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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 2023-11-16 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 16Reported items
  • 654Asset managers
  • 8,777Fund votes
  • 2023-11-14Meeting date

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 2023-11-16 (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 2023-11-14
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: David B. Foss 53,832,127---- 7,976,9094,359,507 Majority: yes
Elect Director: Matthew C. Flanigan 57,690,687---- 4,118,3494,359,507 Majority: yes
Elect Director: Thomas H. Wilson 59,453,543---- 2,355,4934,359,507 Majority: yes
Elect Director: Jacque R. Fiegel 59,323,038---- 2,485,9984,359,507 Majority: yes
Elect Director: Thomas A. Wimsett 60,314,766---- 1,494,2704,359,507 Majority: yes
Elect Director: Laura G. Kelly 54,961,676---- 6,847,3604,359,507 Majority: yes
Elect Director: Shruti S. Miyashiro 58,242,073---- 3,566,9634,359,507 Majority: yes
Elect Director: Wesley A. Brown 60,887,252---- 921,7844,359,507 Majority: yes
Elect Director: Curtis A. Campbell 60,221,942---- 1,587,0944,359,507 Majority: yes
(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 Majority: yes
(3) Recommended by a non-binding advisory vote, the frequency of future advisory votes of the named executive officer compensation: 65,621,273480,42066,850 ---- Majority: yes

Source: JACK HENRY & ASSOCIATES INC., Form 8-K, filed with the SEC on 2023-11-16 — 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. To approve, on an advisory basis, the compensation of our named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 9 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 58,237,856AGAINST: 3,432,432

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, per its Form 8-K filed 2023-11-16 (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. Of all 72,828,202 outstanding shares: 80% for, 5% against (85% of the company cast a for/against vote).

The 604 asset managers below cast 90% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 90%10%
FOR: 89.9%AGAINST: 10.1%ABSTAIN: 0.0%NOT VOTED: 0.0%UNKNOWN: 0.0%
Largest 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
Vanguard7,283,7570 00For
BlackRock5,205,02073 00For
WisdomTree05,086,628 00Against
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC2,694,3770 00For
State Street2,584,1200 00For
CIBC Private Wealth Group LLC1,916,1450 00For
JPMorgan1,877,4070 00For
GEODE CAPITAL MANAGEMENT, LLC1,782,9920 00For
Fidelity1,742,9080 00For
Morgan Stanley1,608,849833 00For
Invesco1,515,1950 00For
Parnassus1,359,7640 00For
Charles Schwab1,153,5840 00For
Neuberger Berman1,121,4000 00For
ATLANTA CAPITAL MANAGEMENT CO L L C820,2710 00For
ENVESTNET ASSET MANAGEMENT INC801,0860 00For
Virtus730,1380 00For
Eaton Vance700,0750 00For
AMUNDI ASSET MANAGEMENT US, INC.584,3300 00For
Mitsubishi UFJ Asset Management Co., Ltd.575,5910 00For
MELLON INVESTMENTS Corp44521,253 00Against
Amundi0493,875 00Against
RAYMOND JAMES & ASSOCIATES491,8330 00For
Capital Group461,1520 00For

Showing the 25 largest of 604 asset managers. See all 604 in the interactive database.

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

SECTION 14A SAY-ON-PAY VOTES

Combines 6 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 84%1 YEAR 15%

The 595 asset managers below cast 100% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR: 0.3%ABSTAIN: 0.0%ONE YEAR: 83.6%1 YEAR: 14.8%THREE YEARS: 0.6%2 YEARS: 0.3%3 YEARS: 0.3%1-YEAR: 0.0%NOT VOTED: 0.0%TWO YEARS: 0.0%UNKNOWN: 0.0%1: 0.0%3 YEAR: 0.0%
Largest 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 00One Year
Vanguard00 00One Year
BlackRock00 00One Year
WisdomTree00 00One Year
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC00 00One Year
State Street00 00One Year
CIBC Private Wealth Group LLC00 00One Year
JPMorgan7,2890 001 Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Fidelity00 00One Year
Morgan Stanley00 00One Year
Invesco00 00One Year
Parnassus00 00One Year
Charles Schwab00 001 Year
Neuberger Berman00 001 Year
ATLANTA CAPITAL MANAGEMENT CO L L C00 00One Year
ENVESTNET ASSET MANAGEMENT INC00 001 Year
Virtus00 00One Year
Eaton Vance00 00One Year
AMUNDI ASSET MANAGEMENT US, INC.00 00One Year
Mitsubishi UFJ Asset Management Co., Ltd.00 00One Year
MELLON INVESTMENTS Corp00 00One Year
Amundi00 00One Year
RAYMOND JAMES & ASSOCIATES00 001 Year
Capital Group00 00One Year

Showing the 25 largest of 595 asset managers. See all 595 in the interactive database.

