---
schema_version: "secwatch.filing_event.v1"
accession: "0000779152-22-000109"
form_type: "8-K"
ticker: "JKHY"
cik: "0000779152"
company_name: "JACK HENRY & ASSOCIATES INC"
filed_at: "2022-11-17T23:59:59+00:00"
generated_at: "2026-06-21T17:02:18.946500+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Jack Henry shareholders elect all director nominees, approve say-on-pay, ratify PwC

## Summary
- All nine director nominees elected; highest support 61.3M votes for Wesley A. Brown, lowest 52.9M for David B. Foss.
- Non-binding advisory vote on executive compensation passed with 57.4M for, 4.3M against.
- Ratification of PricewaterhouseCoopers as auditor for FY2023 approved with 65.7M for, 0.2M against.

## SEC filing metadata
- accession: 0000779152-22-000109
- form_type: 8-K
- ticker: JKHY
- cik: 0000779152
- company_name: JACK HENRY & ASSOCIATES INC
- filed_at: 2022-11-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/779152/000077915222000109/0000779152-22-000109-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/779152/000077915222000109/jkhy-20221115.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000779152-22-000109
- JSON: https://secwatch.observer/filing/0000779152-22-000109.json
- Plain text: https://secwatch.observer/filing/0000779152-22-000109.txt

## Key facts
- Shareholder Votes
  JACK HENRY & ASSOCIATES INC shareholders approved Advisory vote on executive compensation at the 2022-11-15 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-11-15
  source text: (2) Approved by a non-binding advisory vote, the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 57,402,134 4,348,054 90,662 4,103,531
  evidence_url: https://www.sec.gov/Archives/edgar/data/779152/000077915222000109/0000779152-22-000109-index.htm
- Shareholder Votes
  JACK HENRY & ASSOCIATES INC shareholders approved Election of Directors at the 2022-11-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-11-15
  source text: (1) Elected the following directors to hold office for one-year terms ending at the 2023 annual meeting of stockholders or until their successors are elected and qualified: Name For Withheld Broker Non-Votes David B. Foss 52,983,067 8,857,783 4,103,531 Matthew C. Flanigan 57,250,956 4,589,894 4,103,531 Thomas H. Wilson 61,148,355 692,495 4,103,531 Jacque R. Fiegel 60,732,300 1,108,550 4,103,531 Thomas A. Wimsett 61,251,217 589,633 4,103,531 Laura G. Kelly 54,654,283 7,186,567 4,103,531 Shruti S. Miyashiro 60,505,013 1,335,837 4,103,531 Wesley A. Brown 61,303,600 537,250 4,103,531 Curtis A. Campbell 60,960,941 879,909 4,103,531
  evidence_url: https://www.sec.gov/Archives/edgar/data/779152/000077915222000109/0000779152-22-000109-index.htm
- Shareholder Votes
  JACK HENRY & ASSOCIATES INC shareholders approved Ratification of independent auditor at the 2022-11-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-11-15
  source text: (3) Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023: For Against Abstain Broker Non-Votes 65,739,793 155,997 48,591 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/779152/000077915222000109/0000779152-22-000109-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.