form of legal consideration acceptable to the Plan Administrator. A restricted stock unit award may be settled by the delivery of shares of our common stock, in cash,
            in a combination of shares and cash, or in any other form of consideration determined by the Plan Administrator and set forth in the restricted stock unit award agreement. Restricted stock unit awards may be subject to vesting in accordance
            with a vesting schedule to be determined by the Plan Administrator (subject to the limitations described in &#8220;Minimum Vesting Requirements&#8221; above). Except as otherwise provided in a participant&#8217;s restricted stock unit award agreement or other
            written agreement with the Company or one of its affiliates, restricted stock units that have not vested will be forfeited upon the participant&#8217;s termination of continuous service for any reason.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Performance Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">A performance stock award is a stock award that may vest or may be exercised
            contingent upon the attainment during a performance period of certain performance goals. A performance cash award is a cash award that may vest or become earned and payable contingent upon the attainment during a performance period of certain
            performance goals.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">With respect to any performance stock award or performance cash award (each, a &#8220;<font style="font-style: italic; font-weight: bold;">performance award</font>&#8221;), subject to the limitations described in &#8220;Minimum Vesting Requirements&#8221; above (if applicable), the Plan Administrator will determine the length of any performance
            period, the performance goals to be achieved during the performance period, the other terms and conditions of such performance award, and the measure of whether and to what degree such performance goals have been attained. In addition, the Plan
            Administrator retains the discretion to define the manner of calculating the performance </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">criteria it selects to use for a performance period. To the extent permitted by
            applicable law and set forth in the applicable award agreement, the Plan Administrator may determine that cash or other property may be used in payment of performance awards. Performance awards that are settled in cash or other property are not
            required to be valued in whole or in part by reference to, or otherwise based on, our common stock.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Performance goals under the 2023 Plan will be based on any one or more of the
            following performance criteria: (i)&#160;sales; (ii)&#160;revenue; (iii)&#160;gross margin; (iv)&#160;operating margin; (v)&#160;operating income; (vi)&#160;pre-tax profit; (vii)&#160;earnings before interest, taxes, depreciation and/or amortization; (viii)&#160;net earnings;
            (ix)&#160;net income; (x)&#160;cash flow; (xi)&#160;expenses; (xii)&#160;expense management; (xiii)&#160;stock price; (xiv)&#160;earnings per share; (xv)&#160;operating earnings per share; (xvi)&#160;defined operating earnings per share; (xvii)&#160;average unit sales or volume;
            (xviii)&#160;return on stockholders&#8217; equity; (xix)&#160;return on capital; (xx)&#160;return on assets; (xxi)&#160;return on invested capital; (xxii)&#160;economic value added; (xxiii)&#160;number of customers; (xxiv)&#160;market share; (xxv)&#160;same store sales; (xxvi)&#160;average
            restaurant margin; (xxvii)&#160;restaurant operating margin; (xxviii)&#160;return on investment; (xxix)&#160;profit after tax; (xxx)&#160;customer satisfaction; (xxxi)&#160;guest transactions; (xxxii)&#160;number of restaurants franchised; (xxxiii)&#160;number of restaurants
            remodeled or reimaged; (xxxiv)&#160;franchise revenues; (xxxv)&#160;gains on restaurants sold; (xxxvi)&#160;cash proceeds on restaurants sold; (xxxvii)&#160;return on equity; (xxxviii)&#160;cash on cash return; (xxxix)&#160;system-wide sales; and (xl) any other measures of
            performance selected by the Plan Administrator.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Performance goals may be based on a company-wide basis, with respect to one or more
            business units, divisions, affiliates or business segments, and in either absolute terms or relative to the performance of one or more comparable companies or the performance of one or more relevant indices. The Plan Administrator is authorized
            to make appropriate adjustments in the method of calculating the attainment of performance goals for a performance period. Such adjustments may be based on one or more of the following: (i)&#160;items related to a change in accounting principle;
            (ii)&#160;items relating to financing activities; (iii)&#160;expenses for restructuring or productivity initiatives; (iv)&#160;other non-operating items; (v)&#160;items related to acquisitions; (vi)&#160;items attributable to the business operations of any entity
            acquired by the Company during the performance period; (vii)&#160;items related to the disposal of a business or segment of a business; (viii)&#160;items related to discontinued operations that do not qualify as a segment of a business under U.S.
            generally accepted accounting principles; (ix)&#160;items attributable to any stock dividend, stock split, combination or exchange of shares occurring during the performance period; (x)&#160;any other items of significant income or expense which are
            determined to be appropriate adjustments; (xi)&#160;items relating to unusual or extraordinary corporate transactions, events or developments; (xii)&#160;items related to amortization of acquired intangible assets; (xiii)&#160;items that are outside the scope
            of the Company&#8217;s core, </div>
        </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">76&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">on-going business activities; (xiv)&#160;items relating to any other unusual or
            nonrecurring events or changes in applicable laws, accounting principles or business conditions; or (xv)&#160;any other appropriate adjustments selected by the Plan Administrator.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;">Other Stock Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Other forms of stock awards valued in whole or in part by reference to, or otherwise
            based on, our common stock may be granted either alone or in addition to other awards under the 2023 Plan. Subject to the terms of the 2023 Plan (including the limitations described in &#8220;Minimum Vesting Requirements&#8221; above), the Plan
            Administrator will have sole and complete authority to determine the persons to whom and the time or times at which such other stock awards will be granted, the number of shares of our common stock to be granted, and all other terms and
            conditions of such other stock awards.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Clawback/Recoupment</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Awards granted under the 2023 Plan will be subject to recoupment in accordance with
            the Jack in the Box Inc. Clawback Policy Statement, any clawback policy that we are required to adopt pursuant to the listing standards of any national securities exchange or association on which our securities are listed or as is otherwise
            required by the Dodd-Frank Wall Street Reform and Consumer Protection Act or other applicable law, and any other clawback policy that we adopt. In addition, the Plan Administrator may impose other clawback, recovery or recoupment provisions in
            an award agreement, including a reacquisition right in respect of previously acquired shares or other cash or property upon the occurrence of cause.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Changes to Capital Structure</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In the event of certain capitalization adjustments, the Plan Administrator will
            appropriately adjust: (i)&#160;the class(es) and maximum number of securities subject to the 2023 Plan; (ii)&#160;the class(es) and maximum number of securities that may be issued pursuant to the exercise of ISOs; and (iii)&#160;the class(es) and number of
            securities and price per share of stock subject to outstanding awards.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Change in Control</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following provisions will apply to outstanding stock awards under the 2023 Plan in
            the event of a change in control (as defined in the 2023 Plan and described below) unless otherwise provided in the instrument evidencing the stock award, in any other written agreement between the Company or one of its affiliates and the
            participant, or in any director compensation policy the Company adopts.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In the event of a change in control, any surviving or acquiring corporation (or its
            parent company) may assume or continue any or all outstanding stock awards under the 2023 Plan, or may substitute similar awards for such outstanding stock </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">awards (including, but not limited to, awards to acquire the same consideration
            paid to the stockholders of the Company pursuant to the change in control), and any reacquisition or repurchase rights held by the Company in respect of shares issued pursuant to any outstanding stock awards under the 2023 Plan may be assigned
            by the Company to the surviving or acquiring corporation (or its parent company). The terms of any such assumption, continuation or substitution will be set by the Plan Administrator.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In the event of a change in control in which the surviving or acquiring corporation
            (or its parent company) does not assume or continue outstanding stock awards under the 2023 Plan, or substitute similar awards for such outstanding stock awards, then with respect to any such stock awards that have not been assumed, continued
            or substituted and that are held by participants whose continuous service has not terminated prior to the effective time of the change in control (the &#8220;<font style="font-style: italic; font-weight: bold;">Current Participants</font>&#8221;), the
            vesting (and exercisability, if applicable) of such stock awards will be accelerated in full (and with respect to any such stock awards that are performance stock awards, vesting will be deemed to be satisfied at the following levels: (i)&#160;with
            respect to any completed fiscal year periods (as defined under &#8220;The 2023 Plan Combines Compensation and Governance Best Practices&#8221; above), the extent to which the applicable performance goals have been attained, if measurable; and (ii)&#160;with
            respect to any applicable fiscal year periods which have not been completed as of the date of the change in control or any completed fiscal year periods for which performance is not measurable, the pre-established 100% target level of
            performance with respect to the applicable performance goals) to a date prior to the effective time of the change in control (contingent upon the closing or completion of the change in control) as the Plan Administrator will determine (or, if
            the Plan Administrator does not determine such a date, to the date that is five days prior to the effective time of the change in control), and such stock awards will terminate if not exercised (if applicable) prior to the effective time of the
            change in control in accordance with the exercise procedures determined by the Plan Administrator, and any reacquisition or repurchase rights held by the Company with respect to such stock awards will lapse (contingent upon the closing or
            completion of the change in control).</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">In the event of a change in control in which the surviving or acquiring corporation
            (or its parent company) does not assume or continue outstanding stock awards under the 2023 Plan, or substitute similar awards for such outstanding stock awards, then with respect to any such stock awards that have not been assumed, continued
            or substituted and that are held by participants other than the Current Participants, such stock awards will terminate if not exercised (if applicable) prior to the effective time of the change in control in accordance with the exercise
            procedures determined by the Plan Administrator; <font style="font-style: italic;">provided, however</font>, that any reacquisition or repurchase rights held by the Company with respect to such stock awards will </div>
        </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">77</font></div>
            </td>
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      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
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        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">not terminate and may continue to be exercised notwithstanding the change in
            control.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt; text-align: justify;">Notwithstanding the foregoing, in certain circumstances upon a change in control
            involving the first prong of the definition of &#8220;ownership change event&#8221; (as defined in the 2023 Plan and described below), any outstanding stock options will not terminate unless the Plan Administrator provides otherwise (as described in the
            terms of the 2023 Plan).</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">For purposes of the 2023 Plan, a &#8220;change in control&#8221; generally means: (i)&#160;an ownership
            change event or a series of related ownership change events (collectively, a &#8220;<font style="font-style: italic; font-weight: bold;">Transaction</font>&#8221;) wherein the stockholders of the Company immediately before the Transaction do not retain
            immediately after the Transaction, in substantially the same proportions as their ownership of shares of the Company&#8217;s voting stock immediately before the Transaction, direct or indirect beneficial ownership of more than 50% of the total
            combined voting power of the outstanding voting stock of the Company or, in the case of a Transaction described in the third prong of the definition of &#8220;ownership change event&#8221; below, the corporation or corporations to which the assets of the
            Company were transferred, as the case may be; or (ii)&#160;individuals who, on the date the 2023 Plan was adopted by the Compensation Committee, are members of the Board (the &#8220;<font style="font-style: italic; font-weight: bold;">Incumbent Directors</font>&#8221;)
            cease for any reason to constitute at least a majority of the members of the Board; <font style="font-style: italic;">provided, however</font>, that if the appointment or election (or nomination for election) of any new Board member was
            approved or recommended by a majority vote of the Incumbent Directors then still in office, such new member will, for purposes of the 2023 Plan, be considered as an Incumbent Director; <font style="font-style: italic;">provided, however</font>,
            that, for this purpose, no individual initially elected or nominated as a member of the Board as a result of an actual or threatened election contest with respect to Board membership or as a result of any other actual or threatened solicitation
            of proxies by or on behalf of any person other than the Board will be deemed to be an Incumbent Director. </div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">For purposes of the 2023 Plan, an &#8220;ownership change event&#8221; will be deemed to have
            occurred if any of the following occurs with respect to the Company: (i)&#160;the direct or indirect sale or exchange in a single or series of related transactions by the stockholders of the Company of more than 50% of the voting stock of the
            Company; (ii)&#160;a merger or consolidation in which the Company is a party; (iii)&#160;the sale, exchange, or transfer of all or substantially all of the assets of the Company; or (iv)&#160;a liquidation or dissolution of the Company.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Plan Amendments and Termination</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Plan Administrator has the authority to amend or terminate the 2023 Plan at any
            time. However, except as otherwise provided in the 2023 Plan or an award agreement, no amendment or termination of the 2023 Plan may materially </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">impair a participant&#8217;s rights under his or her outstanding awards without the
            participant&#8217;s consent.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We will obtain stockholder approval of any amendment to the 2023 Plan if required by
            applicable law and listing requirements. No incentive stock options may be granted under the 2023 Plan after December&#160;19, 2032, which is the tenth anniversary of the date the 2023 Plan was adopted by the Compensation Committee.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">U.S. Federal Income Tax Consequences</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following is a summary of the principal United States federal income tax
            consequences to participants and the Company with respect to participation in the 2023 Plan. This summary is not intended to be exhaustive and does not discuss the income tax laws of any local, state or foreign jurisdiction in which a
            participant may reside. The information is based upon current federal income tax rules and therefore is subject to change when those rules change. Because the tax consequences to any participant may depend on his or her particular situation,
            each participant should consult the participant&#8217;s tax adviser regarding the federal, state, local and other tax consequences of the grant or exercise of an award or the disposition of shares acquired the 2023 Plan. The 2023 Plan is not
            qualified under the provisions of Section 401(a) of the Internal Revenue Code of 1986, as amended (the &#8220;<font style="font-style: italic; font-weight: bold;">Code</font>&#8221;), and is not subject to any of the provisions of the Employee Retirement
            Income Security Act of 1974, as amended. Our ability to realize the benefit of any tax deductions described below depends on our generation of taxable income as well as the requirement of reasonableness, the provisions of Section 162(m) of the
            Code, and the satisfaction of our tax reporting obligations.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Nonstatutory Stock Options</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Generally, there is no taxation upon the grant of an NSO if the stock option is
            granted with an exercise price equal to the fair market value of the underlying shares on the grant date. Upon exercise, a participant will recognize ordinary income equal to the excess, if any, of the fair market value of the underlying shares
            on the date of exercise of the stock option over the exercise price. If the participant is employed by the Company or one of its affiliates, that income will be subject to withholding taxes. The participant&#8217;s tax basis in those shares will be
            equal to their fair market value on the date of exercise of the stock option, and the participant&#8217;s capital gain holding period for those shares will begin on that date.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We will generally be entitled to a tax deduction equal to the taxable ordinary income
            realized by the participant.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Incentive Stock Options</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The 2023 Plan provides for the grant of stock options that are intended to qualify as
            &#8220;incentive stock options,&#8221; as defined in Section 422 of the Code. Under the Code, a participant </div>
        </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">78&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">generally is not subject to ordinary income tax upon the grant or exercise of an
            ISO. If the participant holds a share received upon exercise of an ISO for more than two years from the date the stock option was granted and more than one year from the date the stock option was exercised, which is referred to as the required
            holding period, the difference, if any, between the amount realized on a sale or other taxable disposition of that share and the participant&#8217;s tax basis in that share will be long-term capital gain or loss.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt; text-align: justify;">If, however, a participant disposes of a share acquired upon exercise of an ISO
            before the end of the required holding period, which is referred to as a disqualifying disposition, the participant generally will recognize ordinary income in the year of the disqualifying disposition equal to the excess, if any, of the fair
            market value of the share on the date of exercise of the stock option over the exercise price. However, if the sales proceeds are less than the fair market value of the share on the date of exercise of the stock option, the amount of ordinary
            income recognized by the participant will not exceed the gain, if any, realized on the sale. If the amount realized on a disqualifying disposition exceeds the fair market value of the share on the date of exercise of the stock option, that
            excess will be short-term or long-term capital gain, depending on whether the holding period for the share exceeds one year.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">For purposes of the alternative minimum tax, the amount by which the fair market value
            of a share acquired upon exercise of an ISO exceeds the exercise price of the stock option generally will be an adjustment included in the participant&#8217;s alternative minimum taxable income for the year in which the stock option is exercised. If,
            however, there is a disqualifying disposition of the share in the year in which the stock option is exercised, there will be no adjustment for alternative minimum tax purposes with respect to that share. In computing alternative minimum taxable
