---
schema_version: "secwatch.filing_event.v1"
accession: "0000779152-23-000117"
form_type: "8-K"
ticker: "JKHY"
cik: "0000779152"
company_name: "JACK HENRY & ASSOCIATES INC"
filed_at: "2023-11-16T23:59:59+00:00"
generated_at: "2026-06-08T01:44:57.420395+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Jack Henry & Associates holds annual meeting; all director nominees elected, say-on-pay approved

## Summary
- All nine director nominees elected; David B. Foss received 53.8M for, 8.0M withheld.
- Advisory vote on executive compensation approved with 58.2M for, 3.4M against, 138K abstain.
- Advisory vote on frequency set to 1 year (60.6M for); company will hold annual say-on-pay votes.
- Ratification of PwC as auditor for FY2024 passed with 65.6M for, 480K against, 67K abstain.
- Meeting held November 14, 2023; results filed on November 16, 2023.

## SEC filing metadata
- accession: 0000779152-23-000117
- form_type: 8-K
- ticker: JKHY
- cik: 0000779152
- company_name: JACK HENRY & ASSOCIATES INC
- filed_at: 2023-11-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/779152/000077915223000117/0000779152-23-000117-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/779152/000077915223000117/jkhy-20231114.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000779152-23-000117
- JSON: https://secwatch.observer/filing/0000779152-23-000117.json
- Plain text: https://secwatch.observer/filing/0000779152-23-000117.txt

## Key facts
- Shareholder Votes
  JACK HENRY & ASSOCIATES INC shareholders approved Approve by a non-binding advisory vote, the compensation of the Company's named executive officers at the 2023-11-14 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-11-14
  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 58,237,856 3,432,432 138,748 4,359,507
  evidence_url: https://www.sec.gov/Archives/edgar/data/779152/000077915223000117/0000779152-23-000117-index.htm
- Shareholder Votes
  JACK HENRY & ASSOCIATES INC shareholders approved Elect the following directors to hold office for one-year terms ending at the 2024 annual meeting of stockholders or until their successors are elected and qualified at the 2023-11-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-11-14
  source text: 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 2024 annual meeting of stockholders or until their successors are elected and qualified: Name For Withheld Broker Non-Votes David B. Foss 53,832,127 7,976,909 4,359,507 Matthew C. Flanigan 57,690,687 4,118,349 4,359,507 Thomas H. Wilson 59,453,543 2,355,493 4,359,507 Jacque R. Fiegel 59,323,038 2,485,998 4,359,507 Thomas A. Wimsett 60,314,766 1,494,270 4,359,507 Laura G. Kelly 54,961,676 6,847,360 4,359,507 Shruti S. Miyashiro 58,242,073 3,566,963 4,359,507 Wesley A. Brown 60,887,252 921,784 4,359,507 Curtis A. Campbell 60,221,942 1,587,094 4,359,507
  evidence_url: https://www.sec.gov/Archives/edgar/data/779152/000077915223000117/0000779152-23-000117-index.htm
- Shareholder Votes
  JACK HENRY & ASSOCIATES INC shareholders approved Recommend by a non-binding advisory vote, the frequency of future advisory votes of the named executive officer compensation at the 2023-11-14 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-11-14
  source text: (3) Recommended by a non-binding advisory vote, the frequency of future advisory votes of the named executive officer compensation: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 60,610,977 279,492 885,121 33,446 4,359,507
  evidence_url: https://www.sec.gov/Archives/edgar/data/779152/000077915223000117/0000779152-23-000117-index.htm
- Shareholder Votes
  JACK HENRY & ASSOCIATES INC shareholders approved Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 at the 2023-11-14 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-11-14
  source text: (4) Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024: For Against Abstain Broker Non-Votes 65,621,273 480,420 66,850 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/779152/000077915223000117/0000779152-23-000117-index.htm

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