3. Election of Directors: C. Campbell

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 83% for, 2% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,794,493 for, 0 against).

FOR 99.6%
FOR: 27,794,493 (99.7%)ABSTAIN: 89,842 (0.3%)
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.

4. Election of Directors: D. Foss

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%
FOR: 53,832,127WITHHELD: 7,976,909

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 74% for, 11% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,828,612 for, 0 against).

FOR 99.8%
FOR: 27,828,612 (99.8%)ABSTAIN: 55,723 (0.2%)
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 8330For
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.

5. Election of Directors: J. Fiegel

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 81% for, 3% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,789,600 for, 0 against).

FOR 99.6%
FOR: 27,789,600 (99.7%)ABSTAIN: 94,735 (0.3%)
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.

6. Election of Directors: L. Kelly

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 54,961,676WITHHELD: 6,847,360

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 75% for, 9% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,761,460 for, 0 against).

FOR 99.5%
FOR: 27,761,460 (99.6%)ABSTAIN: 122,875 (0.4%)
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 8330For
FENIMORE ASSET MANAGEMENT TRUST112,3000 00For
Capital Group109,6410 00For
Allspring104,8080 00For
Global X88,0470 16,5460For

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

7. Election of Directors: M. Flanigan

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 79% for, 6% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,785,062 for, 0 against).

FOR 99.6%
FOR: 27,785,062 (99.6%)ABSTAIN: 99,273 (0.4%)
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.

8. Election of Directors: S. Miyashiro

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 80% for, 5% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,154,368 for, 0 against).

FOR 97%
FOR: 27,154,368 (97.4%)ABSTAIN: 729,967 (2.6%)
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 694,1380Abstain
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.

9. Election of Directors: T. Wimsett

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 83% for, 2% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,863,813 for, 0 against).

FOR 99.9%
FOR: 27,863,813 (99.9%)ABSTAIN: 20,522 (0.1%)
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.

10. Election of Directors: T. Wilson

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 82% for, 3% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,862,476 for, 0 against).

FOR 99.9%
FOR: 27,862,476 (99.9%)ABSTAIN: 21,859 (0.1%)
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 1,3370For

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

11. Election of Directors: W. Brown

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 60,887,252WITHHELD: 921,784

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 2023-11-16 (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. Of all 72,828,202 outstanding shares: 84% for, 1% withheld (85% of the company cast a for/withheld vote).

The 147 asset managers below cast 100% of the shares they voted on this item FOR (27,869,319 for, 0 against).

FOR 99.9%
FOR: 27,869,319 (99.9%)ABSTAIN: 15,016 (0.1%)
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.

12. TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

AUDIT-RELATED

Combines 3 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 144 asset managers below cast 99.9% of the shares they voted on this item FOR (27,847,402 for, 9,013 against).

FOR: 27,847,402 (99.9%)AGAINST: 9,013 (0.0%)ABSTAIN: 11,251 (0.0%)
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 144 asset managers. See all 144 in the interactive database.

13. ADVISORY VOTE ON SAY ON PAY FREQUENCY

COMPENSATIONMajority of the votes cast: yes

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

JACK HENRY & ASSOCIATES INC.’s own tally for this item (“(3) Recommended by a non-binding advisory vote, the frequency of future advisory votes of the named executive officer compensation:”): 65,621,273 for, 480,420 against, per its Form 8-K filed 2023-11-16 (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. Of all 72,828,202 outstanding shares: 90% for, 0.7% against (91% of the company cast a for/against vote).

The 27 asset managers below cast 93% of the shares they voted on this item FOR (595,647 for, 47,176 against).

