

| JACK HENRY & ASSOCIATES INC | 17/11/2020 AGM | |
|---|---|---|
| 1.01 | Elect M. Flanigan | Withhold |
| 1.02 | Elect J. Prim | For |
| 1.03 | Elect T. Wilson | For |
| 1.04 | Elect J. Feigel | For |
| 1.05 | Elect T. Wimsett | Withhold |
| 1.06 | Elect L. Kelly | Withhold |
| 1.07 | Elect S. Miyashiro | For |
| 1.08 | Elect W. Brown | Withhold |
| 1.09 | Elect Director David B. Foss | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Board Proposal to Eliminate Supermajority Voting | For |
| 4 | Appoint the Auditors | For |