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JKHY > SEC Filings for JKHY > Form 8-K on 16-Nov-2012All Recent SEC Filings

Show all filings for HENRY JACK & ASSOCIATES INC



Change in Directors or Principal Officers, Submission of Matters to a

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On November 14, 2012, the stockholders voted to approve the Jack Henry & Associates, Inc. 2012 Annual Incentive Plan (the "Plan"). The Plan provides a framework for annual performance-based compensation incentives for eligible participants based on specified performance criteria and is intended to satisfy the requirements of the Internal Revenue Code with respect to these types of awards. A description of the material terms of the Plan is set forth in the Definitive Proxy Statement filed with the SEC on October 3, 2012 (the "Proxy") and is incorporated herein by reference. The description of the Plan set forth in the Proxy is only a summary of the Plan and is qualified in its entirety by reference to the Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein.

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Stockholders of Jack Henry & Associates, Inc. (the "Company") was held on November 14, 2012.

(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 2013 Annual Meeting of Stockholders or until their successors are elected and qualified:

  Name                For        Withheld  Broker Non-Votes
  Jerry D. Hall       75,026,778  216,994     6,332,324
  John F. Prim        74,234,491 1,009,281    6,332,324
  Wesley A. Brown     75,051,989  191,783     6,332,324
  Matthew C. Flanigan 75,056,445  187,327     6,332,324
  Marla K. Shepard    75,057,551  186,222     6,332,324
  Thomas H. Wilson    75,049,759  194,013     6,332,324
  Thomas A. Wimsett   74,774,764  469,008     6,332,324
  Jacque R. Fiegel    74,769,326  474,447     6,332,324

(2) Approved the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes 74,749,153 362,006 132,613 6,332,324

(3) Approved the Company's 2012 Annual Incentive Plan:
For Against Abstain Broker Non-Votes 74,221,871 932,907 85,690 6,332,324

(4) Ratified the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013:
For Against Abstain
80,856,759 668,196 51,142

Item 9.01 Financial Statements and Exhibits.


Exhibit No.             Description
10.1                   Jack Henry & Associates, Inc. 2012 Annual Incentive Plan

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