jkhy-20211116

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 16, 2021

JACK HENRY & ASSOCIATES, INC.

(Exact name of Registrant as specified in its Charter)


Delaware	0-14112	43-1128385
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

663 Highway 60, P.O. Box 807, Monett, MO 65708

(Address of Principle Executive Offices) (Zip Code)

417-235-6652

(Registrant’s telephone number, including area code)

Not Applicable

(Former name, former address and former fiscal year, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Ticker symbol(s)	Name of each exchange on which registered
Common Stock, $0.01 par value	JKHY	Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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	—

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


		JACK HENRY & ASSOCIATES, INC.
		(Registrant)

Date:	November 18, 2021	/s/ Kevin D. Williams
		Kevin D. Williams
		Chief Financial Officer and Treasurer

Jack Henry & Associates, Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders