Jack Henry & Associates (JKHY) Proxy filing summary

Executive summary

• Annual stockholder meeting set for November 19, 2026, at 11:00 a.m. Central Time in Monett, Missouri; online votes must be received by 1:00 a.m. Central Time that day.

• Proxy materials are available online; paper-copy requests were due by November 6, 2026, to facilitate timely delivery.

Voting matters and shareholder proposals

• Board recommends FOR all nine director nominees and FOR advisory approval of named executive officer compensation and auditor ratification.

• Proposal 4 permits consideration of other business properly brought before the meeting and any adjournments.

• Voting is available online or by proxy card; the notice itself cannot be used to cast a vote.

Board of directors and corporate governance

• Stockholders will elect nine directors to serve until the 2027 Annual Meeting: Matthew C. Flanigan, Thomas H. Wilson, Jr., Thomas A. Wimsett, Shruti S. Miyashiro, Curtis A. Campbell, Tammy S. LoCascio, Lisa M. Nelson, Richard N. Preece, and Gregory R. Adelson.