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

Compiled from SEC Form N-PX filings and Jack Henry & Associates, Inc.’s Form 8-K (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 19Reported items
  • 720Asset managers
  • 9,639Fund votes
  • 2025-11-12Meeting date

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

Explore Jack Henry & Associates, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 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 (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 2025-11-12
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: D. Foss 59,366,2811,968,48599,978 --4,615,816 Majority: yes
Elect Director: M. Flanigan 58,640,7852,678,807115,152 --4,615,816 Majority: yes
Elect Director: T. Wilson 58,179,3963,146,096109,252 --4,615,816 Majority: yes
Elect Director: T. Wimsett 59,040,1092,293,832100,803 --4,615,816 Majority: yes
Elect Director: S. Miyashiro 60,463,627870,258100,859 --4,615,816 Majority: yes
Elect Director: W. Brown 60,801,923534,75398,068 --4,615,816 Majority: yes
Elect Director: C. Campbell 56,994,1024,333,417107,225 --4,615,816 Majority: yes
Elect Director: T. LoCascio 60,465,894874,01194,839 --4,615,816 Majority: yes
Elect Director: L. Nelson 60,487,075784,827162,842 --4,615,816 Majority: yes
Elect Director: G. Adelson 60,285,5701,060,27888,896 --4,615,816 Majority: yes
(2) Approved by a non-binding advisory vote, the compensation of the Company's named executive officers: 55,762,5755,425,721246,448 --4,615,816 Majority: yes
(3) Approved the Company's 2025 Equity Incentive Plan: 56,447,6744,754,360246,448 --4,615,816 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, 2026: 65,575,150402,69372,717 ---- Majority: yes
(5) Rejected the stockholder proposal titled: "Improved Shareholder Ability to Call for a Special Shareholder Meeting": 29,898,45831,423,388112,898 --4,615,816 Majority: no

Source: Jack Henry & Associates, Inc., Form 8-K — read the filing on EDGAR.

How asset managers voted at the Jack Henry & Associates, Inc. 2025-2026 meeting

Each item below shows how the 720 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 2025-11-12.

Combines 11 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 55,762,575AGAINST: 5,425,721

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, per its Form 8-K (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, 7% against (84% of the company cast a for/against vote).

The 705 asset managers below cast 92% of the shares they voted on this item FOR (54,903,855 for, 4,909,212 against).

FOR 92%8%
FOR: 54,903,855 (91.5%)AGAINST: 4,909,212 (8.2%)ABSTAIN: 146,095 (0.2%)NOT VOTED: 28,212 (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., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard7,522,8045 00For
BlackRock4,485,91073 00For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC4,133,4960 00For
Invesco3,167,7060 00For
State Street2,764,807599 1,9390For
APG Asset Management US Inc.2,219,9670 00For
Morgan Stanley02,034,922 00Against
CIBC Private Wealth Group LLC1,887,5570 00For
GEODE CAPITAL MANAGEMENT, LLC1,872,8260 00For
Fidelity1,644,6400 00For
ATLANTA CAPITAL MANAGEMENT CO L L C1,373,1890 00For
Charles Schwab1,271,1810 00For
Mitsubishi UFJ Asset Management Co., Ltd.1,266,1580 00For
Eaton Vance1,070,1995,741 00For
Neuberger Berman985,9170 00For
MACKENZIE FINANCIAL CORP933,5670 00For
WELLS FARGO CLEARING SERVICES, LLC852,8480 00For
Virtus784,3680 00For
Handelsbanken Fonder AB716,9000 00For
NORDEA INVESTMENT MANAGEMENT AB13651,813 00Against
Northern Trust589,1740 00For
RAYMOND JAMES & ASSOCIATES552,3540 00For
RGM Capital, LLC530,0570 00For
WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC480,1090 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC437,0440 00For

Showing the 25 largest of 705 asset managers. See all 705 in the interactive database.

2. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Curtis A. Campbell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 56,994,102AGAINST: 4,333,417

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 (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 138 asset managers below cast 98% of the shares they voted on this item FOR (19,865,311 for, 332,956 against).