            income, the tax basis of a share acquired upon exercise of an ISO is increased by the amount of the adjustment taken into account with respect to that share for alternative minimum tax purposes in the year the stock option is exercised.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We are not allowed a tax deduction with respect to the grant or exercise of an ISO or
            the disposition of a share acquired upon exercise of an ISO after the required holding period. If there is a disqualifying disposition of a share, however, we will generally be entitled to a tax deduction equal to the taxable ordinary income
            realized by the participant, provided that either the employee includes that amount in income or we timely satisfy our reporting requirements with respect to that amount.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Restricted Stock Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Generally, the recipient of a restricted stock award will recognize ordinary income at
            the time the shares are received equal to the excess, if any, of the fair market value of the shares received over any amount paid by the recipient in exchange for the shares. If, however, the shares are not vested when they </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">are received (for example, if the employee is required to work for a period of time
            in order to have the right to sell the shares), the recipient generally will not recognize income until the shares become vested, at which time the recipient will recognize ordinary income equal to the excess, if any, of the fair market value
            of the shares on the date they become vested over any amount paid by the recipient in exchange for the shares. A recipient may, however, file an election with the Internal Revenue Service, within 30 days following his or her receipt of the
            award, to recognize ordinary income, as of the date the recipient receives the award, equal to the excess, if any, of the fair market value of the shares on the date the award is granted over any amount paid by the recipient for the shares.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The recipient&#8217;s basis for the determination of gain or loss upon the subsequent
            disposition of shares acquired from a restricted stock award will be the amount paid for such shares plus any ordinary income recognized either when the shares are received or when the shares become vested.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We will generally be entitled to a tax deduction equal to the taxable ordinary income
            realized by the recipient of the restricted stock award.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Restricted Stock Unit Awards</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Generally, the recipient of a restricted stock unit award structured to comply with
            the requirements of Section 409A of the Code or an exemption to Section 409A of the Code will recognize ordinary income at the time the shares are delivered equal to the excess, if any, of the fair market value of the shares received over any
            amount paid by the recipient in exchange for the shares. To comply with the requirements of Section 409A of the Code, the shares subject to a restricted stock unit award may generally only be delivered upon one of the following events: a fixed
            calendar date (or dates), separation from service, death, disability or a change in control. If delivery occurs on another date, unless the restricted stock unit award otherwise complies with or qualifies for an exemption to the requirements of
            Section 409A of the Code, in addition to the tax treatment described above, the recipient will owe an additional 20% federal tax and interest on any taxes owed.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The recipient&#8217;s basis for the determination of gain or loss upon the subsequent
            disposition of shares acquired from a restricted stock unit award will be the amount paid for such shares plus any ordinary income recognized when the shares are delivered.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We will generally be entitled to a tax deduction equal to the taxable ordinary income
            realized by the recipient of the restricted stock unit award.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Stock Appreciation Rights</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Generally, if a stock appreciation right is granted with an exercise price equal to
            the fair market value of the underlying shares on the grant date, the recipient will recognize ordinary </div>
        </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">79</font></div>
            </td>
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      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">income equal to the fair market value of the shares or cash received upon such
            exercise.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">We will generally be entitled to a tax deduction equal to the taxable ordinary income
            realized by the recipient of the stock appreciation right.</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-style: italic; font-weight: bold; margin-top: 11pt; margin-left: 0pt;">Section 162(m) Limit</div>
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Under Section 162(m) of the Code (&#8220;<font style="font-style: italic; font-weight: bold;">Section 162(m)</font>&#8221;), compensation paid to any publicly held corporation&#8217;s &#8220;covered </div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">employees&#8221; that exceeds $1&#160;million per taxable year for any covered employee is
            generally non-deductible. Awards granted under the 2023 Plan will be subject to the deduction limit under Section 162(m) and will not be eligible to qualify for the performance-based compensation exception under Section 162(m) pursuant to the
            transition relief provided by the Tax Cuts and Jobs Act.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">New Plan Benefits under 2023 Plan</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Name and Position</div>
              </td>
              <td class="gutter" style="width: 9.51%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Number of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Shares</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Harris<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">CEO</div>
              </td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.18pt;">&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Mullany<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Former Executive Vice President, Chief Financial Officer</div>
              </td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.18pt;">&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Ostrom<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Executive Vice President, Chief Marketing Officer</div>
              </td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.18pt;">&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Cook<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Senior Vice President, Chief Technology Officer</div>
              </td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.18pt;">&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Mr.&#160;Piano<br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Senior Vice President, Chief People Officer</div>
              </td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.18pt;">&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">All current executive officers as a group</div>
              </td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.18pt;">&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">All current directors who are not executive officers as a group</div>
              </td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.18pt;">&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 72.94%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">All employees, including all current officers who are not executive officers, as a
                  group</div>
              </td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 9.51%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 7.64%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 18.18pt;">&#8195;&#8195;<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Awards granted under the 2023 Plan to our executive officers and other
                    employees are discretionary and are not subject to set benefits or amounts under the terms of the 2023 Plan, and the Board and Compensation Committee have not granted any awards under the 2023 Plan subject to stockholder approval of
                    this Proposal 4. Accordingly, the benefits or amounts that will be received by or allocated to our executive officers and other employees under the 2023 Plan are not determinable.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: left;"><font style="font-size: 7.5pt;">Mr.&#160;Mullany&#8217;s employment with the Company will terminate on February&#160;2, 2023.
                    Therefore, he will not be eligible to receive any awards under the 2023 Plan.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(3)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Awards granted under the 2023 Plan to our non-employee directors are
                    discretionary and are not subject to set benefits or amounts under the terms of the 2023 Plan. However, pursuant to our current non-employee director compensation program, shortly after each annual meeting of our stockholders, (i)&#160;each
                    of our non-employee directors (other than the Chairman) will automatically receive a restricted stock unit award with a value of $110,000 and (ii)&#160;the Chairman will automatically receive a restricted stock unit award with a value of
                    $155,000, in each case provided that (a) the director is providing services to the Company on the date of grant and (b) this Proposal 4 is approved by our stockholders. The number of shares of our common stock subject to such awards is
                    determined by dividing the annual equity award value by the closing price of our common stock on the date of grant and, therefore, is not determinable at this time. Effective as of and following the date of the Annual Meeting, any such
                    awards will be granted under the 2023 Plan if this Proposal 4 is approved by our stockholders. For additional information regarding our current non-employee director compensation program, please see &#8220;Director Compensation and Stock
                    Ownership Requirements&#8221; above.</font></div>
              </td>
            </tr>

        </table>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 13.5pt; margin-left: 0pt;">Vote Required for Approval</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Approval requires the affirmative vote of a majority of the votes present in person or
          represented by proxy at the Annual Meeting and entitled to vote on such proposal. Abstentions will be included in the number of shares present and entitled to vote and will have the same effect as a vote &#8220;AGAINST&#8221; this proposal. Brokers do not
          have discretionary authority to vote uninstructed shares on this matter.</div>
        <div class="rec" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt;"><a name="tPROP4END"><!--Anchor--></a>ON PROPOSAL 4, APPROVAL OF THE JACK IN
          THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN, THE BOARD OF DIRECTORS RECOMMENDS A VOTE &#8220;FOR&#8221; THIS PROPOSAL.</div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">80&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 83-->
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    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <!--Begin Page 84-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_14-prop4_pg12"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 22.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 75.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FOUR &#8212; APPROVAL OF THE JACK IN THE BOX INC. 2023
                OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h4" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 8pt; margin-left: 0pt;"><a name="tSA23"><!--Anchor--></a>Securities Authorized for Issuance under
          Equity Compensation Plans</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The following table summarizes the equity compensation plans under which the Company&#8217;s
          common stock may be issued as of October&#160;2, 2022. Stockholders of the Company have approved all plans requiring such approval.</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 4.44%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td class="gutter" style="width: 4.44%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 12.61%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">(a) Number of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">securities to be <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">issued upon <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">exercise of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">outstanding <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">options, warrants <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">and rights<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 4.44%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td class="gutter" style="width: 4.44%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 15.8%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">(b) Weighted-average <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">exercise price of <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">outstanding options<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td class="gutter" style="width: 4.44%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td class="gutter" style="width: 4.44%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
              <td style="width: 21.03%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">(c)Number of securities <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">remaining for future issuance <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">under equity compensation <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">plans (excluding securities <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">reflected in column (a))</div>
              </td>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 3.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 23.53%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 0.5pt;">Equity compensation plans <br>
                </div>
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; white-space: nowrap; margin-left: 10pt;">approved by security holders<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td class="gutter" style="width: 4.44%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 4.44%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 12.61%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 35.4pt;">455,382</div>
              </td>
              <td class="gutter" style="width: 4.44%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 4.44%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 15.8%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 56.13pt;">$92.80</div>
              </td>
              <td class="gutter" style="width: 4.44%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 4.44%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 21.03%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 3.5pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 71.7pt;">1,796,504</div>
              </td>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 3.5pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(1)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">Includes shares issuable in connection with our outstanding stock options,
                    performance share awards, nonvested stock units, and non-management director deferred stock equivalents. The weighted-average exercise price in column (b) includes the weighted-average exercise price of stock options.</font></div>
              </td>
            </tr>

        </table>
        <table style="margin-top: 3pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 20pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic;"><font style="position: relative; top: -3pt;">(2)</font><br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 5.5pt; font-style: italic; text-align: justify;"><font style="font-size: 7.5pt;">For a description of our equity compensation plans, refer to Note 13,
                    Share-Based Employee Compensation, of the notes to the consolidated financial statements in the Company&#8217;s Annual Report on Form 10-K for the fiscal year ended October&#160;2, 2022.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">81</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 58.82%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">PROPOSAL FIVE &#8212; ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTE</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 38.82%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tPROP5"><!--Anchor--></a>PROPOSAL FIVE &#8212; ADVISORY VOTE ON THE
          FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Pursuant to Section 14A of the Securities Exchange Act of 1934, we are required to
          provide stockholders with the opportunity to vote, on a non-binding, advisory basis, for their preference as to how frequently to vote on future advisory votes on the compensation of our named executive officers as disclosed in accordance with
          the compensation disclosure rules of the Securities and Exchange Commission.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Stockholders may indicate whether they would prefer that we conduct future advisory
          votes on executive compensation every one, two, or three years. Stockholders also may abstain from casting a vote on this proposal.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The Board has determined that an annual advisory vote on executive compensation will
          permit our stockholders to provide direct input on the Company&#8217;s executive compensation philosophy, policies and practices as disclosed in the proxy statement each year, which is consistent with our efforts to engage in an ongoing dialogue with
          our stockholders on executive compensation and corporate governance matters.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">This vote is advisory, which means that the vote on executive compensation is not
          binding on the Company, our Board, or the Compensation Committee. However, our Board values the opinions that our stockholders express in their votes and will take into account the outcome of the vote when considering how frequently we should
          conduct an advisory Say on Pay vote on the compensation of our named executive officers.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Stockholders may cast a vote on the preferred voting frequency by selecting the option
          of one year, two years, or three years (or may abstain) when voting in response to the resolution set forth below.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">&#8220;RESOLVED, that the stockholders determine, on an advisory basis, whether the preferred
          frequency of an advisory vote on the executive compensation of the Company&#8217;s named executive officers as set forth in the Company&#8217;s proxy statement should be (i)&#160;every one year, (ii)&#160;every two years, or (iii)&#160;every three years.&#8221;</div>
        <div class="h4" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 12pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Vote Required for Approval</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The choice of frequency that receives the highest number of &#8220;FOR&#8221; votes will be
          considered the advisory vote of the stockholders. Brokers will not be able to cast votes if clients do not provide voting instructions on this proposal.</div>
        <div class="rec" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt;"><a name="tPROP5A"><!--Anchor--></a>THE BOARD OF DIRECTORS RECOMMENDS A VOTE
          <font style="font-style: italic;"><u>FOR</u></font> THE OPTION &#8220;ONE YEAR&#8221; VOTES AS THE PREFERRED FREQUENCY FOR ADVISORY VOTES ON COMPENSATION. </div>
      </div>
    </div>
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            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">82&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td style="width: 80%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 17.65%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">OTHER INFORMATION</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tOI"><!--Anchor--></a>OTHER INFORMATION</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 13pt; margin-left: 0pt;"><a name="tCRART"><!--Anchor--></a>Certain Relationships and Related
          Transactions<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
      </div>
      <div class="columns" style="width: 510pt; margin-left: 0pt;">
        <div class="block-main-columns" style="width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">It is the Company&#8217;s policy that the Audit Committee approve or ratify transactions
            involving the Company and its directors, executive officers or principal stockholders or members of their immediate families or entities controlled by any of them or in which they have a substantial ownership interest in which the amount
            involved exceeds $120,000 and that are otherwise reportable under SEC disclosure rules.</div>
        </div>
        <div class="block-main-columns" style="margin-left: 18pt; width: 246pt; float: left;">
          <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">During fiscal year 2022, the Company was not a party to a transaction or series of
            transactions in which the amount involved did or may exceed $120,000 in which any of its directors, named executive officers or other executive officers, any holder of more than 5% of its Common Stock or any member of the immediate family of
            any of these persons had or will have a direct or indirect material interest, other than the compensation arrangements (including with respect to equity compensation) described in &#8220;Executive Compensation&#8221; above.</div>
        </div>
        <div style="clear: both;"> </div>
      </div>
    </div>
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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">83</font></div>
            </td>
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  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_15-appa_pg1"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 32.94%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 64.71%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX A&#8212;RECONCILIATION OF NON-GAAP MEASUREMENTS TO GAAP
