Item 5.07 Submission of Matters to a Vote of Security Holders. (a)The 2020 Annual Meeting of Stockholders of Jack Henry & Associates, Inc. (the "Company") was held on November 17, 2020. (b)The Company's stockholders elected all of the Company's nominees for director, and voted on other matters, with final voting results as follows: (1) Elected the following directors to hold office for one-year terms ending at the 2021 Annual Meeting of Stockholders or until their successors are elected and qualified:


                   Name               For        Withheld     Broker Non-Votes
          John F. Prim             64,159,664     791,399        4,912,842
          Matthew C. Flanigan      62,182,137    2,768,926       4,912,842
          Thomas H. Wilson         64,376,936     574,127        4,912,842
          Jacque R. Fiegel         64,779,421     171,642        4,912,842
          Thomas A. Wimsett        64,618,487     332,576        4,912,842
          Laura G. Kelly           63,657,492    1,293,571       4,912,842
          Shruti S. Miyashiro      64,705,374     245,689        4,912,842
          Wesley A. Brown          64,520,633     430,430        4,912,842
          David B. Foss            64,750,159     200,904        4,912,842

(2) Approved by a non-binding advisory vote, the compensation of the Company's named executive officers:


                     For         Against     Abstain     Broker Non-Votes
                  60,243,387    4,590,286    117,390        4,912,842

(3) Approved amendment to the Company's Certificate of Incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the Company by another person or entity:


                     For         Against     Abstain     Broker Non-Votes
                  64,101,638     766,233     83,192         4,912,842

(4) Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021:


                     For         Against     Abstain   Broker Non-Votes
                  69,506,114     283,467     74,324             -

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses