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JACK HENRY & ASSOCIATES INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and JACK HENRY & ASSOCIATES INC.’s Form 8-K, filed November 16, 2023 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 12Reported items
  • 654Asset managers
  • 8,993Fund votes
  • November 14, 2023Meeting date

Results at a glance

Meeting of November 14, 2023: 11 items on JACK HENRY & ASSOCIATES INC.’s Form 8-K, filed November 16, 2023: 9 elected · 1 approved · 1 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore JACK HENRY & ASSOCIATES INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by JACK HENRY & ASSOCIATES INC.

These tallies are JACK HENRY & ASSOCIATES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed November 16, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

JACK HENRY & ASSOCIATES INC. — official shareholder meeting results, meeting held November 14, 2023
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: David B. Foss 53,832,127---- 7,976,9094,359,507 87%Elected—
Elect Director: Matthew C. Flanigan 57,690,687---- 4,118,3494,359,507 93%Elected—
Elect Director: Thomas H. Wilson 59,453,543---- 2,355,4934,359,507 96%Elected—
Elect Director: Jacque R. Fiegel 59,323,038---- 2,485,9984,359,507 96%Elected—
Elect Director: Thomas A. Wimsett 60,314,766---- 1,494,2704,359,507 98%Elected—
Elect Director: Laura G. Kelly 54,961,676---- 6,847,3604,359,507 89%Elected—
Elect Director: Shruti S. Miyashiro 58,242,073---- 3,566,9634,359,507 94%Elected—
Elect Director: Wesley A. Brown 60,887,252---- 921,7844,359,507 99%Elected—
Elect Director: Curtis A. Campbell 60,221,942---- 1,587,0944,359,507 97%Elected—
2. Approved by a non-binding advisory vote, the compensation of the Company's named executive officers 58,237,8563,432,432138,748 --4,359,507 94%Approved—
4. Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 65,621,273480,42066,850 ---- 99.2%Not verified—

Source: JACK HENRY & ASSOCIATES INC., Form 8-K, filed with the SEC on November 16, 2023 — read the filing on EDGAR.

How asset managers voted at the JACK HENRY & ASSOCIATES INC. 2023-2024 meeting

Each item below shows how the 654 asset managers that disclosed a JACK HENRY & ASSOCIATES INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of JACK HENRY & ASSOCIATES INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Curtis A. Campbell

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 60,221,942WITHHELD: 1,587,094
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: C. Campbell

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: Curtis A. Campbell”): 60,221,942 for, 1,587,094 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,794,493 for, 89,842 withheld.

FOR
FOR: 27,794,493WITHHOLD: 89,842
Largest asset managers voting on “Election of Directors: C. Campbell” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley116,5770 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X104,5930 00For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

2. Elect Director: David B. Foss

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%
FOR: 53,832,127WITHHELD: 7,976,909
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: D. Foss

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: David B. Foss”): 53,832,127 for, 7,976,909 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,828,612 for, 51,519 withheld, 4,204 abstained.

FOR
FOR: 27,828,612ABSTAIN: 4,204WITHHOLD: 51,519
Largest asset managers voting on “Election of Directors: D. Foss” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley115,7440 0833For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X104,5930 00For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

3. Elect Director: Jacque R. Fiegel

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 59,323,038WITHHELD: 2,485,998
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: J. Fiegel

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: Jacque R. Fiegel”): 59,323,038 for, 2,485,998 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,789,600 for, 94,735 withheld.

FOR
FOR: 27,789,600WITHHOLD: 94,735
Largest asset managers voting on “Election of Directors: J. Fiegel” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley116,5770 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X104,5930 00For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

4. Elect Director: Laura G. Kelly

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 54,961,676WITHHELD: 6,847,360
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: L. Kelly

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: Laura G. Kelly”): 54,961,676 for, 6,847,360 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,761,460 for, 122,875 withheld.

FOR
FOR: 27,761,460WITHHOLD: 122,875
Largest asset managers voting on “Election of Directors: L. Kelly” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley115,7440 0833For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X88,0470 016,546Mixed

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

5. Elect Director: Matthew C. Flanigan

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 57,690,687WITHHELD: 4,118,349
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: M. Flanigan

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: Matthew C. Flanigan”): 57,690,687 for, 4,118,349 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,785,062 for, 99,273 withheld.

FOR
FOR: 27,785,062WITHHOLD: 99,273
Largest asset managers voting on “Election of Directors: M. Flanigan” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley116,5770 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X104,5930 00For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

6. Elect Director: Shruti S. Miyashiro

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 58,242,073WITHHELD: 3,566,963
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: S. Miyashiro

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: Shruti S. Miyashiro”): 58,242,073 for, 3,566,963 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,154,368 for, 729,967 withheld.