FOR 98%
FOR: 19,865,311 (98.3%)AGAINST: 332,956 (1.6%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Curtis A. Campbell” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,815,6362,835 00For
BlackRock2,359,436847 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,3040 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,080133 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley129,6611,450 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS085,905 00Against
SEI082,936 00Against
John Hancock73,3450 00For

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

3. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: David B. Foss

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 59,366,281AGAINST: 1,968,485

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 (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% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.7% of the shares they voted on this item FOR (20,138,998 for, 59,271 against).

FOR 99.6%
FOR: 20,138,998 (99.6%)AGAINST: 59,271 (0.3%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: David B. Foss” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,815,6402,832 00For
BlackRock2,359,833450 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,24658 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley129,6611,450 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,528408 00For
John Hancock73,3450 00For

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

4. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Gregory R. Adelson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 60,285,570AGAINST: 1,060,278

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 (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, 1% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (20,193,152 for, 5,117 against).

FOR 99.9%
FOR: 20,193,152 (99.9%)AGAINST: 5,117 (0.0%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Gregory R. Adelson” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4711 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,24658 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock73,3450 00For

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

5. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Lisa M. Nelson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 60,487,075AGAINST: 784,827

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 (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, 1% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (20,198,267 for, 1 against).

FOR 99.9%
FOR: 20,198,267 (99.9%)AGAINST: 1 (0.0%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Lisa M. Nelson” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4711 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,3040 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock73,3450 00For

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

6. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Matthew C. Flanigan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 58,640,785AGAINST: 2,678,807

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 (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, 4% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (20,190,182 for, 8,087 against).

FOR 99.8%
FOR: 20,190,182 (99.9%)AGAINST: 8,087 (0.0%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Matthew C. Flanigan” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4684 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,24658 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock73,3450 00For

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

7. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Shruti S. Miyashiro

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 60,463,627AGAINST: 870,258

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 (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, 1% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (20,195,300 for, 2,968 against).

FOR 99.9%
FOR: 20,195,300 (99.9%)AGAINST: 2,968 (0.0%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Shruti S. Miyashiro” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4711 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,3040 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock73,3450 00For

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

8. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Tammy S. LoCascio

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 9 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 60,465,894AGAINST: 874,011

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 (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, 1% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (20,198,075 for, 193 against).

FOR 99.9%
FOR: 20,198,075 (99.9%)AGAINST: 193 (0.0%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Tammy S. LoCascio” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4711 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,3040 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock73,3450 00For

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

9. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas A. Wimsett

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 59,040,109AGAINST: 2,293,832

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 (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% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (20,190,182 for, 8,085 against).

FOR 99.8%
FOR: 20,190,182 (99.9%)AGAINST: 8,085 (0.0%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas A. Wimsett” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4682 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,24658 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock73,3450 00For

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

10. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 58,179,396AGAINST: 3,146,096

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 (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, 4% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (20,181,514 for, 16,755 against).

FOR 99.8%
FOR: 20,181,514 (99.9%)AGAINST: 16,755 (0.1%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Thomas H. Wilson, Jr.” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,815,6382,834 00For
BlackRock2,359,833450 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,24658 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock73,3450 00For

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

11. To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Wesley A. Brown

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 7 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 60,801,923AGAINST: 534,753

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 (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, 0.8% against (84% of the company cast a for/against vote).

The 138 asset managers below cast 99.9% of the shares they voted on this item FOR (20,195,301 for, 2,967 against).

FOR 99.9%
FOR: 20,195,301 (99.9%)AGAINST: 2,967 (0.0%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To elect ten directors to serve until the 2026 Annual Meeting of Stockholders: Wesley A. Brown” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4711 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,3040 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock73,3450 00For

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

12. To approve the Company's 2025 Equity Incentive Plan.

COMPENSATIONMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 56,447,674AGAINST: 4,754,360

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, per its Form 8-K (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: 77% for, 7% against (84% of the company cast a for/against vote).

The 137 asset managers below cast 94% of the shares they voted on this item FOR (18,816,430 for, 1,253,660 against).

