JACK HENRY & ASSOCIA

JKHY
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HENRY JACK & ASSOCIATES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

11/19/2020 | 09:08am

Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)The 2020 Annual Meeting of Stockholders of Jack Henry & Associates, Inc. (the
"Company") was held on November 17, 2020.
(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
John F. Prim 64,159,664 791,399 4,912,842
Matthew C. Flanigan 62,182,137 2,768,926 4,912,842
Thomas H. Wilson 64,376,936 574,127 4,912,842
Jacque R. Fiegel 64,779,421 171,642 4,912,842
Thomas A. Wimsett 64,618,487 332,576 4,912,842
Laura G. Kelly 63,657,492 1,293,571 4,912,842
Shruti S. Miyashiro 64,705,374 245,689 4,912,842
Wesley A. Brown 64,520,633 430,430 4,912,842
David B. Foss 64,750,159 200,904 4,912,842



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



For Against Abstain Broker Non-Votes
60,243,387 4,590,286 117,390 4,912,842




(3) Approved amendment to the Company's Certificate of Incorporation to remove a
supermajority voting standard for stockholder approval of an acquisition of the
Company by another person or entity:



For Against Abstain Broker Non-Votes
64,101,638 766,233 83,192 4,912,842




(4) Ratified the selection of PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the fiscal year ending June
30, 2021
:



For Against Abstain Broker Non-Votes
69,506,114 283,467 74,324 -





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