Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Jack Henry & Associates, Inc. (the "Company") was held on November 16, 2021.

(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
David B. Foss            56,845,379    5,949,640       4,206,088
Matthew C. Flanigan      59,344,533    3,450,486       4,206,088
Thomas H. Wilson         61,999,026     795,993        4,206,088
Jacque R. Fiegel         62,336,543     458,476        4,206,088
Thomas A. Wimsett        62,378,149     416,870        4,206,088
Laura G. Kelly           60,511,658    2,283,361       4,206,088
Shruti S. Miyashiro      62,444,919     350,100        4,206,088
Wesley A. Brown          62,287,144     507,875        4,206,088
Curtis A. Campbell       62,637,481     157,538        4,206,088



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

     For         Against     Abstain     Broker Non-Votes
  58,759,900    3,961,087    74,032         4,206,088

(3) Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022:



     For         Against     Abstain     Broker Non-Votes
  66,648,164     303,592     49,351             -

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