(e)

On November 10, 2016, the stockholders voted to approve the
amendment and restatement of the Jack Henry Associates, Inc.
2006 Employee Stock Purchase Plan (the “Plan”). The Plan
was initially approved by the Company’s stockholders on
October 31, 2006, and has been amended several times. The
Plan was amended and restated effective October 31, 2016 with
respect to offering periods commencing November 1, 2016,
subject to the increase in the number of shares provided in
the amendment and restatement not becoming effective until
the amended and restated Plan was approved by the Company’s
stockholders at the Annual Meeting. The purpose of the Plan
is to provide employees of the Company with an opportunity to
purchase shares of the Company’s Common Stock, thereby
linking the interests of employees and stockholders. Two
million five hundred thousand (2,500,000) shares of the
Common Stock are authorized for purchase under the Plan,
which is an increase of one million five hundred thousand
(1,500,000) shares from the original one million shares
(1,000,000) authorized for purchase under the original plan
as adopted in 2006. A description of the material terms of
the Plan is set forth in Proposal 3 of the Company’s
definitive Proxy Statement filed with the SEC on October 3,
2016 (the “Proxy”) and is incorporated herein by reference.

(a)

The Annual Meeting of Stockholders of the “Company” was
held on November 10, 2016.

(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: