Jack Henry & Associates Reports 2024 Voting Results
Ticker: JKHY · Form: 8-K · Filed: Nov 14, 2024 · CIK: 779152
| Field | Detail |
|---|---|
| Company | Jack Henry & Associates Inc (JKHY) |
| Form Type | 8-K |
| Filed Date | Nov 14, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: voting-results, annual-meeting, corporate-governance
Related Tickers: JKHY
TL;DR
JKHY shareholders voted on directors and auditors; results are in.
AI Summary
On November 12, 2024, Jack Henry & Associates, Inc. reported the results of its annual meeting of stockholders. The company announced the election of directors and the ratification of the appointment of its independent registered public accounting firm. Specific voting percentages for each proposal were detailed in the filing.
Why It Matters
This filing provides transparency on shareholder decisions regarding company leadership and financial oversight, impacting investor confidence and corporate governance.
Risk Assessment
Risk Level: low — The filing reports routine annual meeting results, which typically carry low risk.
Key Players & Entities
- Jack Henry & Associates, Inc. (company) — Registrant
- November 12, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- Monett, MO (location) — Principal Executive Offices
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose was to report the results of Jack Henry & Associates, Inc.'s annual meeting of stockholders held on November 12, 2024.
Who were the individuals elected as directors?
The filing states that the nominees for director were elected, but does not list their specific names in the provided text.
Was the independent registered public accounting firm ratified?
Yes, the appointment of the independent registered public accounting firm was ratified by the stockholders.
What is the company's principal executive office address?
The principal executive offices are located at 663 Highway 60, P.O. Box 807, Monett, MO 65708.
When was the company incorporated?
The company was incorporated in Delaware.
Filing Stats: 571 words · 2 min read · ~2 pages · Grade level 10.8 · Accepted 2024-11-14 16:04:43
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value JKHY Nasdaq Global Select Mar
Filing Documents
- jkhy-20241112.htm (8-K) — 37KB
- 0000779152-24-000130.txt ( ) — 146KB
- jkhy-20241112.xsd (EX-101.SCH) — 2KB
- jkhy-20241112_lab.xml (EX-101.LAB) — 19KB
- jkhy-20241112_pre.xml (EX-101.PRE) — 11KB
- jkhy-20241112_htm.xml (XML) — 2KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Annual Meeting Stockholders of Jack Henry & Associates, Inc. (the "Company") was held on November 12, 2024. (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 2025 annual meeting of stockholders or until their successors are elected and qualified: Name For Withheld Broker Non-Votes D. Foss 55,535,645 5,601,938 4,749,566 M. Flanigan 58,656,228 2,481,355 4,749,566 T. Wilson 58,801,549 2,336,034 4,749,566 T. Wimsett 59,408,644 1,728,939 4,749,566 S. Miyashiro 57,141,639 3,995,944 4,749,566 W. Brown 60,874,889 262,694 4,749,566 C. Campbell 59,746,392 1,391,191 4,749,566 T. LoCascio 60,896,364 241,219 4,749,566 L. Nelson 60,954,586 182,997 4,749,566 (2) Approved by a non-binding advisory vote, the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 56,638,258 4,372,251 127,074 4,749,566 (3) Approved an amendment to the certificate of incorporation to reduce stockholder voting thresholds: For Against Abstain Broker Non-Votes 60,893,909 175,841 67,833 4,749,566 (4) Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025: For Against Abstain Broker Non-Votes 65,282,517 487,931 116,701 —
SIGNATURES
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 14, 2024 /s/ Mimi L. Carsley Mimi L. Carsley Chief Financial Officer and Treasurer