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Read the proxy statement on EDGARJack Henry & Associates, Inc.: past votes
Ballot read from the proxy statement and checked. As listed in Jack Henry & Associates, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 10 nominees; support 93% to 99.1% |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | 91% support |
| 3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.3% support |
From Jack Henry & Associates, Inc.’s Form 8-K, filed November 14, 2025, for the meeting held November 12, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: D. Foss | 97% | Elected |
| Elect Director: M. Flanigan | 96% | Elected |
| Elect Director: T. Wilson | 95% | Elected |
| Elect Director: T. Wimsett | 96% | Elected |
| Elect Director: S. Miyashiro | 99% | Elected |
| Elect Director: W. Brown | 99.1% | Elected |
| Elect Director: C. Campbell | 93% | Elected |
| Elect Director: T. LoCascio | 99% | Elected |
| Elect Director: L. Nelson | 99% | Elected |
| Elect Director: G. Adelson | 98% | Elected |
| 2. Approved by a non-binding advisory vote, the compensation of the Company's named executive officers | 91% | Approved |
| 3. Approved the Company's 2025 Equity Incentive Plan | 92% | Approved |
| 4. Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year e | 99.3% | — |
| 5. Rejected the stockholder proposal titled: "Improved Shareholder Ability to Call for a Special Shareholder Meeting" | 48.8% | — |
The five managers that reported the most shares voted at Jack Henry & Associates, Inc.’s November 12, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Vanguard | BlackRock | State Street | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | Invesco |
|---|---|---|---|---|---|
| Elect Director: D. Foss | For | For | For | — | For |
| Elect Director: M. Flanigan | For | For | For | — | For |
| Elect Director: T. Wilson | For | For | For | — | For |
| Elect Director: T. Wimsett | For | For | For | — | For |
| Elect Director: S. Miyashiro | For | For | For | — | For |
| Elect Director: W. Brown | For | For | For | — | For |
| Elect Director: C. Campbell | For | For | For | — | For |
| Elect Director: T. LoCascio | For | For | For | — | For |
| Elect Director: L. Nelson | For | For | For | — | For |
| Elect Director: G. Adelson | For | For | For | — | For |
| 2. Approved by a non-binding advisory vote, the compensation of the Company's named executive officers | For | For | For | For | For |
| 3. Approved the Company's 2025 Equity Incentive Plan | For | For | For | — | For |
| 4. Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm f | For | For | For | — | For |
| 5. Rejected the stockholder proposal titled: "Improved Shareholder Ability to Call for a Special Shareholder Meeting" | Against | Against | Against | — | Against |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.