                RESULTS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tAPPA"><!--Anchor--></a>APPENDIX A&#8212;RECONCILIATION OF NON-GAAP
          MEASUREMENTS TO GAAP RESULTS</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">This Proxy Statement contains information regarding Adjusted EBITDA, Restaurant-Level
          Margin Franchise-Level Margin, and Operating EBIT, which are non-GAAP financial measures. Management believes that these measurements, when viewed with the Company&#8217;s results of operations in accordance with GAAP and the accompanying
          reconciliations in the tables below, provide useful information about operating performance and period-over-period changes, and provide additional information that is useful for evaluating the operating performance of the company&#8217;s core business
          without regard to potential distortions. Additionally, Operating EBIT were used by the Compensation Committee in determining annual incentive targets further discussed in the Proxy Statement.</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Adjusted EBITDA<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Adjusted EBITDA represents net earnings on a GAAP basis excluding income taxes, interest
          expense, net, gains on the sale of company-operated restaurants, other operating expense (income), net, depreciation and amortization, amortization of favorable and unfavorable leases and subleases, net, and amortization of franchise tenant
          improvement allowances and incentives. Adjusted EBITDA should be considered as a supplement to, not as a substitute for, analysis of results as reported under U.S. GAAP or other similarly titled measures of other companies. Management believes
          Adjusted EBITDA is useful to investors to gain an understanding of the factors and trends affecting the company&#8217;s ongoing cash earnings, from which capital investments are made and debt is serviced.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Below is a reconciliation of non-GAAP Adjusted EBITDA to the most directly comparable
          GAAP measure, net earnings (in thousands).</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Consolidated:</div>
              </td>
              <td class="gutter" style="width: 3.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2022</div>
              </td>
              <td class="gutter" style="width: 3.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2021 </div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Net earnings &#8212; GAAP</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$115,781</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$165,755 </div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Income taxes</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">46,111</font></div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">55,852 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Interest expense, net</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">86,075</font></div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">67,458 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Gains on the sale of company-operated restaurants</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 11.41pt;">(3,878)</font></div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 11.41pt;">(4,203)</font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Other operating expense (income), net</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 20.01pt;">889</font></div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 11.41pt;">(3,382)</font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Depreciation and amortization</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">56,100</font></div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">46,500 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Amortization of favorable and unfavorable leases and subleases, net</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 13.33pt;">1,120</font></div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 25.34pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Amortization of franchise tenant improvement allowances and incentives</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 13.33pt;">4,446</font></div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 13.33pt;">3,450 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 70.59%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Adjusted EBITDA &#8212; Non-GAAP</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$306,644</div>
              </td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 3.89%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$331,430</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 21pt; margin-left: 0pt;">Restaurant Level Margin<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Restaurant-Level Margin is defined as company restaurant sales less restaurant operating
          costs (food and packaging, labor, and occupancy costs) and is neither required by, nor presented in accordance with GAAP. Restaurant-Level Margin excludes revenues and expenses of our franchise operations and certain costs, such as selling,
          general, and administrative expenses, pre-opening costs, depreciation and amortization, other operating expense (income), net, gains or losses on the sale of company-operated restaurants, and other costs that are considered normal operating
          costs. As such, Restaurant-Level Margin is not indicative of the overall results of the company and does not accrue directly to the benefit of shareholders because of the exclusion of corporate-level expenses. Restaurant-Level Margin should be
          considered as a supplement to, not as a substitute for, analysis of results as reported under GAAP or other similarly titled measures of other companies. The company is presenting Restaurant-Level Margin because it believes that it provides a
          meaningful supplement to net earnings of the company&#8217;s core business operating results, as well as a comparison to those of other similar companies. Management utilizes Restaurant-Level Margin as a key performance indicator to evaluate the
          profitability of company-owned restaurants.</div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">A-1</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 87-->
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    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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  <!--Begin Page 88-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_15-appa_pg2"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 64.71%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX A&#8212;RECONCILIATION OF NON-GAAP MEASUREMENTS TO GAAP
                RESULTS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 32.94%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Below is a reconciliation of non-GAAP Restaurant-Level Margin to the most directly
          comparable GAAP measure, earnings from operations (in thousands):</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="4" style="width: 16.2%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Jack in the Box</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="4" style="width: 12.39%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Del Taco</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2022</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2021</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2022</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2021</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Earnings from operations &#8212; GAAP</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">238,926</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">289,946</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 8.89pt;">9,344</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;">$&#8212; </div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Franchise rental revenues</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 4.45pt;">(335,936)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 4.45pt;">(346,634)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 11.41pt;">(4,455)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Franchise royalties and other</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 4.45pt;">(203,211)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 4.45pt;">(204,725)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.97pt;">(13,610)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Franchise contributions for advertising and other services</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 4.45pt;">(197,815)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 4.45pt;">(204,545)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.97pt;">(11,986)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Franchise occupancy expenses</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">211,260</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">214,913</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">4,349</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Franchise support and other costs</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">15,622</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">13,052</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 20.01pt;">868</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Franchise advertising and other services expenses</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">206,191</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">210,328</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 8.89pt;">12,081</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Selling, general and administrative expenses</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">97,762</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">81,959</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 8.89pt;">33,061</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Other operating expense (income), net</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">(1,887)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">(3,382)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">2,776</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Gains on the sale of company-operated restaurants</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">(3,878)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">(4,203)</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 25.35pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Depreciation and amortization</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">39,896</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">46,500</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 8.89pt;">16,204</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Pre-opening costs</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 15.26pt;">1,107</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 21.93pt;">775</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 28.9pt;">3</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Restaurant-Level Margin &#8212; Non-GAAP</div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.37pt;">68,037</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 6.37pt;">93,984</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 4.45pt;">48,635</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;">$&#8212; </div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Company restaurant sales</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">414,225</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">387,766</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$286,845</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;">$&#8212; </div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Restaurant-Level Margin % &#8212; Non-GAAP</div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 19.71pt;">16.4%</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 19.71pt;">24.2%</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 17.78pt;">17.0%</font></div>
              </td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.18%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12.5pt; margin-left: 0pt;">&#8195;</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14.5pt; margin-left: 0pt;">Franchise Level Margin<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Franchise-Level Margin is defined as franchise revenues less franchise operating costs
          (occupancy expenses, advertising contributions, and franchise support and other costs) and is neither required by, nor presented in accordance with GAAP. Franchise-Level Margin excludes revenue and expenses of our company-operated restaurants and
          certain costs, such as selling, general, and administrative expenses, pre-opening costs, depreciation and amortization, impairment and other charges, net, and other costs that are considered normal operating costs. As such, Franchise-Level Margin
          is not indicative of the overall results of the company and does not accrue directly to the benefit of shareholders because of the exclusion of corporate-level expenses. Franchise-Level Margin should be considered as a supplement to, not as a
          substitute for, analysis of results as reported under GAAP or other similarly titled measures of other companies. The company is presenting Franchise-Level Margin because it believes that it provides a meaningful supplement to net earnings of the
          company's core business operating results, as well as a comparison to those of other similar companies. Management utilizes Franchise-Level Margin as a key performance indicator to evaluate the profitability of our franchise operations.</div>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">A-2&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 88-->
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    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <!--Begin Page 89-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_15-appa_pg3"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 32.94%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 64.71%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX A&#8212;RECONCILIATION OF NON-GAAP MEASUREMENTS TO GAAP
                RESULTS</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Below is a reconciliation of non-GAAP Franchise-Level Margin to the most directly
          comparable GAAP measure, earnings from operations (in thousands):</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: bottom; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="4" style="width: 16.11%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Jack in the Box</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
              <td colspan="4" style="width: 12.68%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">Del Taco</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; padding-top: 4pt; padding-bottom: 4.5pt; border-bottom: 1px solid #ffffff;">&#8203;</td>
            </tr>
            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold;">&#160;</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2022</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2021</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2022</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2021</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4.5pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Earnings from operations &#8212; GAAP</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">238,926</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">289,946</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 10.82pt;">9,344</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;">$&#8212; </div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Company restaurant sales</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 4.44pt;">(414,225)</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 4.44pt;">(387,766)</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 4.44pt;">(286,845)</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Food and packaging</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">133,815</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">113,006</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 10.82pt;">82,530</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Payroll and employee benefits</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">138,038</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">119,033</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 10.82pt;">94,212</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Occupancy and other</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">74,337</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">61,743</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 10.82pt;">61,466</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Selling, general and administrative expenses</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">97,762</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">81,959</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 10.82pt;">33,061</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Other operating expense (income), net</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">(1,887)</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">(3,382)</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 15.26pt;">2,776</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Gains on the sale of company-operated restaurants</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">(3,878)</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 13.34pt;">(4,203)</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 27.27pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Depreciation and amortization</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">39,896</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 10.82pt;">46,500</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 10.82pt;">16,204</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Pre-opening costs</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 15.26pt;">1,107</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 21.93pt;">775</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 30.83pt;">3</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Franchise-Level Margin &#8212; Non-GAAP</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">303,891</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">317,611</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 6.37pt;">12,751</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;">$&#8212; </div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Franchise rental revenues</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">335,936</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">346,634</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 10.82pt;">4,455</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;">$&#8212; </div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Franchise royalties and other</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">203,211</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">204,725</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 10.82pt;">13,610</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Franchise contributions for advertising and other services</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">197,815</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 6.37pt;">204,545</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 10.82pt;">11,986</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212; </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #FFFFFF; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Total franchise revenues</div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">736,962</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;">$<font style="padding-left: 1.93pt;">755,904</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$<font style="padding-left: 6.37pt;">30,051</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;">$&#8212; </div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; background-color: #D9D9D9; border-bottom: 1pt solid #000000; padding-top: 4.25pt; padding-bottom: 4.25pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 65.88%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Franchise-Level Margin % &#8212; Non-GAAP</div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 19.71pt;">41.2%</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0pt;"><font style="padding-left: 19.71pt;">42.0%</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.92%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 19.71pt;">42.4%</font></div>
              </td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 1.14%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 3.49%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4.25pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 5.33pt;"><font style="padding-left: 4.44pt;">&#8212;</font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4.25pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 14pt; margin-left: 0pt;">Operating EBIT<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Operating EBIT represents Jack in the Box net earnings on a GAAP basis excluding income
          taxes, interest expense, net, gains on the sale of company-operated restaurants, pension and postretirement expense, acquisition, integration, and restructuring charges, and mark-to-market changes in the cash surrender value of company owned life
          insurance (&#8220;COLI&#8221;) policies, net of a deferred compensation obligation supported by these policies. Operating EBIT is one of the metrics used in determining payouts under the 2022 Annual Incentives.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Below is a reconciliation of non-GAAP Operating EBIT to the most directly comparable
          GAAP measure, net earnings (in thousands).</div>
        <table class="fintab" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto; border-bottom: 1pt solid #000000;" cellpadding="0" cellspacing="0">

            <tr class="header">
              <td class="gutter" style="width: 0.2%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; margin-left: 0.5pt;">Jack in the Box:</div>
              </td>
              <td class="gutter" style="width: 5.16%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: right; vertical-align: bottom; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt;">2022</div>
              </td>
              <td class="gutter" style="width: 0.59%; font-size: 2pt; border-bottom: 1pt solid #000000; padding-top: 4pt; padding-bottom: 4.5pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Net earnings &#8212; GAAP</div>
              </td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4.5pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$110,080 </div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4.5pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Income taxes</div>
