Independent
Tenure on this board
19.8 yrs
Also a director at
Performance Food Group Co (PFGC)
Meeting calendar
JKHY · Annual meeting · Thursday, November 19, 2026
Jack Henry & Associates Inc
9 nominees · 3 ballot items.
Stockholders will vote on the election of nine directors, advisory approval of named executive officer compensation, and ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm.
Market cap
$10.0B
1Y TSR
+3.1%
Board grade
C+
Record date
Sep 21, 2026
Filing
DEF 14A
Filed Oct 2, 2026 · DEF 14A
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect nine nominees to serve one-year terms ending at the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified.
- 2
Advisory Vote on Executive Compensation
ManagementBoard: FORApprove, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for fiscal 2026 as disclosed in the proxy statement.
More detail
Proposal 2 asks stockholders to approve, on an advisory and non-binding basis, the compensation paid to the Company’s named executive officers for fiscal 2026. The vote covers the compensation discussion and analysis, compensation tables, and related narrative disclosures included in the proxy statement. The Company conducts this say-on-pay vote annually, and the prior year’s proposal received 91% support from votes cast. Management says its compensation philosophy is designed to attract, retain, and motivate qualified executives while linking pay to company and individual performance. Fiscal 2026 compensation emphasized at-risk and performance-based pay through annual incentive bonuses and long-term equity awards. Annual bonuses were tied primarily to adjusted operating income and strategic executive goals, while performance shares used relative TSR, organic revenue growth, and adjusted operating margin expansion. The Board believes the program aligns executive and stockholder interests and supports long-term value creation. Approval requires a majority of votes cast for and against, with abstentions having no effect. The Board recommends FOR approval and states that it will consider the advisory vote in future compensation decisions.
- 3
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2027.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
14.7 yrs
Also a director at
Nn Inc (NNBR)
Independent
Tenure on this board
14.2 yrs
Independent
Tenure on this board
11.6 yrs
Independent
Tenure on this board
5.3 yrs
Also a director at
H&R Block Inc (HRB)
Independent
Tenure on this board
2.2 yrs
Independent
Tenure on this board
2.2 yrs
Independent
Tenure on this board
0.1 yrs
Not independent
Tenure on this board
1.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.6% | 4,644,613 | $640M |
| 2 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 5.7% | 3,988,001 | $549M |
| 3 | STATE STREET CORP | 5.3% | 3,703,621 | $510M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.1% | 3,559,401 | $490M |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 3.6% | 2,516,796 | $346M |
| 6 | BlackRock, Inc. | 3.3% | 2,322,715 | $320M |
| 7 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 3.0% | 2,105,562 | $290M |
| 8 | CIBC Bancorp USA Inc. | 2.7% | 1,886,269 | $260M |
| 9 | Invesco Ltd. | 2.4% | 1,682,388 | $232M |
| 10 | BlackRock, Inc. | 2.2% | 1,543,937 | $213M |
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.
Elastic NVESTC
Annual meeting·Oct 15, 2026·$9.9B
Viavi Solutions IncVIAV
Annual meeting·Nov 11, 2026·$11.6B
Caci International IncCACI
Annual meeting·Oct 15, 2026·$13.6B
Trade Desk IncTTD
Special meeting·Oct 19, 2026·$5.6B
Synaptics IncSYNA
Annual meeting·Oct 27, 2026·$4.7B
Aehr Test SystemsAEHR
Annual meeting·Oct 19, 2026·$3.5B
Reference
Frequently asked questions
- When is the Jack Henry & Associates Inc 2026 annual meeting?
- Jack Henry & Associates Inc (JKHY) holds its 2026 annual shareholder meeting on Thursday, November 19, 2026.
- What is the record date for the Jack Henry & Associates Inc 2026 meeting?
- The record date for the Jack Henry & Associates Inc 2026 meeting is Monday, September 21, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Jack Henry & Associates Inc's 2026 meeting?
- The board is presenting 9 director nominees at the Jack Henry & Associates Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Jack Henry & Associates Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Jack Henry & Associates Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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