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

Compiled from SEC Form N-PX filings and JACK HENRY & ASSOCIATES INC.’s Form 8-K, filed 2024-11-14 (Item 5.07 on EDGAR). Page generated 02 October 2026.

16Reported items
668Asset managers
7,856Fund votes
2024-11-12Meeting date

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

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

Official 2024-2025 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 2024-11-14 (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 2024-11-12
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: D. Foss	55,535,645	--	--	5,601,938	4,749,566	Majority: yes
Elect Director: M. Flanigan	58,656,228	--	--	2,481,355	4,749,566	Majority: yes
Elect Director: T. Wilson	58,801,549	--	--	2,336,034	4,749,566	Majority: yes
Elect Director: T. Wimsett	59,408,644	--	--	1,728,939	4,749,566	Majority: yes
Elect Director: S. Miyashiro	57,141,639	--	--	3,995,944	4,749,566	Majority: yes
Elect Director: W. Brown	60,874,889	--	--	262,694	4,749,566	Majority: yes
Elect Director: C. Campbell	59,746,392	--	--	1,391,191	4,749,566	Majority: yes
Elect Director: T. LoCascio	60,896,364	--	--	241,219	4,749,566	Majority: yes
Elect Director: L. Nelson	60,954,586	--	--	182,997	4,749,566	Majority: yes
(2) Approved by a non-binding advisory vote, the compensation of the Company's named executive officers:	56,638,258	4,372,251	127,074	--	4,749,566	Majority: yes
(3) Approved an amendment to the certificate of incorporation to reduce stockholder voting thresholds:	60,893,909	175,841	67,833	--	4,749,566	Majority: yes
(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	487,931	116,701	--	--	Majority: yes

Source: JACK HENRY & ASSOCIATES INC., Form 8-K, filed with the SEC on 2024-11-14 — read the filing on EDGAR.

How asset managers voted at the JACK HENRY & ASSOCIATES INC. 2024-2025 meeting

Each item below shows how the 668 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

Meeting held 2024-11-12.

Combines 19 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%

FOR: 56,638,258AGAINST: 4,372,251

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, per its Form 8-K filed 2024-11-14 (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 72,959,325 outstanding shares: 78% for, 6% against (84% of the company cast a for/against vote).

The 655 asset managers below cast 93% 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 total votes cast at the meeting.

FOR 93%

FOR: 93.5%AGAINST: 6.5%ABSTAIN: 0.0%NOT VOTED: 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., 2024-2025
Asset manager	For	Against	Vote
Vanguard	7,392,745	0	For
BlackRock	4,813,274	73	For
State Street	4,083,401	0	For
APG Asset Management US Inc.	3,929,642	0	For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	3,650,436	0	For
Invesco	2,899,450	0	For
JPMorgan	2,152,906	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,956,078	0	For
CIBC Private Wealth Group LLC	1,939,891	0	For
Fidelity	1,884,714	0	For
Morgan Stanley	4,973	1,437,800	Against
Charles Schwab	1,222,151	0	For
Neuberger Berman	1,048,595	0	For
ATLANTA CAPITAL MANAGEMENT CO L L C	1,020,863	0	For
Handelsbanken Fonder AB	857,500	0	For
Eaton Vance	797,117	0	For
Virtus	796,386	0	For
MACKENZIE FINANCIAL CORP	679,849	0	For
Mitsubishi UFJ Asset Management Co., Ltd.	674,994	0	For
RAYMOND JAMES & ASSOCIATES	565,047	0	For
Northern Trust	553,866	0	For
NORDEA INVESTMENT MANAGEMENT AB	16,405	510,274	Against
Dimensional	479,925	0	For
Capital Group	462,522	0	For
MELLON INVESTMENTS Corp	32	424,484	Against

Showing the 25 largest of 655 asset managers. See all 655 in the interactive database.

2. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Curtis A. Campbell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 59,746,392WITHHELD: 1,391,191

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 2024-11-14 (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 72,959,325 outstanding shares: 82% for, 2% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 100% of the shares they voted on this item FOR (22,133,262 for, 0 against).