              </td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">43,665 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Interest expense, net</div>
              </td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">85,643 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Pension and postretirement expense</div>
              </td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 20.01pt;">303 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Gains on the sale of company-operated restaurants</div>
              </td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 11.41pt;">(3,878)</font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Acquisition, integration, and restructuring costs</div>
              </td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 8.89pt;">18,780 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: top; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 10.5pt;">Losses on COLI policies, net</div>
              </td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #D9D9D9; white-space: nowrap; padding-top: 4pt; padding-bottom: 4pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;"><font style="padding-left: 13.33pt;">9,911 </font></div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #D9D9D9; padding-top: 4pt; padding-bottom: 4pt;">&#8203;</td>
            </tr>
            <tr>
              <td class="gutter" style="width: 0.2%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 82.35%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: 0.5pt;">Operating EBIT &#8212; Non-GAAP</div>
              </td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td class="gutter" style="width: 5.16%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
              <td style="width: 6.54%; text-align: left; vertical-align: bottom; background-color: #FFFFFF; white-space: nowrap; padding-top: 4pt; padding-bottom: 2pt;">
                <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; margin-top: 0pt; margin-left: -0.01pt;">$264,504</div>
              </td>
              <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 4pt; padding-bottom: 2pt;">&#8203;</td>
            </tr>

        </table>
      </div>
    </div>
    <div class="block-frill" style="width: 510pt; margin-top: 12pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">A-3</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <!--End Page 89-->
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr style="border-width: 0px; clear: both; margin: 4px auto; width: 612pt; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <!--Begin Page 90-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_16-appb_pg1"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 14.75pt; margin-left: 0pt;"><a name="tAPPB2"><!--Anchor--></a>APPENDIX B&#8212;<font style="text-transform: uppercase;">Jack in the Box Inc.</font><br>
        </div>
        <div class="h1" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 22pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><font style="text-transform: uppercase;">2023 Omnibus Incentive Plan</font></div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 13pt; margin-left: 0pt;">Adopted by the Compensation Committee: December&#160;19, 2022<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">Approved by the Stockholders: [March&#160;3, 2023]<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">&#8195;<br>
        </div>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <table style="margin-top: 6pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">1.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">GENERAL.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Prior Plan.<font style="font-weight: normal;">
            As of January&#160;1, 2023, no additional awards may be granted under the Prior Plan. All awards granted under the Prior Plan will remain subject to the terms of the Prior Plan, except that as of January&#160;6, 2023, any Prior Plan Returning Shares will
            become available for issuance pursuant to Awards granted under this Plan. All Awards granted under this Plan will be </font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;"><font style="font-weight: normal;">subject to the terms of this Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;Eligible Award Recipients.<font style="font-weight: normal;"> Subject to Section 4, Employees, Directors and Consultants are eligible to receive Awards.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(c)&#8195;Available Awards.<font style="font-weight: normal;"> The Plan provides for the grant of the following types of Awards: (i)&#160;Incentive Stock Options; (ii)&#160;Nonstatutory Stock Options; (iii)&#160;Stock Appreciation Rights; (iv)&#160;Restricted Stock Awards; (v)&#160;Restricted Stock Unit Awards;
            (vi)&#160;Performance Stock Awards; (vii)&#160;Performance Cash Awards; and (viii)&#160;Other Stock Awards.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(d)&#8195;Purpose.<font style="font-weight: normal;">
            The Plan, through the granting of Awards, is intended to help the Company and any Affiliate secure and retain the services of eligible award recipients, provide incentives for such persons to exert maximum efforts for the success of the Company
            and any Affiliate, and provide a means by which such persons may benefit from increases in value of the Common Stock.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">2.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">ADMINISTRATION.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Administration by Board.<font style="font-weight: normal;"> The Board will administer the Plan. The Board may delegate administration of the Plan to a Committee or Committees, as provided in Section 2(c).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;Powers of Board.<font style="font-weight: normal;"> The Board will have the power, subject to, and within the limitations of, the express provisions of the Plan:</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)<font style="font-weight: normal;">&#8195;To
            determine (A) who will be granted Awards, (B) when and how each Award will be granted, (C) what type of Award will be granted, (D) the provisions of each Award (which need not be identical), including when a Participant will be permitted to
            exercise or otherwise receive Common Stock or cash under the Award, (E) the number of shares of Common Stock subject to, or the cash value of, an Award, and (F) the Fair Market Value applicable to an Award. </font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)<font style="font-weight: normal;">&#8195;To
            construe and interpret the Plan and Awards granted under it, and to establish, amend and revoke rules and regulations for administration of the Plan and Awards. The Board, in the exercise of these powers, may correct any defect, omission or
            inconsistency in the Plan or in any Award Agreement, in a manner and to the extent it will deem necessary or expedient to make the Plan or Award fully effective.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 52pt;">(iii)<font style="font-weight: normal;">&#8195;To settle all controversies
            regarding the Plan and Awards granted under it.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iv)<font style="font-weight: normal;">&#8195;To
            accelerate, in whole or in part, the time at which an Award may be exercised or vest (or at which shares of Common Stock or cash may be issued in settlement thereof). </font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(v)<font style="font-weight: normal;">&#8195;To suspend
            or terminate the Plan at any time. Except as otherwise provided in the Plan (including Section&#160;2(b)(viii)) or an Award Agreement, suspension or termination of the Plan will not materially impair a Participant&#8217;s rights under an outstanding Award
            without his or her written consent.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(vi)<font style="font-weight: normal;">&#8195;To amend
            the Plan in any respect the Board deems necessary or advisable, including, without limitation, by adopting amendments relating to Incentive Stock Options and certain nonqualified deferred compensation under Section 409A of the Code and/or to
            make the Plan or Awards granted under the Plan compliant with the requirements for Incentive Stock Options </font></div>
      </div>
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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-1</font></div>
            </td>
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      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">or exempt from or compliant with the requirements for nonqualified deferred
          compensation under Section 409A of the Code, subject to the limitations, if any, of applicable law. However, if required by applicable law or listing requirements, and except as provided in Section 9(a) relating to Capitalization Adjustments, the
          Company will seek stockholder approval of any amendment of the Plan that (A) materially increases the number of shares of Common Stock available for issuance under the Plan, (B) materially expands the class of individuals eligible to receive
          Awards under the Plan, (C) materially increases the benefits accruing to Participants under the Plan, (D) materially reduces the price at which shares of Common Stock may be issued or purchased under the Plan, or (E) materially expands the types
          of Awards available for issuance under the Plan. Except as otherwise provided in the Plan (including Section 2(b)(viii)) or an Award Agreement, no amendment of the Plan will materially impair a Participant&#8217;s rights under an outstanding Award
          without his or her written consent.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(vii)<font style="font-weight: normal;">&#8195;To
            submit any amendment to the Plan for stockholder approval, including, but not limited to, amendments to the Plan intended to satisfy the requirements of (A) Section 422 of the Code regarding incentive stock options or (B) Rule 16b-3.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(viii)<font style="font-weight: normal;">&#8195;To
            approve forms of Award Agreements for use under the Plan and to amend the terms of any one or more outstanding Awards, including, but not limited to, amendments to provide terms more favorable to the Participant than previously provided in the
            Award Agreement, subject to any specified limits in the Plan that are not subject to Board discretion; </font><font style="font-style: italic; font-weight: normal;">provided, however,</font><font style="font-weight: normal;"> that except as
            otherwise provided in the Plan (including this Section 2(b)(viii)) or an Award Agreement, no amendment of an outstanding Award will materially impair a Participant&#8217;s rights under such Award without his or her written consent.</font></div>
        <div class="para" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-indent: 20pt; text-align: justify;">Notwithstanding the foregoing or anything in the Plan to the contrary,
          unless prohibited by applicable law, the Board may amend the terms of any outstanding Award or the Plan, or may suspend or terminate the Plan, without the affected Participant&#8217;s consent, (A) to maintain the qualified status of the Award as an
          Incentive Stock Option under Section 422 of the Code, (B) to change the terms of an Incentive Stock Option, if such change results in impairment of the Award solely because it impairs the qualified status of the Award as an Incentive Stock Option
          under Section 422 of the Code, (C) to clarify the manner of exemption from, or to bring the Award or the Plan into compliance with, Section 409A of the Code, or (D) to comply with other applicable laws or listing requirements.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ix)<font style="font-weight: normal;">&#8195;Generally,
            to exercise such powers and to perform such acts as the Board deems necessary or expedient to promote the best interests of the Company and that are not in conflict with the provisions of the Plan or Awards.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(x)<font style="font-weight: normal;">&#8195;To adopt
            such procedures and sub-plans as are necessary or appropriate to permit participation in the Plan by Employees, Directors or Consultants who are foreign nationals or employed outside the United States (provided that Board approval will not be
            necessary for immaterial modifications to the Plan or any Award Agreement that are required for compliance with the laws of the relevant foreign jurisdiction).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(c)&#8195;Delegation to Committee.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)&#8195;General.<font style="font-weight: normal;">
            The Board may delegate some or all of the administration of the Plan to a Committee or Committees. If administration of the Plan is delegated to a Committee, the Committee will have, in connection with the administration of the Plan, the powers
            theretofore possessed by the Board that have been delegated to the Committee, including the power to delegate to a subcommittee of the Committee any of the administrative powers the Committee is authorized to exercise (and references in this
            Plan to the Board will thereafter be to the Committee or subcommittee, as applicable). Any delegation of administrative powers will be reflected in resolutions or the charter of the Committee (or subcommittee), not inconsistent with the
            provisions of the Plan, adopted from time to time by the Board or Committee (as applicable). The Committee may, at any time, abolish the subcommittee and/or revest in the Committee any powers delegated to the subcommittee. The Board may retain
            the authority to concurrently administer the Plan with the Committee and may, at any time, revest in the Board some or all of the powers previously delegated.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)&#8195;Rule 16b-3 Compliance.<font style="font-weight: normal;"> The Committee may consist solely of two or more Non-Employee Directors in accordance with Rule 16b-3.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(d)&#8195;Delegation to Other Person or Body.<font style="font-weight: normal;"> The Board or any Committee may delegate to one or more persons or bodies the authority to do one or more of the following to the extent permitted by applicable law: (i)&#160;designate recipients, other than Officers, of
            Awards, provided that no person or body may be delegated authority to grant an Award to themself; (ii)&#160;determine the number of shares of Common Stock subject to such Awards; and (iii)&#160;determine the terms of such Awards; </font><font style="font-style: italic; font-weight: normal;">provided, however</font><font style="font-weight: normal;">, that the Board or Committee action regarding such delegation will fix the terms of such delegation in accordance with applicable law,
            including without limitation Sections 152 and 157 of the Delaware General Corporation Law. Unless provided otherwise in the Board or Committee action regarding such delegation, each Award granted pursuant to this section will be granted on the
            applicable form of Award Agreement most recently approved for use by the Board or the Committee, with any modifications </font></div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">B-2&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">necessary to incorporate or reflect the terms of such Award. Notwithstanding anything
          to the contrary herein, neither the Board nor any Committee may delegate to any person or body (who is not a Director or that is not comprised solely of Directors, respectively) the authority to determine the Fair Market Value of the Common Stock
          pursuant to Section 13(v)(iii).</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(e)&#8195;Effect of Board&#8217;s Decision.<font style="font-weight: normal;"> All determinations, interpretations and constructions made by the Board in good faith will not be subject to review by any person and will be final, binding and conclusive on all persons.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(f)&#8195;Cancellation and Re-Grant of Awards.<font style="font-weight: normal;"> Neither the Board nor any Committee will have the authority to (i)&#160;reduce the exercise or strike price of any outstanding Option or SAR or (ii)&#160;cancel any outstanding Option or SAR that has an exercise or strike
            price (per share) greater than the then-current Fair Market Value of the Common Stock in exchange for cash or other Awards under the Plan, unless the stockholders of the Company have approved such an action within 12 months prior to such an
            event.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(g)&#8195;Minimum Vesting Requirements.<font style="font-weight: normal;"> No Stock Award (or portion thereof) may vest (or, if applicable, be exercisable) until at least 12 months following the date of grant of the Stock Award (excluding, for this purpose, any Stock Award granted as an
            Acquisition Award (as defined in Section 3(a)(iv)); </font><font style="font-style: italic; font-weight: normal;">provided, however</font><font style="font-weight: normal;">, that shares of Common Stock up to 5% of the Share Reserve (as
            defined in Section 3(a)(i)) may be issued pursuant to Stock Awards that do not meet such vesting (and, if applicable, exercisability) requirements.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(h)&#8195;Dividends and Dividend Equivalents.<font style="font-weight: normal;"> Dividends or dividend equivalents may be paid or credited, as applicable, with respect to any shares of Common Stock subject to an Award, as determined by the Board and contained in the applicable Award Agreement;
          </font><font style="font-style: italic; font-weight: normal;">provided, however</font><font style="font-weight: normal;">, that (i)&#160;no dividends or dividend equivalents may be paid with respect to any such shares before the date such shares have
            vested under the terms of such Award Agreement, (ii)&#160;any dividends or dividend equivalents that are credited with respect to any such shares will be subject to all of the terms and conditions applicable to such shares under the terms of such
            Award Agreement (including, but not limited to, any vesting conditions), and (iii)&#160;any dividends or dividend equivalents that are credited with respect to any such shares will be forfeited to the Company on the date, if any, such shares are
            forfeited to or repurchased by the Company due to a failure to meet any vesting conditions under the terms of such Award Agreement.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">3.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">SHARES SUBJECT TO THE PLAN.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 10.5pt; margin-left: 30pt;">(a)&#8195;Share Reserve.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)<font style="font-weight: normal;">&#8195;Subject to
            Section 3(a)(iii)&#160;and Section 9(a) relating to Capitalization Adjustments, the aggregate number of shares of Common Stock that may be issued pursuant to Awards from and after the Effective Date (the &#8220;</font><font style="font-style: italic;">Share
            Reserve</font><font style="font-weight: normal;">&#8221;) will not exceed the sum of (A) 2,500,000 shares and (B) the Prior Plan Returning Shares, if any, as such shares become available for issuance under this Plan from time to time.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)<font style="font-weight: normal;">&#8195;Subject to
            Section 3(b), the number of shares of Common Stock available for issuance under the Plan will be reduced by: (A) one share for each share of Common Stock issued pursuant to an Appreciation Award granted under the Plan; and (B) 1.75 shares for
            each share of Common Stock issued pursuant to a Full Value Award granted under the Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iii)<font style="font-weight: normal;">&#8195;Subject
            to Section 3(b), the number of shares of Common Stock available for issuance under the Plan will be increased by: (A) one share for each Prior Plan Returning Share or 2023 Plan Returning Share (as defined in Section 3(b)(ii)) subject to an
            Appreciation Award; and (B) 1.75 shares for each Prior Plan Returning Share or 2023 Plan Returning Share subject to a Full Value Award.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iv)<font style="font-weight: normal;">&#8195;For
            clarity, the Share Reserve is a limit on the number of shares of Common Stock that may be issued pursuant to the Plan. Accordingly, this Section 3(a) does not limit the granting of Awards except as provided in Section 7(a). Shares may be issued
            pursuant to Stock Awards in connection with a merger or acquisition as permitted by Nasdaq Listing Rule 5635(c) or, if applicable, NYSE Listed Company Manual Section 303A.08, NYSE American Company Guide Section 711 or other applicable rule (any
            such Stock Award, an &#8220;</font><font style="font-style: italic;">Acquisition Award</font><font style="font-weight: normal;">&#8221;), and such issuance will not reduce the number of shares available for issuance under the Plan.</font></div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-3</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 30pt;">(b)&#8195;Operation of Share Reserve.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)&#8195;No Reduction to Share Reserve.<font style="font-weight: normal;"> The Share Reserve will not be reduced by any of the following shares of Common Stock and such shares will remain available for issuance under the Plan: (A) any shares subject to an Award that are not issued because
            such Award or any portion thereof expires or otherwise terminates without all of the shares covered by such Award having been issued; and (B) any shares subject to an Award that are not issued because such Award or any portion thereof is
            settled in cash.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)&#8195;Shares Available for Subsequent Issuance.<font style="font-weight: normal;"> Any shares of Common Stock issued pursuant to an Award that are forfeited back to or repurchased by the Company because of the failure to meet a contingency or condition required for the vesting of such shares (the
