JACK HENRY & ASSOCIATES INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Curtis A. Campbell

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: C. Campbell”): 59,746,392 for, 1,391,191 withheld, per its Form 8-K filed November 14, 2024 (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 2025 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 131 asset managers below reported 22,133,262 for, 46,690 withheld, 664 not voted.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: David B. Foss

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: D. Foss”): 55,535,645 for, 5,601,938 withheld, per its Form 8-K filed November 14, 2024 (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 2025 annual meeting of stockholders or until their successors are …”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 22,111,472 for, 69,144 withheld.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Lisa M. Nelson

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: L. Nelson”): 60,954,586 for, 182,997 withheld, per its Form 8-K filed November 14, 2024 (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 2025 annual meeting of stockholders or until their successors are …”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 22,170,772 for, 9,180 withheld, 664 not voted.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Matthew C. Flanigan

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: M. Flanigan”): 58,656,228 for, 2,481,355 withheld, per its Form 8-K filed November 14, 2024 (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 2025 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 131 asset managers below reported 22,165,741 for, 14,875 withheld.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Shruti S. Miyashiro

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: S. Miyashiro”): 57,141,639 for, 3,995,944 withheld, per its Form 8-K filed November 14, 2024 (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 2025 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 131 asset managers below reported 20,736,237 for, 664 against, 1,443,715 withheld.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Tammy S. LoCascio

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: T. LoCascio”): 60,896,364 for, 241,219 withheld, per its Form 8-K filed November 14, 2024 (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 2025 annual meeting of stockholders or until their successors are …”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 22,169,686 for, 5,514 withheld, 5,416 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Thomas A. Wimsett

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: T. Wimsett”): 59,408,644 for, 1,728,939 withheld, per its Form 8-K filed November 14, 2024 (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 2025 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 131 asset managers below reported 22,168,362 for, 12,254 withheld.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: T. Wilson”): 58,801,549 for, 2,336,034 withheld, per its Form 8-K filed November 14, 2024 (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 2025 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 131 asset managers below reported 22,151,264 for, 664 against, 28,688 withheld.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Wesley A. Brown

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“Elect Director: W. Brown”): 60,874,889 for, 262,694 withheld, per its Form 8-K filed November 14, 2024 (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 2025 annual meeting of stockholders or until their successors are …”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 22,176,755 for, 3,197 withheld, 664 not voted.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REDUCE STOCKHOLDER VOTING THRESHOLDS.

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“3. Approved an amendment to the certificate of incorporation to reduce stockholder voting thresholds”): 60,893,909 for, 175,841 against — passed, per its Form 8-K filed November 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Approved an amendment to the certificate of incorporation to reduce stockholder voting thresholds:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 22,133,615 for, 1,462 against, 664 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

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”): 56,638,258 for, 4,372,251 against — passed, per its Form 8-K filed November 14, 2024 (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: 93% 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, all 129 managers: 21,811,740 for, 336,083 against, 2,364 abstained, 664 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 560 managers: 35,559,921 for, 3,660,248 against, 112 abstained, 11,666 not voted, 88 unknown. Showing the 25 largest; see all in the interactive database.

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, 2025”): 65,282,517 for, 487,931 against, per its Form 8-K filed November 14, 2024 (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.

Also reported under other wordings, matched to the same row of JACK HENRY & ASSOCIATES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify Appointment of Independent Auditors” (4 managers, 29,420 for).

The 129 asset managers below reported 22,135,656 for, 12,623 against, 2,364 abstained, 664 not voted.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.