Jack Henry & Associates, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Curtis A. Campbell

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: C. Campbell”): 56,994,102 for, 4,333,417 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 19,865,311 for, 332,956 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: David B. Foss

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: D. Foss”): 59,366,281 for, 1,968,485 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,138,998 for, 59,271 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Gregory R. Adelson

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: G. Adelson”): 60,285,570 for, 1,060,278 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,193,152 for, 5,117 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Lisa M. Nelson

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: L. Nelson”): 60,487,075 for, 784,827 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,198,267 for, 1 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Matthew C. Flanigan

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: M. Flanigan”): 58,640,785 for, 2,678,807 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,190,182 for, 8,087 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Shruti S. Miyashiro

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: S. Miyashiro”): 60,463,627 for, 870,258 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,195,300 for, 2,968 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Tammy S. LoCascio

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: T. LoCascio”): 60,465,894 for, 874,011 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,198,075 for, 193 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas A. Wimsett

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: T. Wimsett”): 59,040,109 for, 2,293,832 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,190,182 for, 8,085 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: T. Wilson”): 58,179,396 for, 3,146,096 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,181,514 for, 16,755 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Wesley A. Brown

Jack Henry & Associates, Inc.’s own tally for this item (“Elect Director: W. Brown”): 60,801,923 for, 534,753 against, per its Form 8-K filed November 14, 2025 (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 2026 annual meeting of stockholders or until their successors are …”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 20,195,301 for, 2,967 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

Description as filed by funds: To approve the Company's 2025 Equity Incentive Plan.

Jack Henry & Associates, Inc.’s own tally for this item (“3. Approved the Company's 2025 Equity Incentive Plan”): 56,447,674 for, 4,754,360 against — passed, per its Form 8-K filed November 14, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Approved the Company's 2025 Equity Incentive Plan:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 18,816,430 for, 1,253,660 against, 57 not voted.

Showing the 25 largest of 137 asset managers. See all 137 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”): 55,762,575 for, 5,425,721 against — passed, per its Form 8-K filed November 14, 2025 (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: 91% 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 133 managers: 19,715,254 for, 462,109 against, 12,951 abstained, 57 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 609 managers: 35,188,601 for, 4,447,103 against, 133,144 abstained, 28,156 not voted. 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, 2026”): 65,575,150 for, 402,693 against, per its Form 8-K filed November 14, 2025 (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: 99.3% 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” (3 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 136 asset managers below reported 20,160,311 for, 7,682 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: Stockholder proposal titled "Improved Shareholder Ability to Call for a Special Shareholder Meeting"

Jack Henry & Associates, Inc.’s own tally for this item (“5. Rejected the stockholder proposal titled: "Improved Shareholder Ability to Call for a Special Shareholder Meeting"”): 29,898,458 for, 31,423,388 against, per its Form 8-K filed November 14, 2025 (Item 5.07). FOR was not 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: 48.8% 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: “Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10%” (7 managers, 24,390 for, 149,951 against).

The 132 asset managers below reported 2,677,935 for, 17,345,993 against, 12,951 abstained, 57 not voted.

Showing the 25 largest of 132 asset managers. See all 132 in the interactive database.