Not independent
Tenure on this board
9.0 yrs
Also a director at
Cno Financial Group Inc (CNO)Wex Inc (WEX)
Meeting calendar
JKHY · Annual meeting · Wednesday, November 12, 2025
Jack Henry & Associates Inc
10 nominees · 5 ballot items.
Election of ten directors; advisory Say‑on‑Pay on executive compensation; approval of the 2025 Equity Incentive Plan; ratification of independent registered public accounting firm; and stockholder proposal to improve ability to call for a special shareholder meeting.
Market cap
$10.1B
1Y TSR
-26.6%
Board grade
C
Record date
Sep 16, 2025
Filing
DEF 14A
Meeting concluded · Nov 12, 2025
Follow how the vote landed and what changed on Jack Henry & Associates Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of Directors
ManagementBoard: FORElection of ten directors to hold office until the 2026 Annual Meeting of Stockholders.
- 2
Advisory Vote on Executive Compensation
ManagementBoard: FORAdvisory vote on Named Executive Officers compensation for fiscal 2025.
- 3
Approval of the Company's 2025 Equity Incentive Plan
ManagementBoard: FORTo approve the Jack Henry & Associates, Inc. 2025 Equity Incentive Plan; replace 2015 Plan with a 4.7 million share reserve.
- 4
Ratification of the Company\'s Independent Registered Public Accounting Firm
ManagementBoard: FORTo ratify the selection of PricewaterhouseCoopers LLP as the Company\'s independent registered public accounting firm for the fiscal year ending June 30, 2026.
- 5
Stockholder Proposal Titled: “Improved Shareholder Ability to Call for a Special Shareholder Meeting” (if properly brought before the meeting
Shareholder — John CheveddenBoard: AGAINSTStockholder proposal to give holders of 10% of outstanding stock the power to call a special meeting; proponent John Chevedden.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
19.5 yrs
Also a director at
Performance Food Group Co (PFGC)
Independent
Tenure on this board
14.5 yrs
Also a director at
Nn Inc (NNBR)
Independent
Tenure on this board
14.0 yrs
Independent
Tenure on this board
11.3 yrs
Independent
Tenure on this board
10.6 yrs
Independent
Tenure on this board
5.0 yrs
Also a director at
H&R Block Inc (HRB)
Independent
Tenure on this board
1.9 yrs
Independent
Tenure on this board
1.9 yrs
Not independent
Tenure on this board
0.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.6% | 4,680,410 | $740M |
| 2 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 6.1% | 4,321,884 | $683M |
| 3 | STATE STREET CORP | 5.6% | 3,954,964 | $625M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.1% | 3,591,967 | $568M |
| 5 | BlackRock, Inc. | 3.3% | 2,378,044 | $376M |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.9% | 2,063,049 | $325M |
| 7 | CIBC Bancorp USA Inc. | 2.7% | 1,886,573 | $298M |
| 8 | BlackRock, Inc. | 2.4% | 1,676,222 | $265M |
| 9 | Invesco Ltd. | 2.4% | 1,671,535 | $264M |
| 10 | APG Asset Management N.V. | 2.2% | 1,562,882 | $214M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Jack Henry & Associates Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Qorvo IncQRVO
Annual meeting·Aug 11, 2026·$8.2B
Cirrus Logic IncCRUS
Annual meeting·Jul 31, 2026·$7.5B
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$13.0B
Commvault Systems IncCVLT
Annual meeting·Aug 6, 2026·$5.8B
Netskope IncNTSK
Annual meeting·Jul 7, 2026·$4.4B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Reference
Frequently asked questions
- When is the Jack Henry & Associates Inc 2025 annual meeting?
- Jack Henry & Associates Inc (JKHY) holds its 2025 annual shareholder meeting on Wednesday, November 12, 2025.
- What is the record date for the Jack Henry & Associates Inc 2025 meeting?
- The record date for the Jack Henry & Associates Inc 2025 meeting is Tuesday, September 16, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Jack Henry & Associates Inc's 2025 meeting?
- The board is presenting 10 director nominees at the Jack Henry & Associates Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Jack Henry & Associates Inc 2025 meeting?
- Shareholders will vote on 5 proposals at the Jack Henry & Associates Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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