FOR 99.7%

FOR: 22,133,262 (99.8%)ABSTAIN: 46,690 (0.2%)NOT VOTED: 664 (0.0%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Curtis A. Campbell” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,959,342	0	For
BlackRock	2,259,086	1,079	For
Fidelity	1,881,598	0	For
State Street	1,418,218	462	For
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	791,375	0	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	101,951	1,148	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

3. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: David B. Foss

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 6 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%

FOR: 55,535,645WITHHELD: 5,601,938

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 2024-11-14 (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 72,959,325 outstanding shares: 76% for, 8% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 100% of the shares they voted on this item FOR (22,111,472 for, 0 against).

FOR 99.6%

FOR: 22,111,472 (99.7%)ABSTAIN: 69,144 (0.3%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: David B. Foss” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,959,342	0	For
BlackRock	2,259,405	760	For
Fidelity	1,881,598	0	For
State Street	1,418,406	274	For
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	790,547	828	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	101,951	1,148	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

4. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Lisa M. Nelson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 6 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 60,954,586WITHHELD: 182,997

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 2024-11-14 (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 72,959,325 outstanding shares: 84% for, 0.3% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 100% of the shares they voted on this item FOR (22,170,772 for, 0 against).

FOR 99.9%

FOR: 22,170,772 (100.0%)ABSTAIN: 9,180 (0.0%)NOT VOTED: 664 (0.0%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Lisa M. Nelson” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Vote
Vanguard	6,959,342	For
BlackRock	2,260,165	For
Fidelity	1,881,598	For
State Street	1,418,680	For
Invesco	1,401,029	For
JPMorgan	1,015,917	For
Virtus	796,386	For
Eaton Vance	791,375	For
Charles Schwab	608,660	For
Neuberger Berman	408,768	For
Dimensional	340,094	For
First Trust	331,858	For
SCHWARTZ INVESTMENT TRUST	265,350	For
Baird	252,948	For
Principal	226,959	For
TIAA	221,074	For
Jackson National	179,740	For
Lord Abbett	169,878	For
Allspring	166,757	For
Victory Capital	153,646	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	For
MASTER INVESTMENT PORTFOLIO	116,922	For
Capital Group	109,641	For
Morgan Stanley	103,099	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	For

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

5. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Matthew C. Flanigan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 58,656,228WITHHELD: 2,481,355

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 2024-11-14 (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 72,959,325 outstanding shares: 80% for, 3% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 100% of the shares they voted on this item FOR (22,165,741 for, 0 against).

FOR 99.9%

FOR: 22,165,741 (99.9%)ABSTAIN: 14,875 (0.1%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Matthew C. Flanigan” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,959,342	0	For
BlackRock	2,259,800	365	For
Fidelity	1,881,598	0	For
State Street	1,418,297	383	For
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	790,547	828	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	103,099	0	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

6. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Shruti S. Miyashiro

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 6 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 57,141,639WITHHELD: 3,995,944

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 2024-11-14 (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 72,959,325 outstanding shares: 78% for, 5% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (20,736,237 for, 664 against).

FOR 93%

FOR: 20,736,237 (93.5%)AGAINST: 664 (0.0%)ABSTAIN: 1,443,715 (6.5%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Shruti S. Miyashiro” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,959,342	0	For
BlackRock	2,259,800	365	For
Fidelity	1,881,598	0	For
State Street	3,707	1,414,973	Abstain
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	791,375	0	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	103,099	0	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

7. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Tammy S. LoCascio

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 7 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 60,896,364WITHHELD: 241,219

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 2024-11-14 (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 72,959,325 outstanding shares: 83% for, 0.4% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 100% of the shares they voted on this item FOR (22,169,686 for, 0 against).

FOR 99.9%

FOR: 22,169,686 (100.0%)ABSTAIN: 10,930 (0.0%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Tammy S. LoCascio” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Vote
Vanguard	6,959,342	For
BlackRock	2,260,165	For
Fidelity	1,881,598	For
State Street	1,418,680	For
Invesco	1,401,029	For
JPMorgan	1,015,917	For
Virtus	796,386	For
Eaton Vance	791,375	For
Charles Schwab	608,660	For
Neuberger Berman	408,768	For
Dimensional	340,094	For
First Trust	331,858	For
SCHWARTZ INVESTMENT TRUST	265,350	For
Baird	252,948	For
Principal	226,959	For
TIAA	221,074	For
Jackson National	179,740	For
Lord Abbett	169,878	For
Allspring	166,757	For
Victory Capital	153,646	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	For
MASTER INVESTMENT PORTFOLIO	116,922	For
Capital Group	109,641	For
Morgan Stanley	103,099	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	For

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

8. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Thomas A. Wimsett

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 59,408,644WITHHELD: 1,728,939

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 2024-11-14 (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 72,959,325 outstanding shares: 81% for, 2% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 100% of the shares they voted on this item FOR (22,168,362 for, 0 against).