FOR 94%
FOR: 18,816,430 (93.8%)AGAINST: 1,253,660 (6.2%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “To approve the Company's 2025 Equity Incentive Plan.” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4657 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,24658 00For
Eaton Vance01,070,199 00Against
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO0129,781 00Against
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS101,3231,864 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI81,1761,760 00For
John Hancock73,3450 00For
MASTER INVESTMENT PORTFOLIO65,6590 00For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

13. To ratify the selection of the Company's independent registered public accounting firm.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 65,575,150AGAINST: 402,693

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 (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: 90% for, 0.6% against (90% of the company cast a for/against vote).

The 136 asset managers below cast 99.9% of the shares they voted on this item FOR (20,160,311 for, 7,682 against).

FOR 99.8%
FOR: 20,160,311 (99.9%)AGAINST: 7,682 (0.0%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (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., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,818,4710 00For
BlackRock2,360,2830 00For
Fidelity1,636,7590 00For
Invesco1,542,0370 00For
State Street1,437,24658 00For
Eaton Vance1,070,1990 00For
Virtus784,3680 00For
Charles Schwab632,2130 00For
Neuberger Berman381,4000 00For
First Trust339,1630 00For
Principal207,0100 00For
Jackson National187,1010 00For
Dimensional175,9920 00For
TIAA155,2680 00For
WisdomTree150,5390 00For
JPMorgan149,9510 00For
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO129,7810 00For
FENIMORE ASSET MANAGEMENT TRUST121,8000 00For
TRUST FOR PROFESSIONAL MANAGERS103,1870 00For
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI81,1761,760 00For
John Hancock73,3450 00For

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

14. Stockholder proposal titled "Improved Shareholder Ability to Call for a Special Shareholder Meeting"

CORPORATE GOVERNANCEMajority of the votes cast: no

Meeting held 2025-11-12.

Combines 8 wordings of this item as funds reported it.

48.8% Majority: no · of votes cast

FOR 48.8%AGAINST 51.2%
FOR: 29,898,458AGAINST: 31,423,388

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 (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. Of all 72,959,325 outstanding shares: 41% for, 43% against (84% of the company cast a for/against vote).

The 132 asset managers below cast 13% of the shares they voted on this item FOR (2,677,934 for, 17,345,993 against).

13%AGAINST 87%
FOR: 2,677,934 (13.4%)AGAINST: 17,345,993 (86.6%)ABSTAIN: 12,951 (0.1%)NOT VOTED: 57 (0.0%)
Largest asset managers voting on “Stockholder proposal titled "Improved Shareholder Ability to Call for a Special Shareholder Meeting"” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard6,1106,812,361 00Against
BlackRock4,1102,356,173 00Against
Fidelity8751,635,884 00Against
Invesco01,542,037 00Against
State Street5,0211,432,283 00Against
Eaton Vance1,070,1990 00For
Virtus0784,368 00Against
Charles Schwab133632,080 00Against
Neuberger Berman0381,400 00Against
First Trust339,1630 00For
Principal0207,010 00Against
Jackson National0187,101 00Against
Dimensional0175,992 00Against
TIAA0155,268 00Against
WisdomTree0150,539 00Against
BOSTON TRUST WALDEN FUNDS131,4800 00For
Morgan Stanley131,1110 00For
GMO0129,781 00Against
FENIMORE ASSET MANAGEMENT TRUST0121,800 00Against
TRUST FOR PROFESSIONAL MANAGERS27,02276,165 00Against
Thrivent88,7490 00For
CONESTOGA FUNDS85,9050 00For
SEI82,9360 00For
John Hancock27,75745,588 00Against
MASTER INVESTMENT PORTFOLIO065,659 00Against

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

15. Approve Omnibus Stock Plan

CORPORATE GOVERNANCE

Meeting held 2025-11-12.

98% fund support · no official result

FOR 98%

The 8 asset managers below cast 98% of the shares they voted on this item FOR (172,507 for, 2,852 against).

FOR: 172,507 (98.4%)AGAINST: 2,852 (1.6%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan149,9510 00For
Empower12,2960 00For
AGF Investments Trust9,1200 00For
HC CAPITAL TRUST01,852 00Against
Sepio Capital, LP1,0180 00For
CLEARWATER INVESTMENT TRUST01,000 00Against
NORTHERN LIGHTS FUND TRUST III800 00For
Dorsey Wright & Associates420 00For

16. Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10%

CORPORATE GOVERNANCEMajority of the votes cast: no

Meeting held 2025-11-12.