            &#8220;</font><font style="font-style: italic;">2023 Plan Returning Shares</font><font style="font-weight: normal;">&#8221;) will revert to the Share Reserve and become available again for issuance under the Plan. </font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iii)&#8195;Shares Not Available for Subsequent
          Issuance.<font style="font-weight: normal;"> The following shares of Common Stock will not revert to the Share Reserve or become available again for issuance under the Plan: (A) any shares that are reacquired or withheld (or not issued) by the
            Company to satisfy the exercise, strike or purchase price of an Award or a Prior Plan Award; (B) any shares that are reacquired or withheld (or not issued) by the Company to satisfy a tax withholding obligation in connection with an Award or a
            Prior Plan Award; (C) any shares repurchased by the Company on the open market with the proceeds of the exercise, strike or purchase price of an Award or a Prior Plan Award; and (D) in the event that a Stock Appreciation Right granted under the
            Plan or a stock appreciation right granted under the Prior Plan is settled in shares of Common Stock, the gross number of shares of Common Stock subject to such award.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(c)&#8195;Incentive Stock Option Limit. <font style="font-weight: normal;">Subject to the Share Reserve and Section 9(a) relating to Capitalization Adjustments, the aggregate maximum number of shares of Common Stock that may be issued pursuant to the exercise of Incentive Stock Options
            will be 2,500,000 shares.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(d)&#8195;Non-Employee Director Compensation Limit.<font style="font-weight: normal;"> The aggregate value of all cash and equity-based compensation paid or granted, as applicable, by the Company to any individual for service as a Non-Employee Director with respect to any fiscal year of the Company
            will not exceed a total of $750,000, calculating the value of any equity-based awards based on the grant date fair value of such awards for financial reporting purposes.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(e)&#8195;Source of Shares.<font style="font-weight: normal;"> The stock issuable under the Plan will be shares of authorized but unissued or reacquired Common Stock, including shares repurchased by the Company on the open market or otherwise.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">4.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">ELIGIBILITY.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Eligibility for Specific Awards.<font style="font-weight: normal;"> Incentive Stock Options may be granted only to employees of the Company or a &#8220;parent corporation&#8221; or &#8220;subsidiary corporation&#8221; thereof (as such terms are defined in Sections 424(e) and 424(f) of the Code). Awards
            other than Incentive Stock Options may be granted to Employees, Directors and Consultants; </font><font style="font-style: italic; font-weight: normal;">provided, however</font><font style="font-weight: normal;">, that Awards may not be
            granted to Employees, Directors and Consultants who are providing Continuous Service only to any &#8220;parent&#8221; of the Company, as such term is defined in Rule 405, unless (i)&#160;the stock underlying such Awards is treated as &#8220;service recipient stock&#8221;
            under Section 409A of the Code (for example, because the Awards are granted pursuant to a corporate transaction such as a spin off transaction) or (ii)&#160;the Company, in consultation with its legal counsel, has determined that such Awards are
            otherwise exempt from or alternatively comply with Section 409A of the Code.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;Ten Percent Stockholders.<font style="font-weight: normal;"> A Ten Percent Stockholder will not be granted an Incentive Stock Option unless the exercise price (per share) of such Option is at least 110% of the Fair Market Value of the Common Stock on the date of grant of
            such Option and the Option is not exercisable after the expiration of five years from the date of grant.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">5.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">PROVISIONS RELATING TO OPTIONS AND STOCK APPRECIATION RIGHTS.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="para" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-indent: 20pt; text-align: justify;">Each Option or SAR Agreement will be in such form and will contain
          such terms and conditions as the Board deems appropriate. All Options will be separately designated Incentive Stock Options or Nonstatutory Stock Options at the time of grant, and, if certificates are issued, a separate certificate or
          certificates will be issued for shares of Common Stock purchased on exercise of each type of Option. If an Option is not specifically designated as an Incentive Stock Option, or if an Option is designated as an Incentive Stock Option but some
          portion or all of the Option fails to qualify as an Incentive Stock Option under </div>
      </div>
    </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">B-4&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="para" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">the applicable rules, then the Option (or portion thereof) will be a Nonstatutory
          Stock Option. The terms and conditions of separate Option or SAR Agreements need not be identical; <font style="font-style: italic;">provided, however</font>, that each Award Agreement will conform to (through incorporation of the provisions
          hereof by reference in the applicable Award Agreement or otherwise) the substance of each of the following provisions:</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Term.<font style="font-weight: normal;">
            Subject to the provisions of Section 4(b) regarding Ten Percent Stockholders, no Option or SAR will be exercisable after the expiration of 10&#160;years from the date of its grant or such shorter period specified in the Award Agreement.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;Exercise or Strike Price.<font style="font-weight: normal;"> Subject to the provisions of Section 4(b) regarding Ten Percent Stockholders, the exercise or strike price (per share) of each Option or SAR will be not less than 100% of the Fair Market Value of the Common Stock
            on the date the Award is granted. Notwithstanding the foregoing, an Option or SAR may be granted with an exercise or strike price (per share) less than 100% of the Fair Market Value of the Common Stock on the date the Award is granted if such
            Award is granted pursuant to an assumption of, or substitution for, another option or stock appreciation right pursuant to a corporate transaction and in a manner consistent with the provisions of Section 409A of the Code and, if applicable,
            Section 424(a) of the Code. Each SAR will be denominated in shares of Common Stock equivalents.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(c)&#8195;Payment of Exercise Price for Options.<font style="font-weight: normal;"> The exercise price of an Option may be paid, to the extent permitted by applicable law and as determined by the Board in its sole discretion, by one or more of the methods of payment set forth below that are
            specified in the Option Agreement. The Board has the authority to grant Options that do not permit all of the following methods of payment (or that otherwise restrict the ability to utilize certain methods) and to grant Options that require the
            consent of the Company to utilize a particular method of payment.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11.5pt; margin-left: 52pt;">(i)<font style="font-weight: normal;">&#8195;By cash (including electronic
            funds transfers), check, bank draft or money order payable to the Company;</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)<font style="font-weight: normal;">&#8195;Pursuant
            to a program developed under Regulation T as promulgated by the Federal Reserve Board that, prior to the issuance of the Common Stock subject to the Option, results in either the receipt of cash (or check) by the Company or the receipt of
            irrevocable instructions to pay the aggregate exercise price to the Company from the sales proceeds;</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11.5pt; margin-left: 52pt;">(iii)<font style="font-weight: normal;">&#8195;By delivery to the Company
            (either by actual delivery or attestation) of shares of Common Stock; or</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iv)<font style="font-weight: normal;">&#8195;In any
            other form of legal consideration that may be acceptable to the Board and specified in the applicable Award Agreement.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(d)&#8195;Exercise and Payment of a SAR.<font style="font-weight: normal;"> To exercise any outstanding SAR, the Participant must provide written notice of exercise to the Company in compliance with the provisions of the Award Agreement evidencing such SAR. The appreciation distribution
            payable on the exercise of a SAR will be not greater than an amount equal to the excess of (A) the aggregate Fair Market Value (on the date of the exercise of the SAR) of a number of shares of Common Stock equal to the number of Common Stock
            equivalents in which the Participant is vested under such SAR, and with respect to which the Participant is exercising the SAR on such date, over (B) the aggregate strike price of the number of Common Stock equivalents with respect to which the
            Participant is exercising the SAR on such date. The appreciation distribution may be paid in Common Stock, in cash, in any combination of the two or in any other form of consideration, as determined by the Board and contained in the Award
            Agreement evidencing such SAR.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(e)&#8195;Transferability of Options and SARs.<font style="font-weight: normal;"> The Board may, in its sole discretion, impose such limitations on the transferability of Options and SARs as the Board will determine. In the absence of such a determination by the Board to the contrary, the
            restrictions set forth in this Section 5(e) on the transferability of Options and SARs will apply. Notwithstanding the foregoing or anything in the Plan or an Award Agreement to the contrary, no Option or SAR may be transferred to any financial
            institution without prior stockholder approval.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)&#8195;Restrictions on Transfer.<font style="font-weight: normal;"> An Option or SAR will not be transferable, except by will or by the laws of descent and distribution, and will be exercisable during the lifetime of the Participant only by the Participant. Subject to the foregoing
            paragraph, the Board may, in its sole discretion, permit transfer of the Option or SAR in a manner that is not prohibited by applicable tax and securities laws. Except as explicitly provided in the Plan, neither an Option nor a SAR may be
            transferred for consideration.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(f)&#8195;Vesting.<font style="font-weight: normal;">
            The total number of shares of Common Stock subject to an Option or SAR may vest and become exercisable in periodic installments that may or may not be equal. The Option or SAR may be subject to such other terms and conditions on the time or
            times when it may or may not be exercised as the Board may deem appropriate. The vesting provisions </font></div>
      </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-5</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">of individual Options or SARs may vary. The provisions of this Section 5(f) are
          subject to Section 2(g) and any Option or SAR provisions governing the minimum number of shares of Common Stock as to which an Option or SAR may be exercised.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(g)&#8195;Termination of Continuous Service.<font style="font-weight: normal;"> Except as otherwise provided in the applicable Award Agreement or other written agreement between a Participant and the Company or an Affiliate, if a Participant&#8217;s Continuous Service terminates (other than for
            Cause and other than upon the Participant&#8217;s death, Disability or Retirement), the Participant may exercise his or her Option or SAR (to the extent that the Participant was entitled to exercise such Option or SAR as of the date of termination of
            Continuous Service), but only within such period of time ending on the earlier of (i)&#160;the date that is three months following such termination of Continuous Service (or such longer or shorter period specified in the Award Agreement) and
            (ii)&#160;the expiration of the term of the Option or SAR as set forth in the Award Agreement. If, after such termination of Continuous Service, the Participant does not exercise his or her Option or SAR (as applicable) within the applicable time
            period, the Option or SAR (as applicable) will terminate.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(h)&#8195;Disability or Retirement of Participant.<font style="font-weight: normal;"> Except as otherwise provided in the applicable Award Agreement or other written agreement between a Participant and the Company or an Affiliate, if a Participant&#8217;s Continuous Service terminates as a result of the
            Participant&#8217;s Disability or Retirement (as defined in the applicable Award Agreement), the Participant may exercise his or her Option or SAR (to the extent that the Participant was entitled to exercise such Option or SAR as of the date of
            termination of Continuous Service), but only within such period of time ending on the earlier of (i)&#160;the date that is 12 months following such termination of Continuous Service (or such longer or shorter period specified in the Award Agreement)
            and (ii)&#160;the expiration of the term of the Option or SAR as set forth in the Award Agreement. If, after such termination of Continuous Service, the Participant does not exercise his or her Option or SAR (as applicable) within the applicable
            time period, the Option or SAR (as applicable) will terminate.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(i)&#8195;Death of Participant.<font style="font-weight: normal;"> Except as otherwise provided in the applicable Award Agreement or other written agreement between a Participant and the Company or an Affiliate, if (i)&#160;a Participant&#8217;s Continuous Service terminates as a result of the Participant&#8217;s
            death or (ii)&#160;a Participant dies within the period (if any) specified in the Award Agreement for exercisability after the termination of the Participant&#8217;s Continuous Service (for a reason other than death), then the Participant&#8217;s Option or SAR
            may be exercised (to the extent that the Participant was entitled to exercise such Option or SAR as of the date of death) by the Participant&#8217;s estate, by a person who acquired the right to exercise the Option or SAR by bequest or inheritance,
            or by a person designated to exercise the Option or SAR upon the Participant&#8217;s death, but only within such period of time ending on the earlier of (i)&#160;the date that is 18 months following the date of death (or such longer or shorter period
            specified in the Award Agreement) and (ii)&#160;the expiration of the term of the Option or SAR as set forth in the Award Agreement. If, after the Participant&#8217;s death, the Option or SAR (as applicable) is not exercised within the applicable time
            period, the Option or SAR (as applicable) will terminate.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(j)&#8195;Termination for Cause.<font style="font-weight: normal;"> Except as explicitly provided otherwise in the applicable Award Agreement or other individual written agreement between a Participant and the Company or an Affiliate, if a Participant&#8217;s Continuous Service is
            terminated for Cause, the Participant&#8217;s Option or SAR will terminate immediately upon such termination of Continuous Service, and the Participant will be prohibited from exercising his or her Option or SAR from and after the time of such
            termination of Continuous Service.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(k)&#8195;Extension of Termination Date.<font style="font-weight: normal;"> Except as otherwise provided in the applicable Award Agreement or other written agreement between a Participant and the Company or an Affiliate:</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)<font style="font-weight: normal;">&#8195;If the
            exercise of an Option or SAR following the termination of a Participant&#8217;s Continuous Service (other than for Cause) would be prohibited at any time solely because the issuance of shares of Common Stock would violate the registration
            requirements under the Securities Act, then the Option or SAR will remain exercisable until one month (or such longer period of time as determined by the Board, in its discretion) after the date the Participant is notified by the Company that
            the Option or SAR is exercisable, but in any event no later than the expiration of the term of the Option or SAR as set forth in the Award Agreement.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)<font style="font-weight: normal;">&#8195;If the
            sale of any shares of Common Stock received upon exercise of an Option or SAR following the termination of a Participant&#8217;s Continuous Service (other than for Cause) would subject the Participant to suit under Section 16(b) of the Exchange Act,
            then the Option or SAR will remain exercisable until the earliest to occur of (A) the 10th day following the date on which a sale of such shares by the Participant would no longer be subject to such suit, (B) the 190th day after the
            Participant&#8217;s termination of Continuous Service, or (C) the expiration of the term of the Option or SAR as set forth in the Award Agreement.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(l)&#8195;Non-Exempt Employees.<font style="font-weight: normal;"> If an Option or SAR is granted to an Employee who is a non-exempt employee for purposes of the Fair Labor Standards Act of 1938, as amended, the Option or SAR will not be first exercisable for any shares of Common Stock until at least
            six months following the date of grant of the Option or SAR (although the Award may vest prior to such date, subject to Section 2(g)). Consistent with the provisions of the Worker Economic Opportunity Act, (i)&#160;if such non-exempt </font></div>
      </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">B-6&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">employee dies or suffers a Disability, (ii)&#160;upon a Change in Control in which such
          Option or SAR is not assumed, continued or substituted, or (iii)&#160;upon the Participant&#8217;s Retirement (as such term may be defined in the Participant&#8217;s Award Agreement, in another written agreement between the Participant and the Company or an
          Affiliate, or, if no such definition, in accordance with the Company&#8217;s or Affiliate&#8217;s then current employment policies and guidelines), the vested portion of any Options and SARs may be exercised earlier than six months following the date of
          grant. The foregoing provision is intended to operate so that any income derived by a non-exempt employee in connection with the exercise or vesting of an Option or SAR will be exempt from his or her regular rate of pay. To the extent permitted
          and/or required for compliance with the Worker Economic Opportunity Act to ensure that any income derived by a non-exempt employee in connection with the exercise, vesting or issuance of any shares under any other Award will be exempt from the
          employee&#8217;s regular rate of pay, the provisions of this Section 5(l) will apply to all Awards and are hereby incorporated by reference into such Award Agreements.</div>
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                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">6.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">PROVISIONS OF AWARDS OTHER THAN OPTIONS AND SARS.<br>
                </div>
              </td>
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        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Restricted Stock Awards.<font style="font-weight: normal;"> Each Restricted Stock Award Agreement will be in such form and will contain such terms and conditions as the Board deems appropriate. To the extent consistent with the Company&#8217;s bylaws, at the Board&#8217;s election,
            shares of Common Stock underlying a Restricted Stock Award may be (i)&#160;held in book entry form subject to the Company&#8217;s instructions until any restrictions relating to the Restricted Stock Award lapse, or (ii)&#160;evidenced by a certificate, which
            certificate will be held in such form and manner as determined by the Board. The terms and conditions of separate Restricted Stock Award Agreements need not be identical; </font><font style="font-style: italic; font-weight: normal;">provided,
            however</font><font style="font-weight: normal;">, that each Restricted Stock Award Agreement will conform to (through incorporation of the provisions hereof by reference in the applicable Award Agreement or otherwise) the substance of each of
            the following provisions:</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)&#8195;Consideration.<font style="font-weight: normal;"> A Restricted Stock Award may be awarded in consideration for (A) cash (including electronic funds transfers), check, bank draft or money order payable to the Company, (B) past services to the Company or an Affiliate or (C)&#160;any other
            form of legal consideration (including future services) that may be acceptable to the Board, in its sole discretion, and permissible under applicable law.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)&#8195;Vesting. <font style="font-weight: normal;">Subject
            to Section 2(g), shares of Common Stock awarded under a Restricted Stock Award Agreement may be subject to forfeiture to or repurchase by the Company in accordance with a vesting schedule to be determined by the Board.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iii)&#8195;Termination of Continuous Service.<font style="font-weight: normal;"> If a Participant&#8217;s Continuous Service terminates, the Company may receive through a forfeiture condition or a repurchase right any or all of the shares of Common Stock held by the Participant that have not vested