FOR 99.9%

FOR: 22,168,362 (99.9%)ABSTAIN: 12,254 (0.1%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Thomas A. Wimsett” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,959,342	0	For
BlackRock	2,259,800	365	For
Fidelity	1,881,598	0	For
State Street	1,418,297	383	For
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	790,547	828	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	103,099	0	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

9. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 58,801,549WITHHELD: 2,336,034

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 2024-11-14 (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 72,959,325 outstanding shares: 81% for, 3% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 99.9% of the shares they voted on this item FOR (22,151,264 for, 664 against).

FOR 99.8%

FOR: 22,151,264 (99.9%)AGAINST: 664 (0.0%)ABSTAIN: 28,688 (0.1%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,959,342	0	For
BlackRock	2,259,086	1,079	For
Fidelity	1,881,598	0	For
State Street	1,418,066	614	For
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	790,547	828	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	103,099	0	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

10. To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Wesley A. Brown

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 6 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 60,874,889WITHHELD: 262,694

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 2024-11-14 (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 72,959,325 outstanding shares: 83% for, 0.4% withheld (84% of the company cast a for/withheld vote).

The 131 asset managers below cast 100% of the shares they voted on this item FOR (22,176,755 for, 0 against).

FOR 99.9%

FOR: 22,176,755 (100.0%)ABSTAIN: 3,197 (0.0%)NOT VOTED: 664 (0.0%)

Largest asset managers voting on “To elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Wesley A. Brown” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,959,342	0	For
BlackRock	2,259,800	365	For
Fidelity	1,881,598	0	For
State Street	1,418,448	232	For
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	791,375	0	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	103,099	0	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

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

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 3 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 65,282,517AGAINST: 487,931

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 2024-11-14 (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 72,959,325 outstanding shares: 89% for, 0.7% against (90% of the company cast a for/against vote).

The 129 asset managers below cast 99.9% of the shares they voted on this item FOR (22,135,656 for, 12,623 against).

FOR 99.9%

FOR: 22,135,656 (99.9%)AGAINST: 12,623 (0.1%)ABSTAIN: 2,364 (0.0%)NOT VOTED: 664 (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., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,959,342	0	For
BlackRock	2,260,165	0	For
Fidelity	1,881,598	0	For
State Street	1,418,529	151	For
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	791,375	0	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	103,099	0	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

12. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REDUCE STOCKHOLDER VOTING THRESHOLDS.

SHAREHOLDER RIGHTS AND DEFENSESMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 4 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 60,893,909AGAINST: 175,841

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, per its Form 8-K filed 2024-11-14 (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 72,959,325 outstanding shares: 83% for, 0.3% against (84% of the company cast a for/against vote).

The 128 asset managers below cast 99.9% of the shares they voted on this item FOR (22,133,615 for, 1,462 against).

FOR 99.9%

FOR: 22,133,615 (100.0%)AGAINST: 1,462 (0.0%)NOT VOTED: 664 (0.0%)

Largest asset managers voting on “TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REDUCE STOCKHOLDER VOTING THRESHOLDS.” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,959,342	0	For
BlackRock	2,258,894	1,271	For
Fidelity	1,881,598	0	For
State Street	1,418,680	0	For
Invesco	1,401,029	0	For
JPMorgan	1,015,917	0	For
Virtus	796,386	0	For
Eaton Vance	791,375	0	For
Charles Schwab	608,660	0	For
Neuberger Berman	408,768	0	For
Dimensional	340,094	0	For
First Trust	331,858	0	For
SCHWARTZ INVESTMENT TRUST	265,350	0	For
Baird	252,948	0	For
Principal	226,959	0	For
TIAA	221,074	0	For
Jackson National	179,740	0	For
Lord Abbett	169,878	0	For
Allspring	166,757	0	For
Victory Capital	153,646	0	For
FENIMORE ASSET MANAGEMENT TRUST	121,800	0	For
MASTER INVESTMENT PORTFOLIO	116,922	0	For
Capital Group	109,641	0	For
Morgan Stanley	103,099	0	For
TRUST FOR PROFESSIONAL MANAGERS	99,105	0	For

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

13. Ratify Appointment of Independent Auditors

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2024-11-12.