48.8% Majority: no · of votes cast

FOR 48.8%AGAINST 51.2%
FOR: 29,898,458AGAINST: 31,423,388

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 (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. Of all 72,959,325 outstanding shares: 41% for, 43% against (84% of the company cast a for/against vote).

The 7 asset managers below cast 14% of the shares they voted on this item FOR (24,390 for, 149,951 against).

14%AGAINST 86%
FOR: 24,390 (14.0%)AGAINST: 149,951 (86.0%)
Largest asset managers voting on “Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10%” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan0149,951 00Against
Empower12,2960 00For
AGF Investments Trust9,1200 00For
HC CAPITAL TRUST1,8520 00For
CLEARWATER INVESTMENT TRUST1,0000 00For
NORTHERN LIGHTS FUND TRUST III800 00For
Dorsey Wright & Associates420 00For

17. 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 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

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 4 asset managers below cast 33% of the shares they voted on this item FOR (9,397 for, 19,034 against).

FOR 33%AGAINST 67%
FOR: 9,397 (33.1%)AGAINST: 19,034 (66.9%)
Largest asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers.” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
PENSIOENFONDS RAIL & OV019,034 00Against
Investment Management Corp of Ontario8,9170 00For
NORRIS PERNE & FRENCH LLP/MI4650 00For
OSBORNE PARTNERS CAPITAL MANAGEMENT, LLC150 00For

18. Ratify Appointment of Independent Auditors

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-11-12.

Combines 2 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 65,575,150AGAINST: 402,693

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 (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: 90% for, 0.6% against (90% of the company cast a for/against vote).

The 3 asset managers below cast 100% of the shares they voted on this item FOR (33,125 for, 0 against).

FOR 100%
FOR: 33,125 (100.0%)
Largest asset managers voting on “Ratify Appointment of Independent Auditors” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Cardano Risk Management B.V.29,8910 00For
AMERICAN PENSION INVESTORS TRUST2,8500 00For
MARCO INVESTMENT MANAGEMENT LLC3840 00For

19. Approve Stock Compensation Plan

COMPENSATION

Meeting held 2025-11-12.

97% fund support · no official result

FOR 97%

The 2 asset managers below cast 97% of the shares they voted on this item FOR (2,549 for, 73 against).

FOR: 2,549 (97.2%)AGAINST: 73 (2.8%)
Largest asset managers voting on “Approve Stock Compensation Plan” at Jack Henry & Associates, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Summit Creek Advisors LLC2,5490 00For
LEAVELL INVESTMENT MANAGEMENT, INC.073 00Against

Largest Jack Henry & Associates, Inc. shareholders voting in 2025-2026

Ranked by the number of Jack Henry & Associates, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 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, 2025-2026
#Asset manager % of shares outstanding
1Vanguard 10.31%
2BlackRock 6.15%
3KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 5.67%
4Invesco 4.34%
5State Street 3.79%
6APG Asset Management US Inc. 3.04%
7Morgan Stanley 2.79%
8CIBC Private Wealth Group LLC 2.59%
9GEODE CAPITAL MANAGEMENT, LLC 2.57%
10Fidelity 2.25%

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 2025-2026 proxy season
Holder % outstanding Disclosure
The Vanguard Group 11.85% DEF14A
Kayne Anderson Rudnick Investment Management, LLC 8.03% 13G
BlackRock, Inc. 6.57% 13G
Morgan Stanley 5.82% DEF14A
State Street Corporation 5.45% DEF14A
Vanguard Portfolio Management 4.89% 13G
Geode Capital 3.16% 13F
Invesco 2.54% 13F
Dimensional Fund Advisors 1.03% 13F
Northern Trust 1.00% 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 2025-2026 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 2025-11-12, in the 2025-2026 proxy season, 720 asset managers reported how they voted in their SEC Form N-PX filings, covering 9,639 separate fund positions. Their filings are grouped here into 19 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 91% 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 (filing date not recorded for this item).

Jack Henry & Associates, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).