Jack Henry & Associates (JKHY) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order with an agenda including the election of 10 directors, four other official business items, annual presentations, and a Q&A session.

• All directors and key officers were introduced and present, along with representatives from the independent accounting firm and transfer agent.

• Confirmation of quorum and voting procedures were provided, with the inspector of election overseeing the process.

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

Board and executive committee updates

• All 10 directors were nominated for re-election, with no additional nominations from shareholders.

• Several executive transitions occurred in the past year, including a new CEO and other leadership changes, described as seamless.

Shareholder proposals

• One shareholder proposal was presented, seeking to allow holders of 10% of shares to call a special meeting; the board recommended voting against it.

• The proposal was not approved by a majority of votes.