            as of the date of such termination under the terms of the Participant&#8217;s Restricted Stock Award Agreement.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iv)&#8195;Transferability.<font style="font-weight: normal;"> Rights to acquire shares of Common Stock under a Restricted Stock Award Agreement will be transferable by the Participant only upon such terms and conditions as are set forth in the Restricted Stock Award Agreement, as the Board will
            determine in its sole discretion, so long as Common Stock awarded under the Restricted Stock Award Agreement remains subject to the terms of the Restricted Stock Award Agreement. Notwithstanding the foregoing or anything in the Plan or a
            Restricted Stock Award Agreement to the contrary, no Restricted Stock Award may be transferred to any financial institution without prior stockholder approval.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;Restricted Stock Unit Awards. <font style="font-weight: normal;">Each Restricted Stock Unit Award Agreement will be in such form and will contain such terms and conditions as the Board deems appropriate. The terms and conditions of separate Restricted Stock Unit Award Agreements
            need not be identical; </font><font style="font-style: italic; font-weight: normal;">provided, however</font><font style="font-weight: normal;">, that each Restricted Stock Unit Award Agreement will conform to (through incorporation of the
            provisions hereof by reference in the applicable Award Agreement or otherwise) the substance of each of the following provisions:</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)&#8195;Consideration.<font style="font-weight: normal;"> At the time of grant of a Restricted Stock Unit Award, the Board will determine the consideration, if any, to be paid by the Participant upon delivery of each share of Common Stock subject to the Restricted Stock Unit Award. The
            consideration to be paid (if any) by the Participant for each share of Common Stock subject to a Restricted Stock Unit Award may be paid in any form of legal consideration that may be acceptable to the Board, in its sole discretion, and
            permissible under applicable law.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)&#8195;Vesting. <font style="font-weight: normal;">Subject
            to Section 2(g), at the time of the grant of a Restricted Stock Unit Award, the Board may impose such restrictions on or conditions to the vesting of the Restricted Stock Unit Award as it, in its sole discretion, deems appropriate.</font></div>
      </div>
    </div>
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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-7</font></div>
            </td>
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      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iii)&#8195;Payment.<font style="font-weight: normal;"> A Restricted Stock Unit Award may be settled by the delivery of shares of Common Stock, their cash equivalent, any combination thereof or in any other form of consideration, as determined by the Board and contained in the Restricted
            Stock Unit Award Agreement.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iv)&#8195;Additional Restrictions. <font style="font-weight: normal;">At the time of the grant of a Restricted Stock Unit Award, the Board, as it deems appropriate, may impose such restrictions or conditions that delay the delivery of the shares of Common Stock (or their cash
            equivalent) subject to the Restricted Stock Unit Award to a time after the vesting of the Restricted Stock Unit Award.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(v)&#8195;Termination of Continuous Service. <font style="font-weight: normal;">Except as otherwise provided in the applicable Restricted Stock Unit Award Agreement or other written agreement between a Participant and the Company or an Affiliate, if a Participant&#8217;s Continuous Service
            terminates, any portion of the Participant&#8217;s Restricted Stock Unit Award that has not vested as of the date of such termination will be forfeited upon such termination.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(c)&#8195;Performance Awards. <font style="font-weight: normal;">With respect to any Performance Stock Award or Performance Cash Award (each,&#160;a&#160;&#8220;</font><font style="font-style: italic;">Performance Award</font><font style="font-weight: normal;">&#8221;), subject to Section 2(g) (if applicable), the Board
            will determine the length of any Performance Period, the Performance Goals to be achieved during the Performance Period, the other terms and conditions of such Performance Award, and the measure of whether and to what degree such Performance
            Goals have been attained. In addition, the Board retains the discretion to define the manner of calculating the Performance Criteria it selects to use for a Performance Period. To the extent permitted by applicable law and set forth in the
            applicable Award Agreement, the Board may determine that cash or other property may be used in payment of Performance Awards. Performance Awards that are settled in cash or other property are not required to be valued in whole or in part by
            reference to, or otherwise based on, the Common Stock. </font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(d)&#8195;Other Stock Awards. <font style="font-weight: normal;">Other forms of stock awards valued in whole or in part by reference to, or otherwise based on, Common Stock, including the appreciation in value thereof, may be granted either alone or in addition to Awards granted under Section 5 and
            this Section 6. Subject to the provisions of the Plan (including, but not limited to, Sections 2(g) and 2(h)), the Board will have sole and complete authority to determine the persons to whom and the time or times at which such Other Stock
            Awards will be granted, the number of shares of Common Stock (or the cash equivalent thereof) to be granted pursuant to such Other Stock Awards, and all other terms and conditions of such Other Stock Awards.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">7.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">COVENANTS OF THE COMPANY.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Availability of Shares.<font style="font-weight: normal;"> The Company will keep available at all times the number of shares of Common Stock reasonably required to satisfy then-outstanding Awards.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;Securities Law Compliance.<font style="font-weight: normal;"> The Company will seek to obtain from each regulatory commission or agency having jurisdiction over the Plan the authority required to grant Awards and to issue and sell shares of Common Stock upon exercise of the
            Awards; </font><font style="font-style: italic; font-weight: normal;">provided, however</font><font style="font-weight: normal;">, that this undertaking will not require the Company to register under the Securities Act the Plan, any Award or
            any Common Stock issued or issuable pursuant to any such Award. If, after reasonable efforts and at a reasonable cost, the Company is unable to obtain from any such regulatory commission or agency the authority that counsel for the Company
            deems necessary for the lawful issuance and sale of Common Stock under the Plan, the Company will be relieved from any liability for failure to issue and sell Common Stock upon exercise of such Awards unless and until such authority is
            obtained. A Participant will not be eligible for the grant of an Award or the subsequent issuance of cash or Common Stock pursuant to the Award if such grant or issuance would be in violation of any applicable securities law.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(c)&#8195;No Obligation to Notify or Minimize Taxes. <font style="font-weight: normal;">The Company will have no duty or obligation to any Participant to advise such holder as to the time or manner of exercising an Award. Furthermore, the Company will have no duty or obligation to warn or otherwise
            advise such holder of a pending termination or expiration of an Award or a possible period in which the Award may not be exercised. The Company has no duty or obligation to minimize the tax consequences of an Award to the holder of such Award.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">8.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">MISCELLANEOUS.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Use of Proceeds from Sales of Common Stock. <font style="font-weight: normal;">Proceeds from the sale of shares of Common Stock issued pursuant to Awards will constitute general funds of the Company.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;Corporate Action Constituting Grant of Awards.<font style="font-weight: normal;"> Corporate action constituting a grant by the Company of an Award to any Participant will be deemed completed as of the date of such corporate action, unless otherwise determined by the </font></div>
      </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">B-8&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">Board, regardless of when the instrument, certificate or letter evidencing the Award
          is communicated to, or actually received or accepted by, the Participant. In the event that the corporate records (<font style="font-style: italic;">e.g</font>., Board consents, resolutions or minutes) documenting the corporate action
          constituting the grant contain terms (<font style="font-style: italic;">e.g</font>., exercise price, vesting schedule or number of shares) that are inconsistent with those in the Award Agreement or related grant documents as a result of a
          clerical error in the papering of the Award Agreement or related grant documents, the corporate records will control and the Participant will have no legally binding right to the incorrect term in the Award Agreement or related grant documents. </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(c)&#8195;Stockholder Rights.<font style="font-weight: normal;"> No Participant will be deemed to be the holder of, or to have any of the rights of a holder with respect to, any shares of Common Stock subject to an Award unless and until (i)&#160;such Participant has satisfied all requirements for
            exercise of, or the issuance of shares of Common Stock under, the Award pursuant to its terms, and (ii)&#160;the issuance of the Common Stock subject to such Award has been entered into the books and records of the Company.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(d)&#8195;No Employment or Other Service Rights.<font style="font-weight: normal;"> Nothing in the Plan, any Award Agreement or any other instrument executed thereunder or in connection with any Award granted pursuant thereto will confer upon any Participant any right to continue to serve the
            Company or an Affiliate in the capacity in effect at the time the Award was granted or will affect the right of the Company or an Affiliate to terminate (i)&#160;the employment of an Employee with or without notice and with or without cause,
            (ii)&#160;the service of a Director pursuant to the bylaws of the Company or an Affiliate, or (iii)&#160;the service of a Consultant pursuant to the terms of such Consultant&#8217;s agreement with the Company or an Affiliate, and any applicable provisions of
            the corporate law of the state in which the Company or the Affiliate is incorporated, as the case may be.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(e)&#8195;Change in Time Commitment.<font style="font-weight: normal;"> In the event a Participant&#8217;s regular level of time commitment in the performance of his or her services for the Company or any Affiliate is reduced (for example, and without limitation, if the Participant is an
            Employee and has a change in status from a full-time Employee to a part-time Employee or takes an extended leave of absence) after the date of grant of any Award to the Participant, the Board has the right in its sole discretion to (i)&#160;make a
            corresponding reduction in the number of shares or cash amount subject to any portion of such Award that is scheduled to vest or become payable after the date of such change in time commitment, and (ii)&#160;in lieu of or in combination with such a
            reduction, extend the vesting or payment schedule applicable to such Award. In the event of any such reduction, the Participant will have no right with respect to any portion of the Award that is so reduced or extended.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(f)&#8195;Incentive Stock Option Limitation.<font style="font-weight: normal;"> To the extent that the aggregate Fair Market Value (determined at the time of grant) of Common Stock with respect to which Incentive Stock Options are exercisable for the first time by any Participant during any
            calendar year (under all plans of the Company and any Affiliates) exceeds $100,000 (or such other limit established in the Code) or otherwise does not comply with the rules governing Incentive Stock Options, the Options or portions thereof that
            exceed such limit (according to the order in which they were granted) or otherwise do not comply with such rules will be treated as Nonstatutory Stock Options, notwithstanding any contrary provision of the applicable Option Agreement(s).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(g)&#8195;Investment Assurances.<font style="font-weight: normal;"> The Company may require a Participant, as a condition of exercising or acquiring Common Stock under any Award, (i)&#160;to give written assurances satisfactory to the Company as to the Participant&#8217;s knowledge and
            experience in financial and business matters and/or to employ a purchaser representative reasonably satisfactory to the Company who is knowledgeable and experienced in financial and business matters and that he or she is capable of evaluating,
            alone or together with the purchaser representative, the merits and risks of exercising the Award and (ii)&#160;to give written assurances satisfactory to the Company stating that the Participant is acquiring Common Stock subject to the Award for
            the Participant&#8217;s own account and not with any present intention of selling or otherwise distributing the Common Stock. The foregoing requirements, and any assurances given pursuant to such requirements, will be inoperative if (A) the issuance
            of the shares upon the exercise or acquisition of Common Stock under the Award has been registered under a then currently effective registration statement under the Securities Act or (B) as to any particular requirement, a determination is made
            by counsel for the Company that such requirement need not be met in the circumstances under the then applicable securities laws. The Company may, upon advice of counsel to the Company, place legends on stock certificates issued under the Plan
            as such counsel deems necessary or appropriate in order to comply with applicable securities laws, including, but not limited to, legends restricting the transfer of the Common Stock.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(h)&#8195;Withholding Obligations.<font style="font-weight: normal;"> Unless prohibited by the terms of an Award Agreement, the Company may, in its sole discretion, satisfy any federal, state, local or foreign tax withholding obligation relating to an Award by any of the following
            means or by a combination of such means: (i)&#160;causing the Participant to tender a cash payment; (ii) withholding shares of Common Stock from the shares of Common Stock issued or otherwise issuable to the Participant in connection with the Award;
            (iii)&#160;withholding cash from an Award settled in cash; (iv)&#160;withholding payment from any amounts otherwise payable to the Participant; or (v)&#160;by such other method as may be set forth in the Award Agreement.</font></div>
      </div>
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          <tr>
            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-9</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(i)&#8195;Electronic Delivery.<font style="font-weight: normal;"> Any reference herein to a &#8220;written&#8221; agreement or document will include any agreement or document delivered electronically, filed publicly at www.sec.gov (or any successor website thereto) or posted on the Company&#8217;s
            intranet (or other shared electronic medium controlled by the Company to which the Participant has access).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(j)&#8195;Deferrals.<font style="font-weight: normal;">
            To the extent permitted by applicable law, the Board, in its sole discretion, may determine that the delivery of Common Stock or the payment of cash, upon the exercise, vesting or settlement of all or a portion of any Award may be deferred and
            may establish programs and procedures for deferral elections to be made by Participants. Deferrals by Participants will be made in accordance with Section 409A of the Code. Consistent with Section 409A of the Code, the Board may provide for
            distributions while a Participant is still an employee or otherwise providing services to the Company or an Affiliate. The Board is authorized to make deferrals of Awards and determine when, and in what annual percentages, Participants may
            receive payments, including lump sum payments, following the Participant&#8217;s termination of Continuous Service, and implement such other terms and conditions consistent with the provisions of the Plan and in accordance with applicable law.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(k)&#8195;Section 409A. <font style="font-weight: normal;">Unless otherwise expressly provided for in an Award Agreement, the Plan and Award Agreements will be interpreted to the greatest extent possible in a manner that makes the Plan and the Awards granted hereunder exempt from Section 409A
            of the Code, and, to the extent not so exempt, in compliance with Section 409A of the Code. If the Board determines that any Award granted hereunder is not exempt from and is therefore subject to Section 409A of the Code, the Award Agreement
            evidencing such Award will incorporate the terms and conditions necessary to avoid the consequences specified in Section&#160;409A(a)(1) of the Code, and to the extent an Award Agreement is silent on terms necessary for compliance with Section&#160;409A
            of the Code, such terms are hereby incorporated by reference into the Award Agreement. Notwithstanding anything to the contrary in this Plan (and unless the Award Agreement specifically provides otherwise), if the shares of Common Stock are
            publicly traded, and if a Participant holding an Award that constitutes &#8220;deferred compensation&#8221; under Section 409A of the Code is a &#8220;specified employee&#8221; for purposes of Section 409A of the Code, no distribution or payment of any amount under
            such Award that is due because of a &#8220;separation from service&#8221; (as defined in Section 409A of the Code without regard to alternative definitions thereunder) will be issued or paid before the date that is six months and one day following the date
            of such Participant&#8217;s &#8220;separation from service&#8221; or, if earlier, the date of the Participant&#8217;s death, unless such distribution or payment may be made in a manner that complies with Section 409A of the Code, and any amounts so deferred will be
            paid in a lump sum on the day after such six-month period elapses, with the balance paid thereafter on the original schedule.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(l)&#8195;Clawback/Recovery.<font style="font-weight: normal;"> All Awards granted under the Plan will be subject to recoupment in accordance with the Jack in the Box Inc. Clawback Policy Statement, any clawback policy that the Company is required to adopt pursuant to the listing standards of any
            national securities exchange or association on which the Company&#8217;s securities are listed or as is otherwise required by the Dodd-Frank Wall Street Reform and Consumer Protection Act or other applicable law, and any other clawback policy that
            the Company adopts. In addition, the Board may impose such other clawback, recovery or recoupment provisions in an Award Agreement as the Board determines necessary or appropriate, including, but not limited to, a reacquisition right in respect
            of previously acquired shares of Common Stock or other cash or property upon the occurrence of Cause. No recovery of compensation under such a clawback policy will be an event giving rise to a right to resign for &#8220;good reason&#8221; or &#8220;constructive
            termination&#8221; (or similar term) under any agreement with the Company or an Affiliate.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">9.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">ADJUSTMENTS UPON CHANGES IN COMMON STOCK; OTHER CORPORATE EVENTS.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Capitalization Adjustments.<font style="font-weight: normal;"> In the event of a Capitalization Adjustment, the Board will appropriately and proportionately adjust: (i)&#160;the class(es) and maximum number of securities subject to the Plan pursuant to Section 3(a); (ii)&#160;the
            class(es) and maximum number of securities that may be issued pursuant to the exercise of Incentive Stock Options pursuant to Section 3(c); and (iii)&#160;the class(es) and number of securities and price per share of stock subject to outstanding
            Awards. The Board will make such adjustments and its determination will be final, binding and conclusive.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;Dissolution or Liquidation.<font style="font-weight: normal;"> Except as otherwise provided in the applicable Award Agreement or other written agreement between a Participant and the Company or an Affiliate, subject to Section 9(c), in the event of a dissolution or liquidation
            of the Company (except for a liquidation into a parent corporation), all outstanding Stock Awards (other than Stock Awards consisting of vested and outstanding shares of Common Stock not subject to a forfeiture condition or the Company&#8217;s right
            of repurchase) will terminate immediately prior to the completion of such dissolution or liquidation, and the shares of Common Stock subject to a forfeiture condition or the Company&#8217;s right of repurchase may be reacquired or repurchased by the
            Company notwithstanding the fact that the holder of such Stock Award is providing Continuous Service.</font></div>