FOR
FOR: 27,154,368WITHHOLD: 729,967
Largest asset managers voting on “Election of Directors: S. Miyashiro” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street00 0694,138Withhold
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley116,5770 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X104,5930 00For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

7. Elect Director: Thomas A. Wimsett

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 60,314,766WITHHELD: 1,494,270
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: T. Wimsett

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: Thomas A. Wimsett”): 60,314,766 for, 1,494,270 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,863,813 for, 20,522 withheld.

FOR
FOR: 27,863,813WITHHOLD: 20,522
Largest asset managers voting on “Election of Directors: T. Wimsett” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley116,5770 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X104,5930 00For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

8. Elect Director: Thomas H. Wilson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 59,453,543WITHHELD: 2,355,493
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: T. Wilson

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: Thomas H. Wilson”): 59,453,543 for, 2,355,493 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,862,476 for, 21,859 withheld.

FOR
FOR: 27,862,476WITHHOLD: 21,859
Largest asset managers voting on “Election of Directors: T. Wilson” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley116,5770 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X103,2560 01,337For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

9. Elect Director: Wesley A. Brown

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 60,887,252WITHHELD: 921,784
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: Election of Directors: W. Brown

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: Wesley A. Brown”): 60,887,252 for, 921,784 withheld, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(b) The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are …”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,869,319 for, 15,016 withheld.

FOR
FOR: 27,869,319WITHHOLD: 15,016
Largest asset managers voting on “Election of Directors: W. Brown” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley116,5770 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X104,5930 00For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

10. 2. Approved by a non-binding advisory vote, the compensation of the Company's named executive officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 15 wordings of this item as funds reported it.

94% Approved · of votes cast

FOR 94%
FOR: 58,237,856AGAINST: 3,432,432
Details: description as filed, official tally, votes by 639 asset managers

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers.

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“2. Approved by a non-binding advisory vote, the compensation of the Company's named executive officers”): 58,237,856 for, 3,432,432 against — passed, per its Form 8-K filed November 16, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: Approved by a non-binding advisory vote, the compensation of the Company's named executive officers:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 144 asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers.” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree05,086,628 00Against
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National87,44070,107 00Mixed
Goldman Sachs125,8890 00For
Morgan Stanley115,744833 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X88,04716,546 00Mixed

Fund voting reports, all 144 managers: 22,595,233 for, 5,237,800 against, 11,251 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 529 asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers.” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Ancora Advisors LLC15,687,6000 00For
APG Asset Management US Inc.3,832,3610 00For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC2,694,3770 00For
JPMorgan2,002,9950 00For
BlackRock1,956,58973 00For
CIBC Private Wealth Group LLC1,916,1450 00For
State Street1,889,9820 00For
GEODE CAPITAL MANAGEMENT, LLC1,782,9920 00For
Morgan Stanley1,493,1050 00For
ATLANTA CAPITAL MANAGEMENT CO L L C820,2710 00For
ENVESTNET ASSET MANAGEMENT INC801,0860 00For
Invesco771,8630 00For
Neuberger Berman682,9270 00For
Parnassus679,8820 00For
AMUNDI ASSET MANAGEMENT US, INC.584,3300 00For
Charles Schwab577,7000 00For
Mitsubishi UFJ Asset Management Co., Ltd.575,5910 00For
NORDEA INVESTMENT MANAGEMENT AB13,597553,079 00Against
MELLON INVESTMENTS Corp44521,253 00Against
Amundi0493,875 00Against
RAYMOND JAMES & ASSOCIATES491,8330 00For
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM447,4590 00For
Legal & General Investment Management Ltd0382,337 00Against
MACKENZIE FINANCIAL CORP358,1334,627 00For
Capital Group351,5110 00For

Institutional-manager reports, all 529 managers: 49,979,629 for, 2,808,611 against, 101 abstained, 1,755 not voted, 101,271 1 year, 65 unknown, 15 2 year. Showing the 25 largest; see all in the interactive database.

11. To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compensation.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 7 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: votes by 602 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 142 asset managers voting on “To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compen” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
WisdomTree00 00--
BlackRock00 00--
JPMorgan00 00--
Fidelity00 00--
Invesco00 00--
Virtus00 00--
Eaton Vance00 00--
State Street00 00--
Parnassus00 00--
Charles Schwab00 00--
PIONEER FUND /MA/00 00--
Neuberger Berman00 00--
Dimensional00 00--
Baird00 00--
SCHWARTZ INVESTMENT TRUST00 00--
TIAA00 00--
Lord Abbett00 00--
Jackson National00 00--
Goldman Sachs00 00--
Morgan Stanley00 00--
FENIMORE ASSET MANAGEMENT TRUST00 00--
Capital Group00 00--
Allspring00 00--
Global X00 00--