Combines 2 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 65,282,517AGAINST: 487,931

The 4 asset managers below cast 100% of the shares they voted on this item FOR (29,420 for, 0 against).

FOR 100%

FOR: 29,420 (100.0%)

Largest asset managers voting on “Ratify Appointment of Independent Auditors” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Vote
Cardano Risk Management B.V.	28,925	For
MARCO INVESTMENT MANAGEMENT LLC	384	For
NORTHERN LIGHTS FUND TRUST III	80	For
ESL Trust Services, LLC	31	For

14. Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws

SHAREHOLDER RIGHTS AND DEFENSES

Meeting held 2024-11-12.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (15,950 for, 0 against).

FOR: 15,950 (100.0%)

Largest asset managers voting on “Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Vote
Empower	8,610	For
GuideStone	5,488	For
HC CAPITAL TRUST	1,852	For

15. To approve, on an advisory basis, the compensation of our named executive officers.

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

Meeting held 2023-11-14 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

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 72,959,325 outstanding shares: 80% for, 5% against (85% of the company cast a for/against vote).

The 3 asset managers below cast 50.8% of the shares they voted on this item FOR (548 for, 530 against).

FOR 50.8%AGAINST 49.2%

FOR: 548 (50.8%)AGAINST: 530 (49.2%)

Largest asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers.” at JACK HENRY & ASSOCIATES INC., 2024-2025
Asset manager	For	Against	Vote
COLDSTREAM CAPITAL MANAGEMENT INC	0	530	Against
DIVIDEND ASSETS CAPITAL, LLC	490	0	For
Axiom Financial Strategies, LLC	58	0	For

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

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-11-14 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

— fund support · no official result

1 YEAR 100%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

1 YEAR: 1,078 (100.0%)

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., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
COLDSTREAM CAPITAL MANAGEMENT INC	0	0	0	0	1 Year
DIVIDEND ASSETS CAPITAL, LLC	0	0	0	0	1 Year
Axiom Financial Strategies, LLC	0	0	0	0	1 Year

Largest JACK HENRY & ASSOCIATES INC. shareholders voting in 2024-2025

Ranked by the number of JACK HENRY & ASSOCIATES INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 72,959,325 shares outstanding at the time of that meeting.

Top JACK HENRY & ASSOCIATES INC. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	Vanguard	10.13%
2	BlackRock	6.60%
3	State Street	5.60%
4	APG Asset Management US Inc.	5.39%
5	KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	5.00%
6	Invesco	3.97%
7	JPMorgan	2.95%
8	GEODE CAPITAL MANAGEMENT, LLC	2.68%
9	CIBC Private Wealth Group LLC	2.66%
10	Fidelity	2.58%

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 2024-2025 proxy season
Holder	% outstanding	Disclosure
The Vanguard Group	11.85%	DEF14A
BlackRock Inc.	8.50%	DEF14A
Kayne Anderson Rudnick Investment Management, LLC	8.03%	13G
State Street Corporation	5.45%	DEF14A
APG Asset Management US Inc.	3.32%	13G
Geode Capital	2.79%	13F
Morgan Stanley	2.73%	13G
Invesco	2.24%	13F
JPMorgan Chase	1.47%	13F
Northern Trust	1.08%	13F

Percentages above are of 72,959,325 shares outstanding, as reported by JACK HENRY & ASSOCIATES INC. on its Form 10-Q dated 2024-10-28 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2024-10-28. 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 2024-11-12, in the 2024-2025 proxy season, 668 asset managers reported how they voted in their SEC Form N-PX filings, covering 7,856 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 93% 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 2024-11-14.

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