      </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">B-10&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(c)&#8195;Change in Control.<font style="font-weight: normal;"> In the event of a Change in Control, the provisions of this Section 9(c) will apply to each outstanding Stock Award unless otherwise provided in the instrument evidencing the Stock Award, in any other written agreement between a
            Participant and the Company or an Affiliate, or in any director compensation policy of the Company.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)&#8195;Stock Awards May Be Assumed.<font style="font-weight: normal;"> In the event of a Change in Control, any surviving corporation or acquiring corporation (or the surviving or acquiring corporation&#8217;s parent company) may assume or continue any or all outstanding Stock Awards or may
            substitute similar awards for any or all outstanding Stock Awards (including, but not limited to, awards to acquire the same consideration paid to the stockholders of the Company pursuant to the Change in Control), and any reacquisition or
            repurchase rights held by the Company in respect of Common Stock issued pursuant to any outstanding Stock Awards may be assigned by the Company to the surviving corporation or acquiring corporation (or the surviving or acquiring corporation&#8217;s
            parent company). For clarity, in the event of a Change in Control, any surviving corporation or acquiring corporation (or the surviving or acquiring corporation&#8217;s parent company) may choose to assume or continue only a portion of an outstanding
            Stock Award, to substitute a similar award for only a portion of an outstanding Stock Award, or to assume or continue, or substitute similar awards for, the outstanding Stock Awards held by some, but not all, Participants. The terms of any such
            assumption, continuation or substitution will be set by the Board.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)&#8195;Stock Awards Held by Current Participants.<font style="font-weight: normal;"> In the event of a Change in Control in which the surviving corporation or acquiring corporation (or the surviving or acquiring corporation&#8217;s parent company) does not assume or continue outstanding Stock Awards, or
            substitute similar awards for outstanding Stock Awards, then with respect to any such Stock Awards that have not been assumed, continued or substituted and that are held by Participants whose Continuous Service has not terminated prior to the
            effective time of the Change in Control (referred to as the &#8220;</font><font style="font-style: italic;">Current Participants</font><font style="font-weight: normal;">&#8221;), the vesting (and exercisability, if applicable) of such Stock Awards will be
            accelerated in full (and with respect to any such Stock Awards that are Performance Stock Awards, vesting will be deemed to be satisfied at the following levels: (A) with respect to any fiscal year periods during the applicable Performance
            Period which have been completed as of the date of the Change in Control (&#8220;</font><font style="font-style: italic;">Completed&#160;Fiscal Year Periods</font><font style="font-weight: normal;">&#8221;), the extent to which the applicable Performance Goals
            for such periods have been attained during such periods, if measurable; and (B) with respect to any fiscal year periods during the applicable Performance Period which have not been completed as of the date of the Change in Control or any
            Completed Fiscal Year Periods for which performance is not measurable, the pre-established 100% target level of performance with respect to the applicable Performance Goals for such periods) to a date prior to the effective time of the Change
            in Control (contingent upon the closing or completion of the Change in Control) as the Board will determine (or, if the Board does not determine such a date, to the date that is five days prior to the effective time of the Change in Control),
            and such Stock Awards will terminate if not exercised (if applicable) prior to the effective time of the Change in Control in accordance with the exercise procedures determined by the Board, and any reacquisition or repurchase rights held by
            the Company with respect to such Stock Awards will lapse (contingent upon the closing or completion of the Change in Control).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iii)&#8195;Stock Awards Held by Participants other than
          Current Participants.<font style="font-weight: normal;"> In the event of a Change in Control in which the surviving corporation or acquiring corporation (or the surviving or acquiring corporation&#8217;s parent company) does not assume or continue
            outstanding Stock Awards, or substitute similar awards for outstanding Stock Awards, then with respect to any such Stock Awards that have not been assumed, continued or substituted and that are held by Participants other than Current
            Participants, such Stock Awards will terminate if not exercised (if applicable) prior to the effective time of the Change in Control in accordance with the exercise procedures determined by the Board; </font><font style="font-style: italic; font-weight: normal;">provided, however</font><font style="font-weight: normal;">, that any reacquisition or repurchase rights held by the Company with respect to such Stock Awards will not terminate and may continue to be exercised
            notwithstanding the Change in Control.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iv)&#8195;Termination of Options upon Certain Changes
          in Control.<font style="font-weight: normal;"> Notwithstanding the foregoing, if the corporation the stock of which is subject to the outstanding Options immediately prior to an Ownership Change Event described in Section 13(gg)(i)&#160;constituting a
            Change in Control is the surviving or continuing corporation and immediately after such Ownership Change Event less than 50% of the total combined voting power of its voting stock is held by another corporation or by other corporations that are
            members of an affiliated group within the meaning of Section 1504(a) of the Code without regard to the provisions of Section 1504(b) of the Code, the outstanding Options will not terminate unless the Board otherwise provides in its discretion.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

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              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">10.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">TERMINATION OR SUSPENSION OF THE PLAN.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)&#8195;Termination or Suspension.<font style="font-weight: normal;"> The Board may suspend or terminate the Plan at any time. No Incentive Stock Option may be granted after the tenth anniversary of the earlier of (i)&#160;the Adoption Date or (ii)&#160;the date the Plan is approved by the
            stockholders of the Company. No Awards may be granted under the Plan while the Plan is suspended or after it is terminated.</font></div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td style="width: 100%; text-align: right; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-11</font></div>
            </td>
          </tr>

      </table>
    </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;No Impairment of Rights.<font style="font-weight: normal;"> Suspension or termination of the Plan will not materially impair rights and obligations under any Award granted while the Plan is in effect except with the written consent of the affected Participant or as
            otherwise permitted in the Plan (including Section 2(b)(viii)) or an Award Agreement.</font></div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">11.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">EFFECTIVE DATE OF PLAN.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 10.5pt; margin-left: 0pt;">This Plan will become effective on the Effective Date.</div>
        <table style="margin-top: 12pt; margin-left: 0pt;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 30pt; text-align: left; vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">12.<br>
                </div>
              </td>
              <td style="vertical-align: top;">
                <div style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; text-align: left;">CHOICE OF LAW.<br>
                </div>
              </td>
            </tr>

        </table>
        <div class="h2" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold; margin-top: 2pt; margin-left: 0pt;">
          <div class="rule-full" style="height: 0pt; width: 100%; border-bottom: 1pt solid #F01639; margin-top: 2pt; margin-bottom: 1pt; margin-left: auto; margin-right: auto;"> </div>
        </div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">The laws of the State of Delaware will govern all questions concerning the construction,
          validity and interpretation of this Plan, without regard to that state&#8217;s conflict of laws rules.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11.5pt; margin-left: 0pt;">13.&#8195;DEFINITIONS. <font style="font-weight: normal;">As used in the
            Plan, the following definitions will apply to the capitalized terms indicated below:</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(a)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Adoption Date</font><font style="font-weight: normal;">&#8221; means December&#160;19, 2022, which is the date the Plan was adopted by the Compensation Committee of the Board.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(b)&#8195;<font style="font-weight: normal;">&#8220;</font><font style="font-style: italic;">Affiliate</font><font style="font-weight: normal;">&#8221; means, at the time of determination, any &#8220;parent&#8221; or &#8220;subsidiary&#8221; of the Company as such terms are defined in Rule 405. The Board will have the authority to
            determine the time or times at which &#8220;parent&#8221; or &#8220;subsidiary&#8221; status is determined within the foregoing definition.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(c)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Appreciation Award</font><font style="font-weight: normal;">&#8221; means (i)&#160;a stock option or stock appreciation right granted under the Prior Plan or (ii)&#160;an Option or Stock Appreciation Right, in each case with respect
            to which the exercise or strike price (per share) is at least 100% of the Fair Market Value of the Common Stock subject to the stock option or stock appreciation right, or Option or Stock Appreciation Right, as applicable, on the date of grant.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(d)&#8195;<font style="font-weight: normal;">&#8220;</font><font style="font-style: italic;">Award</font><font style="font-weight: normal;">&#8221; means (i)&#160;an Incentive Stock Option, (ii)&#160;a Nonstatutory Stock Option, (iii)&#160;a Stock Appreciation Right, (iv)&#160;a Restricted Stock Award, (v)&#160;a Restricted Stock Unit
            Award, (vi)&#160;a Performance Stock Award, (vii)&#160;a Performance Cash Award, or (viii)&#160;an Other Stock Award.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(e)&#8195;<font style="font-weight: normal;">&#8220;</font><font style="font-style: italic;">Award Agreement</font><font style="font-weight: normal;">&#8221; means a written agreement between the Company and a Participant evidencing the terms and conditions of an Award.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(f)&#8195;<font style="font-weight: normal;">&#8220;</font><font style="font-style: italic;">Board</font><font style="font-weight: normal;">&#8221; means the Board of Directors of the Company.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(g)&#8195;<font style="font-weight: normal;">&#8220;</font><font style="font-style: italic;">Capitalization Adjustment</font><font style="font-weight: normal;">&#8221; means any change that is made in, or other events that occur with respect to, the Common Stock subject to the Plan or subject to any Award after
            the Adoption Date without the receipt of consideration by the Company through merger, consolidation, reorganization, recapitalization, reincorporation, stock dividend, dividend in property other than cash, large nonrecurring cash dividend,
            stock split, reverse stock split, liquidating dividend, combination of shares, exchange of shares, change in corporate structure or any similar equity restructuring transaction, as that term is used in Statement of Financial Accounting
            Standards No. 123 (revised). Notwithstanding the foregoing, the conversion of any convertible securities of the Company will not be treated as a Capitalization Adjustment.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(h)&#8195;<font style="font-weight: normal;">&#8220;</font><font style="font-style: italic;">Cause</font><font style="font-weight: normal;">&#8221; will have the meaning ascribed to such term in any written agreement between a Participant and the Company or an Affiliate defining such term and, in the absence of
            such agreement, such term means, with respect to a Participant, the occurrence of one or more of the following events that has a material negative impact on the business or reputation of the Company or an Affiliate: (i)&#160;any willful, material
            violation by the Participant of any law or regulation applicable to the business of the Company or an Affiliate; (ii)&#160;the Participant&#8217;s conviction for, or guilty plea to, a felony or a crime involving moral turpitude, or any willful
            perpetration by the Participant of a common law fraud; (iii)&#160;the Participant&#8217;s commission of an act of personal dishonesty which involves personal profit in connection with the Company, an Affiliate, or any other entity having a business
            relationship with the Company or an Affiliate; (iv)&#160;any material breach by the Participant of any provision of any agreement or understanding between the Company or an Affiliate and the Participant regarding the terms of the Participant&#8217;s
            service as an employee, officer, director or consultant to the Company or an Affiliate, including without limitation, the willful and continued failure or refusal of the Participant to perform the material duties required of the Participant as
            an employee, officer, director or consultant to the Company or an Affiliate, other than as a result of having a Disability, or a breach of any applicable invention assignment and confidentiality agreement or similar agreement between the
            Company or an Affiliate and the Participant; (v)&#160;the Participant&#8217;s disregard of the </font></div>
      </div>
    </div>
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            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">B-12&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">policies of the Company or an Affiliate so as to cause loss, damage or injury to the
          property, reputation or employees of the Company or an Affiliate; or (vi)&#160;any other misconduct by the Participant which is materially injurious to the financial condition or business reputation of, or is otherwise materially injurious to, the
          Company or an Affiliate. The determination that a termination of a Participant&#8217;s Continuous Service is either for Cause or without Cause will be made by the Company, in its sole discretion. Any determination by the Company that the Continuous
          Service of a Participant was terminated with or without Cause for the purposes of outstanding Awards held by the Participant will have no effect upon any determination of the rights or obligations of the Company or the Participant for any other
          purpose.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 14.5pt; margin-left: 30pt;">(i)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Change in Control&#8221;</font><font style="font-weight: normal;"> means the occurrence of any one or more of the following events:</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)<font style="font-weight: normal;">&#8195;an
            Ownership Change Event or a series of related Ownership Change Events (collectively, a &#8220;</font><font style="font-style: italic;">Transaction</font><font style="font-weight: normal;">&#8221;) wherein the stockholders of the Company immediately before
            the Transaction do not retain immediately after the Transaction, in substantially the same proportions as their ownership of shares of the Company&#8217;s voting stock immediately before the Transaction, direct or indirect beneficial ownership of
            more than 50% of the total combined voting power of the outstanding voting stock of the Company or, in the case of a Transaction described in Section 13(gg)(iii), the corporation or corporations to which the assets of the Company were
            transferred (the &#8220;</font><font style="font-style: italic;">Transferee Corporation(s)</font><font style="font-weight: normal;">&#8221;), as the case may be. For purposes of the preceding sentence, indirect beneficial ownership will include, without
            limitation, an interest resulting from ownership of the voting stock of one or more corporations which, as a result of the Transaction, own the Company or the Transferee Corporation(s), as the case may be, either directly or through one or more
            subsidiary corporations. The Board will have the right to determine whether multiple sales or exchanges of the voting stock of the Company or multiple Ownership Change Events are related, and its determination will be final, binding and
            conclusive; or</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)<font style="font-weight: normal;">&#8195;
            individuals who, on the Adoption Date, are members of the Board (the &#8220;</font><font style="font-style: italic;">Incumbent Directors</font><font style="font-weight: normal;">&#8221;) cease for any reason to constitute at least a majority of the members
            of the Board; </font><font style="font-style: italic; font-weight: normal;">provided, however</font><font style="font-weight: normal;">, that if the appointment or election (or nomination for election) of any new Board member was approved or
            recommended by a majority vote of the Incumbent Directors then still in office, such new member will, for purposes of this Plan, be considered as an Incumbent Director; </font><font style="font-style: italic; font-weight: normal;">provided,
            however</font><font style="font-weight: normal;">, that, for this purpose, no individual initially elected or nominated as a member of the Board as a result of an actual or threatened election contest with respect to Board membership or as a
            result of any other actual or threatened solicitation of proxies by or on behalf of any person other than the Board shall be deemed to be an Incumbent Director. </font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">Notwithstanding the foregoing or any other provision of this Plan, (A) the term Change
          in Control will not include a Transaction effected exclusively for the purpose of changing the domicile of the Company, and (B) the definition of Change in Control (or any analogous term) in an individual written agreement between a Participant
          and the Company or an Affiliate will supersede the foregoing definition with respect to Awards subject to such agreement; <font style="font-style: italic;">provided, however</font>, that (1) if no definition of Change in Control (or any
          analogous term) is set forth in such an individual written agreement, the foregoing definition will apply; and (2) no Change in Control (or any analogous term) will be deemed to occur with respect to Awards subject to such an individual written
          agreement without a requirement that the Change in Control (or any analogous term) actually occur.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 9pt; margin-left: 0pt; text-align: justify;">If required for compliance with Section 409A of the Code, in no event will an event be
          deemed a Change in Control if such event is not also a &#8220;change in the ownership of&#8221; the Company, a &#8220;change in the effective control of&#8221; the Company or a &#8220;change in the ownership of a substantial portion of the assets of&#8221; the Company, each as
          determined under Treasury Regulations Section&#160;1.409A-3(i)(5) (without regard to any alternative definition thereunder). The Board may, in its sole discretion and without a Participant&#8217;s consent, amend the definition of &#8220;Change in Control&#8221; to
          conform to the definition of a &#8220;change in control event&#8221; under Section 409A of the Code and the regulations thereunder.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(j)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Code</font><font style="font-weight: normal;">&#8221; means the Internal Revenue Code of 1986, as amended, including any applicable regulations and guidance thereunder.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(k)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Committee</font><font style="font-weight: normal;">&#8221; means a committee of one or more Directors to whom authority has been delegated by the Board in accordance with Section 2(c).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(l)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Common Stock</font><font style="font-weight: normal;">&#8221; means the common stock of the Company.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(m)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Company</font><font style="font-weight: normal;">&#8221; means Jack in the Box Inc., a Delaware corporation.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(n)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Consultant</font><font style="font-weight: normal;">&#8221; means any person, including an advisor, who is (i)&#160;engaged by the Company or an Affiliate to render consulting or advisory services and is compensated for such
            services, or (ii)&#160;serving as a member of the board of directors of an Affiliate and is compensated for such services. However, service solely as a Director, or payment of a fee for such service, will not </font></div>
      </div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-13</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
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            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 0pt;"></div>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
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        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">cause a Director to be considered a &#8220;Consultant&#8221; for purposes of the Plan.