Fund voting reports, all 142 managers: 48,875 for, 11,251 abstained, 27,112,205 1 year, 422,986 3 year, 232,350 2 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 493 asset managers voting on “To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compen” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Ancora Advisors LLC00 00--
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC00 00--
BlackRock00 00--
CIBC Private Wealth Group LLC00 00--
State Street00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
Morgan Stanley00 00--
ATLANTA CAPITAL MANAGEMENT CO L L C00 00--
ENVESTNET ASSET MANAGEMENT INC00 00--
Invesco00 00--
Neuberger Berman00 00--
Parnassus00 00--
AMUNDI ASSET MANAGEMENT US, INC.00 00--
Charles Schwab00 00Not Voted
Mitsubishi UFJ Asset Management Co., Ltd.00 00--
MELLON INVESTMENTS Corp00 00--
Amundi00 00--
RAYMOND JAMES & ASSOCIATES00 00--
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM00 00--
Legal & General Investment Management Ltd00 00--
MACKENZIE FINANCIAL CORP00 00--
Capital Group00 00--
Northern Trust00 00--
STIFEL NICOLAUS & CO INC \MO\00 00--
Vanguard00 00--

Institutional-manager reports, all 493 managers: 197,980 for, 456 abstained, 1,753 not voted, 45,638,484 1 year, 234,803 3 year, 4,073 2 year, 1,404 unknown. Showing the 25 largest; see all in the interactive database.

12. 4. Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 65,621,273AGAINST: 480,420
Details: description as filed, official tally, votes by 147 asset managers

Description as filed by funds: TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“4. Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024”): 65,621,273 for, 480,420 against, per its Form 8-K filed November 16, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 27,864,071 for, 9,013 against, 11,251 abstained.

FOR
FOR: 27,864,071AGAINST: 9,013ABSTAIN: 11,251
Largest asset managers voting on “TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,979,6290 00For
WisdomTree5,086,6280 00For
BlackRock3,248,4310 00For
JPMorgan1,836,9470 00For
Fidelity1,740,9600 00For
Invesco743,3320 00For
Virtus730,1380 00For
Eaton Vance694,3000 00For
State Street694,1380 00For
Parnassus679,8820 00For
Charles Schwab575,8840 00For
PIONEER FUND /MA/458,6830 00For
Neuberger Berman438,4730 00For
Dimensional347,3870 00For
Baird251,6770 00For
SCHWARTZ INVESTMENT TRUST232,3500 00For
TIAA185,7050 00For
Lord Abbett179,3000 00For
Jackson National157,5470 00For
Goldman Sachs125,8890 00For
Morgan Stanley116,5770 00For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X104,5930 00For

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Largest JACK HENRY & ASSOCIATES INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 72,828,202 shares outstanding at the time of that meeting.

Fund voting reports: top JACK HENRY & ASSOCIATES INC. shareholders by shares voted on “To approve, on an advisory basis, the compensation of our named executive officers.”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 9.58%
2WisdomTree 6.98%
3BlackRock 4.46%
4JPMorgan 2.52%
5Fidelity 2.39%
6Invesco 1.02%
7Virtus 1.00%
8Eaton Vance 0.95%
9State Street 0.95%
10Parnassus 0.93%
Institutional-manager reports: top JACK HENRY & ASSOCIATES INC. shareholders by shares voted on “To approve, on an advisory basis, the compensation of our named executive officers.”, 2023-2024
#Asset manager % of shares outstanding
1Ancora Advisors LLC 21.54%
2APG Asset Management US Inc. 5.26%
3KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 3.70%
4JPMorgan 2.75%
5BlackRock 2.69%
6CIBC Private Wealth Group LLC 2.63%
7State Street 2.60%
8GEODE CAPITAL MANAGEMENT, LLC 2.45%
9Morgan Stanley 2.05%
10ATLANTA CAPITAL MANAGEMENT CO L L C 1.13%

Reported JACK HENRY & ASSOCIATES INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

JACK HENRY & ASSOCIATES INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
The Vanguard Group 11.88% DEF14A
BlackRock Inc. 8.52% DEF14A
APG Asset Management US Inc. 5.57% DEF14A
State Street 5.26% 13F
Kayne Anderson Rudnick Investment Management, LLC 5.14% DEF14A
Geode Capital 2.63% 13F
Invesco 1.96% 13F
Northern Trust 1.01% 13F
JPMorgan Chase 0.93% 13F
BNY Mellon 0.90% 13F

Percentages above are of 72,828,202 shares outstanding, as reported by JACK HENRY & ASSOCIATES INC. on its Form 10-Q dated October 27, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from JACK HENRY & ASSOCIATES INC.’s 10-Q dated October 27, 2023. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At JACK HENRY & ASSOCIATES INC.'s shareholder meeting held November 14, 2023, in the 2023-2024 proxy season, 654 asset managers reported how they voted in their SEC Form N-PX filings, covering 8,993 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on an advisory basis, the compensation of our named executive officers. — JACK HENRY & ASSOCIATES INC.'s filing reports the proposal as approved, with 94% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: JACK HENRY & ASSOCIATES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on November 16, 2023.

JACK HENRY & ASSOCIATES INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.