JKHY stockholders approve 2025 Equity Incentive Plan, elect all director nominees at annual meeting

JACK HENRY & ASSOCIATES INC

All 10 director nominees elected with substantial support; votes ranged from 57.0M to 60.8M for each.
Advisory vote on named executive officer compensation approved: 55.8M for, 5.4M against.
2025 Equity Incentive Plan approved with 56.4M votes for, replacing expiring prior plan.
Stockholder proposal to improve ability to call special meetings rejected: 29.9M for, 31.4M against.
PricewaterhouseCoopers LLP ratified as independent auditor for FY2026 with 65.6M votes for.

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