| JACK HENRY & ASSOCIATES INC | 10/11/2016 AGM | |
|---|---|---|
| 1.01 | Elect M. Flanigan | For |
| 1.02 | Elect J. Prim | Withhold |
| 1.03 | Elect T. Wilson | For |
| 1.04 | Elect J. Freigel | For |
| 1.05 | Elect T. Wimsett | For |
| 1.06 | Elect L. Kelly | For |
| 1.07 | Elect S. Miyashiro | For |
| 1.08 | Elect W. Brown | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the amendment and restatement of the 2006 Employee Stock Purchase Plan | For |
| 4 | Appoint the Auditors | Oppose |