9%ONE YEAR 90%
FOR: 595,647 (8.9%)AGAINST: 47,176 (0.7%)ONE YEAR: 6,009,505 (90.2%)1 YEAR: 7,708 (0.1%)1: 2,525 (0.0%)THREE YEARS: 1,007 (0.0%)
Largest asset managers voting on “ADVISORY VOTE ON SAY ON PAY FREQUENCY” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.00 00One Year
JPMorgan00 00One Year
NORDEA INVESTMENT MANAGEMENT AB566,6760 00For
STOREBRAND ASSET MANAGEMENT AS00 00One Year
TD ASSET MANAGEMENT INC00 00One Year
Walter Scott & Partners Ltd00 00One Year
FJARDE AP-FONDEN /FOURTH SWEDISH NATIONAL PENSION FUND047,176 00Against
Kesler, Norman & Wride, LLC27,8300 00For
Tredje AP-fonden00 00One Year
Desjardins Global Asset Management Inc.00 00One Year
Empower00 00One Year
TIMOTHY PLAN00 001 Year
Penobscot Investment Management Company, Inc.00 001
Echo Street Capital Management LLC00 00One Year
OSSIAM00 00One Year
Sepio Capital, LP00 001 Year
Brighthouse00 00One Year
Symmetry Panoramic Trust00 00Three Years
Pinnacle Family Advisors, LLC8890 00For
NICHOLS & PRATT ADVISERS LLP /MA2000 00For
Warren Street Wealth Advisors, LLC520 00For
Dorsey Wright & Associates00 00One Year
GRIMES & COMPANY, INC.00 001 Year
Edgemoor Investment Advisors, Inc.00 001 Year
Convergence Investment Partners, LLC00 001

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

14. ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

SECTION 14A SAY-ON-PAY VOTES

91% fund support · no official result

FOR 91%9%

The 20 asset managers below cast 91% of the shares they voted on this item FOR (6,054,458 for, 576,572 against).

FOR: 6,054,458 (91.3%)AGAINST: 576,572 (8.7%)
Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.3,832,3610 00For
JPMorgan1,931,6600 00For
NORDEA INVESTMENT MANAGEMENT AB13,597553,079 00Against
STOREBRAND ASSET MANAGEMENT AS91,9920 00For
TD ASSET MANAGEMENT INC64,0190 00For
Walter Scott & Partners Ltd53,0000 00For
FJARDE AP-FONDEN /FOURTH SWEDISH NATIONAL PENSION FUND47,1760 00For
Tredje AP-fonden012,726 00Against
Desjardins Global Asset Management Inc.010,767 00Against
Empower7,9520 00For
TIMOTHY PLAN6,4520 00For
Echo Street Capital Management LLC2,0700 00For
OSSIAM1,7110 00For
Brighthouse1,2060 00For
Symmetry Panoramic Trust1,0070 00For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma1430 00For
Warren Street Wealth Advisors, LLC520 00For
Dorsey Wright & Associates410 00For
Edgemoor Investment Advisors, Inc.150 00For
Convergence Investment Partners, LLC40 00For

15. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

99% fund support · no official result

FOR 99%

The 9 asset managers below cast 99% of the shares they voted on this item FOR (31,256 for, 431 against).

FOR: 31,256 (98.6%)AGAINST: 431 (1.4%)TWO YEARS: 15 (0.0%)
Largest asset managers voting on “14A Executive Compensation” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Kesler, Norman & Wride, LLC27,8300 00For
Penobscot Investment Management Company, Inc.2,5210 00For
Pinnacle Family Advisors, LLC8890 00For
Baker Avenue Asset Management, LP0231 00Against
NICHOLS & PRATT ADVISERS LLP /MA0200 00Against
GRIMES & COMPANY, INC.160 00For
Barnett & Company, Inc.00 00Two Years
HST Ventures, LLC00 00--
Port Capital LLC00 00--

16. Ratify PricewaterhouseCoopers LLP as Auditors

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (16,669 for, 0 against).

FOR: 16,669 (100.0%)
Largest asset managers voting on “Ratify PricewaterhouseCoopers LLP as Auditors” at JACK HENRY & ASSOCIATES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Empower7,9520 00For
TIMOTHY PLAN6,4520 00For
Brighthouse1,2060 00For
Symmetry Panoramic Trust1,0070 00For
Warren Street Wealth Advisors, LLC520 00For

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

Ranked by the number of JACK HENRY & ASSOCIATES INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 72,828,202 shares outstanding at the time of that meeting.

Top JACK HENRY & ASSOCIATES INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Ancora Advisors LLC 21.54%
2Vanguard 10.00%
3BlackRock 7.15%
4WisdomTree 6.98%
5KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 3.70%
6State Street 3.55%
7CIBC Private Wealth Group LLC 2.63%
8JPMorgan 2.58%
9GEODE CAPITAL MANAGEMENT, LLC 2.45%
10Fidelity 2.39%

Reported JACK HENRY & ASSOCIATES INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

JACK HENRY & ASSOCIATES INC. beneficial owners on record 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 2023-10-27 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2023-10-27. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At JACK HENRY & ASSOCIATES INC.'s shareholder meeting held 2023-11-14, in the 2023-2024 proxy season, 654 asset managers reported how they voted in their SEC Form N-PX filings, covering 8,777 separate fund positions. Their filings are grouped here into 16 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. — FOR was 94% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: JACK HENRY & ASSOCIATES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2023-11-16.

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