Jack Henry & Associates (JKHY) AGM 2025 summary

Opening remarks and agenda

• Meeting began with introductions of board members, officers, and independent auditors, and agenda and conduct rules were provided to attendees.

• Emphasized a 49-year legacy of strengthening connections between financial institutions and their communities, guided by a philosophy of integrity, commitment, and enjoyment.

• Official business included election of 10 directors, four other voting items, annual presentations, and a Q&A session.

Board and executive committee updates

• All 10 directors attended and stood for re-election; no stockholder nominations were received.

• Seamless executive transition and new leaders appointed in key roles during the year.

Shareholder proposals

• One stockholder proposal was presented to improve the ability of shareholders holding 10% of shares to call a special meeting.

• The board recommended voting against the proposal, which was ultimately not approved.