Document


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 15, 2018
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)
N/A
(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))

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 stockholders of the Company was held on November 15, 2018.
(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 2019 annual meeting of stockholders or until their successors are elected and qualified:
Name
For
Withheld
Broker Non-Votes
John F. Prim
64,547,352
631,772
5,931,052
Matthew C. Flanigan
64,138,558
1,040,565
5,931,052
Thomas H. Wilson
65,107,294
71,830
5,931,052
Jacque R. Fiegel
65,102,584
76,540
5,931,052
Thomas A. Wimsett
65,111,402
67,631
5,931,052
Laura G. Kelly
65,106,792
72,332
5,931,052
Shruti S. Miyashiro
64,923,319
255,805
5,931,052
Wesley A. Brown
65,105,422
73,702
5,931,052
David B. Foss
65,100,758
78,366
5,931,052
(2) Approved by a non-binding advisory vote, the compensation of the Company's named executive officers:
For
Against
Abstain
Broker Non-Votes
64,653,548
448,918
76,658
—
(3) Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019:
   For
Against
Abstain
Broker Non-Votes
70,512,934
523,483
73,759
—





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 19, 2018
 
/s/ Kevin D. Williams
 
 
 
Kevin D. Williams
 
 
 
Chief Financial Officer and Treasurer