          Notwithstanding the foregoing, a person is treated as a Consultant under this Plan only if a Form S-8 Registration Statement under the Securities Act is available to register either the offer or the sale of the Company&#8217;s securities to such
          person.</div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 12pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(o)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Continuous Service</font><font style="font-weight: normal;">&#8221; means that the Participant&#8217;s service with the Company or an Affiliate, whether as an Employee, Director or Consultant, is not interrupted or terminated. A
            change in the capacity in which the Participant renders service to the Company or an Affiliate as an Employee, Director or Consultant, or a change in the Entity for which the Participant renders such service, provided that there is no
            interruption or termination of the Participant&#8217;s service with the Company or an Affiliate, will not terminate a Participant&#8217;s Continuous Service; </font><font style="font-style: italic; font-weight: normal;">provided, however,</font><font style="font-weight: normal;"> that if the Entity for which a Participant is rendering services ceases to qualify as an Affiliate, as determined by the Board, in its sole discretion, such Participant&#8217;s Continuous Service will be considered to
            have terminated on the date such Entity ceases to qualify as an Affiliate. For example, a change in status from an Employee of the Company to a Consultant of an Affiliate or to a Director will not constitute an interruption of Continuous
            Service. To the extent permitted by law, the Board or the Chief Executive Officer of the Company, in that party&#8217;s sole discretion, may determine whether Continuous Service will be considered interrupted in the case of (i)&#160;any leave of absence
            approved by the Board or Chief Executive Officer, including sick leave, military leave or any other personal leave, or (ii)&#160;transfers between the Company, an Affiliate or their successors. Notwithstanding the foregoing, a leave of absence will
            be treated as Continuous Service for purposes of vesting in an Award only to such extent as may be provided in the Company&#8217;s or Affiliate&#8217;s leave of absence policy, in the written terms of any leave of absence agreement or policy applicable to
            the Participant, or as otherwise required by law.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11.5pt; margin-left: 30pt;">(p)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Director</font><font style="font-weight: normal;">&#8221; means a member of the Board.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(q)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Disability</font><font style="font-weight: normal;">&#8221; means, with respect to a Participant, the inability of such Participant to engage in any substantial gainful activity by reason of any medically determinable
            physical or mental impairment that can be expected to result in death or that has lasted or can be expected to last for a continuous period of not less than 12 months, as provided in Sections 22(e)(3) and 409A(a)(2)(c)(i)&#160;of the Code, and will
            be determined by the Board on the basis of such medical evidence as the Board deems warranted under the circumstances.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(r)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Effective Date</font><font style="font-weight: normal;">&#8221; means the effective date of this Plan, which is the date of the Annual Meeting of Stockholders of the Company held in 2023, provided that this Plan is
            approved by the Company&#8217;s stockholders at such meeting.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(s)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Employee</font><font style="font-weight: normal;">&#8221; means any person employed by the Company or an Affiliate. However, service solely as a Director, or payment of a fee for such services, will not cause a Director to
            be considered an &#8220;Employee&#8221; for purposes of the Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(t)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Entity</font><font style="font-weight: normal;">&#8221; means a corporation, partnership, limited liability company or other entity.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(u)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Exchange Act</font><font style="font-weight: normal;">&#8221; means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(v)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Fair Market Value</font><font style="font-weight: normal;">&#8221; means, as of any date, the value of the Common Stock determined as follows:</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(i)<font style="font-weight: normal;">&#8195;Unless
            otherwise provided by the Board, if the Common Stock is listed on any established stock exchange or traded on any established market, then the Fair Market Value of a share of Common Stock will be the closing sales price for such stock as quoted
            on such exchange or market (or the exchange or market with the greatest volume of trading in the Common Stock) on the date of determination, as reported in a source the Board deems reliable.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(ii)<font style="font-weight: normal;">&#8195;Unless
            otherwise provided by the Board, if there is no closing sales price for the Common Stock on the date of determination, then the Fair Market Value of a share of Common Stock will be the closing sales price for such stock on the last preceding
            date for which such quotation exists.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 52pt; text-align: justify;">(iii)<font style="font-weight: normal;">&#8195;In the
            absence of such markets for the Common Stock, the Fair Market Value of a share of Common Stock will be determined by the Board in good faith and in a manner that complies with Sections 409A and 422 of the Code. </font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(w)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Full Value Award</font><font style="font-weight: normal;">&#8221; means (i)&#160;an award granted under the Prior Plan or (ii)&#160;an Award, in each case that is not an Appreciation Award.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(x)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Incentive Stock Option</font><font style="font-weight: normal;">&#8221; means an option granted pursuant to Section 5 that is intended to be, and that qualifies as, an &#8220;incentive stock option&#8221; within the meaning of Section
            422 of the Code.</font></div>
      </div>
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              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">B-14&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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            <td style="width: 42.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
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      </table>
      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(y)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Non-Employee Director</font><font style="font-weight: normal;">&#8221; means a Director who either (i)&#160;is not a current employee or officer of the Company or an Affiliate, does not receive compensation, either directly or
            indirectly, from the Company or an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated
            pursuant to the Securities Act (&#8220;</font><font style="font-style: italic;">Regulation S-K</font><font style="font-weight: normal;">&#8221;)), does not possess an interest in any other transaction for which disclosure would be required under Item
            404(a) of Regulation S-K, and is not engaged in a business relationship for which disclosure would be required pursuant to Item 404(b) of Regulation S-K, or (ii)&#160;is otherwise considered a &#8220;non-employee director&#8221; for purposes of Rule 16b-3.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(z)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Nonstatutory Stock Option</font><font style="font-weight: normal;">&#8221; means an option granted pursuant to Section 5 that does not qualify as an Incentive Stock Option.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt; text-align: justify;">(aa)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Officer</font><font style="font-weight: normal;">&#8221; means a person who is an officer of the Company within the meaning of Section 16 of the Exchange Act.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(bb)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Option</font><font style="font-weight: normal;">&#8221; means an Incentive Stock Option or a Nonstatutory Stock Option to purchase shares of Common Stock granted pursuant to the Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(cc)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Option Agreement</font><font style="font-weight: normal;">&#8221; means a written agreement between the Company and a holder of an Option evidencing the terms and conditions of an Option grant. Each Option Agreement will
            be subject to the terms and conditions of the Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(dd)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Other Stock Award</font><font style="font-weight: normal;">&#8221; means an award based in whole or in part by reference to the Common Stock which is granted pursuant to the terms and conditions of Section 6(d).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(ee)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Other Stock Award Agreement</font><font style="font-weight: normal;">&#8221; means a written agreement between the Company and a holder of an Other Stock Award evidencing the terms and conditions of an Other Stock Award
            grant. Each Other Stock Award Agreement will be subject to the terms and conditions of the Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(ff)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Own,&#8221; &#8220;Owned,&#8221; &#8220;Owner,&#8221; &#8220;Ownership&#8221; </font><font style="font-weight: normal;">A person or Entity will be deemed to &#8220;Own,&#8221; to have &#8220;Owned,&#8221; to be the &#8220;Owner&#8221; of, or to have acquired &#8220;Ownership&#8221; of securities if such
            person or Entity, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, has or shares voting power, which includes the power to vote or to direct the voting, with respect to such securities.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(gg)<font style="font-weight: normal;">&#8195;An &#8220;</font><font style="font-style: italic;">Ownership Change Event</font><font style="font-weight: normal;">&#8221; will be deemed to have occurred if any of the following occurs with respect to the Company: (i)&#160;the direct or indirect sale or exchange in a single or
            series of related transactions by the stockholders of the Company of more than 50% of the voting stock of the Company; (ii)&#160;a merger or consolidation in which the Company is a party; (iii)&#160;the sale, exchange, or transfer of all or substantially
            all of the assets of the Company; or (iv)&#160;a liquidation or dissolution of the Company.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(hh)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Participant</font><font style="font-weight: normal;">&#8221; means a person to whom an Award is granted pursuant to the Plan or, if applicable, such other person who holds an outstanding Award.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(ii)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Performance Cash Award</font><font style="font-weight: normal;">&#8221; means a cash award that may vest or become earned and payable contingent upon the attainment during a Performance Period of certain Performance Goals
            and which is granted under the terms and conditions of Section 6(c) pursuant to such terms as are approved by the Board.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(jj)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Performance Criteria</font><font style="font-weight: normal;">&#8221; means the one or more criteria that the Board will select for purposes of establishing the Performance Goals for a Performance Period. The Performance
            Criteria that will be used to establish such Performance Goals may be based on any one of, or combination of, the following, as determined by the Board: (i)&#160;sales; (ii)&#160;revenue; (iii)&#160;gross margin; (iv)&#160;operating margin; (v)&#160;operating income;
            (vi)&#160;pre-tax profit; (vii)&#160;earnings before interest, taxes, depreciation and/or amortization; (viii)&#160;net earnings; (ix)&#160;net income; (x)&#160;cash flow; (xi)&#160;expenses; (xii)&#160;expense management; (xiii)&#160;stock price; (xiv)&#160;earnings per share;
            (xv)&#160;operating earnings per share; (xvi)&#160;defined operating earnings per share; (xvii)&#160;average unit sales or volume; (xviii)&#160;return on stockholders&#8217; equity; (xix)&#160;return on capital; (xx)&#160;return on assets; (xxi)&#160;return on invested capital;
            (xxii)&#160;economic value added; (xxiii)&#160;number of customers; (xxiv)&#160;market share; (xxv)&#160;same store sales; (xxvi)&#160;average restaurant margin; (xxvii)&#160;restaurant operating margin; (xxviii)&#160;return on investment; (xxix)&#160;profit after tax; (xxx)&#160;customer
            satisfaction; (xxxi)&#160;guest transactions; (xxxii)&#160;number of restaurants franchised; (xxxiii)&#160;number of restaurants remodeled or reimaged; (xxxiv)&#160;franchise revenues; (xxxv)&#160;gains on restaurants sold; (xxxvi)&#160;cash proceeds on restaurants sold;
            (xxxvii)&#160;return on equity; (xxxviii)&#160;cash on cash return; (xxxix)&#160;system-wide sales; and (xl) any other measures of performance selected by the Board. Partial achievement of the specified criteria may result in the payment or vesting
            corresponding to the degree of achievement as specified in the applicable Award Agreement.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(kk)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Performance Goals</font><font style="font-weight: normal;">&#8221; means, for a Performance Period, the one or more goals established by the Board for the Performance Period based upon the Performance Criteria. Performance
            Goals may be based on a Company-wide basis, with </font></div>
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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-15</font></div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
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    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 6.25pt; margin-left: 0pt; text-align: justify;">respect to one or more business units, divisions, Affiliates, or business segments,
          and in either absolute terms or relative to the performance of one or more comparable companies or the performance of one or more relevant indices. The Board is authorized to make appropriate adjustments in the method of calculating the
          attainment of Performance Goals for a Performance Period. Such adjustments may be based on one or more of the following: (i)&#160;items related to a change in accounting principle; (ii)&#160;items relating to financing activities; (iii)&#160;expenses for
          restructuring or productivity initiatives; (iv)&#160;other non-operating items; (v)&#160;items related to acquisitions; (vi)&#160;items attributable to the business operations of any entity acquired by the Company during the Performance Period; (vii)&#160;items
          related to the disposal of a business or segment of a business; (viii)&#160;items related to discontinued operations that do not qualify as a segment of a business under United States generally accepted accounting principles; (ix)&#160;items attributable
          to any stock dividend, stock split, combination or exchange of shares occurring during the Performance Period; (x)&#160;any other items of significant income or expense which are determined to be appropriate adjustments; (xi)&#160;items relating to unusual
          or extraordinary corporate transactions, events or developments; (xii)&#160;items related to amortization of acquired intangible assets; (xiii)&#160;items that are outside the scope of the Company&#8217;s core, on-going business activities; (xiv)&#160;items relating
          to any other unusual or nonrecurring events or changes in applicable laws, accounting principles or business conditions; or (xv)&#160;any other appropriate adjustments selected by the Board.</div>
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            a Participant&#8217;s right to and the payment of a Performance Stock Award or Performance Cash Award. Performance Periods may be of varying and overlapping duration, at the sole discretion of the Board.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(mm)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Performance Stock Award</font><font style="font-weight: normal;">&#8221; means a Stock Award that may vest or may be exercised contingent upon the attainment during a Performance Period of certain Performance Goals and
            which is granted under the terms and conditions of Section 6(c) pursuant to such terms as are approved by the Board.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(nn)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Plan</font><font style="font-weight: normal;">&#8221; means this Jack in the Box Inc. 2023 Omnibus Incentive Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(oo)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Prior Plan</font><font style="font-weight: normal;">&#8221; means the Jack in the Box Inc. 2004 Stock Incentive Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; white-space: nowrap; margin-top: 11pt; margin-left: 30pt;">(pp)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Prior Plan Award</font><font style="font-weight: normal;">&#8221; means an award granted under the Prior Plan that is outstanding as of January&#160;6, 2023.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(qq)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Prior Plan Returning Shares</font><font style="font-weight: normal;">&#8221; means: (i)&#160;any shares of Common Stock subject to a Prior Plan Award that on or following January&#160;6, 2023 are not issued because such Prior Plan
            Award or any portion thereof expires or otherwise terminates without all of the shares covered by such Prior Plan Award having been issued; (ii)&#160;any shares of Common Stock subject to a Prior Plan Award that on or following January&#160;6, 2023 are
            not issued because such Prior Plan Award or any portion thereof is settled in cash; and (iii)&#160;any shares of Common Stock issued pursuant to a Prior Plan Award that on or following January&#160;6, 2023 are forfeited back to or repurchased by the
            Company because of the failure to meet a contingency or condition required for the vesting of such shares.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(rr)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Restricted Stock Award</font><font style="font-weight: normal;">&#8221; means an award of shares of Common Stock which is granted pursuant to the terms and conditions of Section 6(a).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(ss)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Restricted Stock Award Agreement</font><font style="font-weight: normal;">&#8221; means a written agreement between the Company and a holder of a Restricted Stock Award evidencing the terms and conditions of a Restricted
            Stock Award grant. Each Restricted Stock Award Agreement will be subject to the terms and conditions of the Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(tt)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Restricted Stock Unit Award</font><font style="font-weight: normal;">&#8221; means a right to receive shares of Common Stock which is granted pursuant to the terms and conditions of Section 6(b).</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(uu)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Restricted Stock Unit Award Agreement</font><font style="font-weight: normal;">&#8221; means a written agreement between the Company and a holder of a Restricted Stock Unit Award evidencing the terms and conditions of a
            Restricted Stock Unit Award grant. Each Restricted Stock Unit Award Agreement will be subject to the terms and conditions of the Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(vv)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Rule 16b-3</font><font style="font-weight: normal;">&#8221; means Rule 16b-3 promulgated under the Exchange Act or any successor to Rule 16b-3, as in effect from time to time.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(ww)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Rule 405</font><font style="font-weight: normal;">&#8221; means Rule 405 promulgated under the Securities Act. </font></div>
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          <tr>
            <td style="width: 100%; text-align: left; vertical-align: top; background-color: #FFFFFF; padding-bottom: 3pt;">
              <div class="unknown" style="color: #474747; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 0pt; margin-left: 0pt;">B-16&#8195;<font style="color: #F01639; font-size: 10pt;">JACK IN THE
                  BOX INC.</font><font style="color: #F01639; font-size: 10pt; font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="font-size: 10pt; font-style: italic;">2023 PROXY STATEMENT</font></div>
            </td>
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  <!--End Page 105-->
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  <!--Begin Page 106-->
  <div class="page" style="text-align: left; margin: auto; position: relative; width: 510pt;"><a name="ny20005459x1_def14a_16-appb_pg17"><!--Anchor--></a>
    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
    <div class="block-frill" style="width: 510pt; margin-left: 0pt;">
      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

          <tr>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 42.35%; text-align: left; vertical-align: middle; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 0pt; margin-left: 1.5pt;">&#8195;</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #FFFFFF; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
            <td style="width: 55.29%; text-align: center; vertical-align: middle; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">
              <div class="unknown" style="color: #FFFFFF; font-family: Arial, Helvetica, sans-serif; font-size: 8pt; font-weight: bold; margin-top: 0pt; white-space: nowrap;">APPENDIX B&#8212;JACK IN THE BOX INC. 2023 OMNIBUS INCENTIVE PLAN</div>
            </td>
            <td class="gutter" style="width: 0.59%; border-bottom: none; font-size: 2pt; background-color: #F01639; padding-top: 3pt; padding-bottom: 1.5pt;">&#8203;</td>
          </tr>

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      <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; margin-top: 12pt; margin-left: 0pt;">&#8195;</div>
    </div>
    <div class="page-content">
      <div class="block-main" style="width: 510pt; margin-left: 0pt;">
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 6.25pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;"><a name="tAPPB17"><!--Anchor--></a>(yy)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Stock Appreciation Right</font><font style="font-weight: normal;">&#8221; or &#8220;SAR&#8221; means a right to receive the appreciation on Common Stock that is granted pursuant to the terms
            and conditions of Section 5.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 9pt; margin-left: 0pt; text-indent: 30pt; text-align: justify;">(zz)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Stock Appreciation Right Agreement</font><font style="font-weight: normal;">&#8221; or &#8220;SAR Agreement&#8221; means a written agreement between the Company and a holder of a Stock Appreciation Right evidencing the terms and
            conditions of a Stock Appreciation Right grant. Each Stock Appreciation Right Agreement will be subject to the terms and conditions of the Plan.</font></div>
        <div class="fpara" style="color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 9.5pt; font-weight: bold; margin-top: 11pt; margin-left: 30pt;">(aaa)<font style="font-weight: normal;">&#8195;&#8220;</font><font style="font-style: italic;">Stock Award</font><font style="font-weight: normal;">&#8221; means any Award other than a Performance Cash Award. </font></div>
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            power of all classes of stock of the Company or any Affiliate.</font></div>
      </div>
    </div>
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      <table class="gftxt" style="margin-top: 4pt; border-collapse: collapse; width: 510pt; margin-left: auto; margin-right: auto;" cellpadding="0" cellspacing="0">

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              <div class="unknown" style="color: #F01639; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold; margin-top: 0pt;">JACK IN THE BOX INC.<font style="font-weight: normal;">&#8194;&#8201;|&#8194;&#8201;</font><font style="color: #474747; font-style: italic;">2023 PROXY STATEMENT&#8195;</font><font style="color: #474747;">B-17</font></div>
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    <p style="font-family: 'Times New Roman', Times, Serif; font-size: 8pt; font-variant: normal; font-weight: bold;"><a href="#TOC">TABLE OF CONTENTS</a></p>
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        <div class="fpara" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.75pt; text-align: center;"><img style="height: 950px; width: 734px;" src="ny20005459x1-pc_1.jpg"><br>
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end
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>19
<FILENAME>sig_darinharris.jpg
<TEXT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
