The company said its stockholders approved the Jack Henry & Associates, Inc. 2025 Equity Incentive Plan on November 12, 2025. The plan replaces the prior equity plan, which expired in 2025, and provides equity incentive awards to employees and non-employee directors.

1. 01

   The company said its stockholders approved the Jack Henry & Associates, Inc. 2025 Equity Incentive Plan on November 12, 2025. The plan replaces the prior equity plan, which expired in 2025, and provides equity incentive awards to employees and non-employee directors.

2. 02

   Jack Henry reported final voting results for the 2025 Equity Incentive Plan proposal: 56,447,674 votes for, 4,754,360 against, 246,448 abstentions and 4,615,816 broker non-votes.

3. 03

   The company said all 10 director nominees were elected at its annual meeting on November 12, 2025, each to a one-year term ending at the 2026 annual meeting of stockholders. C. Campbell received the fewest votes for, with 56,994,102, while W. Brown received the most, with 60,801,923. The term is 1 years.

4. 04

   The company said stockholders ratified PricewaterhouseCoopers LLP as its independent auditor for the fiscal year ending June 30, 2026. A stockholder proposal on calling a special shareholder meeting was rejected, with 29,898,458 votes for and 31,423,388 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.