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AI English summary of an SEC filing — figures as filed

Jack Henry & Associates logoJack Henry & Associates JKHY

The company said it held its Annual Meeting of stockholders on November 12, 2024 and that stockholders elected all director nominees as directors for one-year terms ending at the 2025 annual meeting, each serving for 1 years.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its Annual Meeting of stockholders on November 12, 2024 and that stockholders elected all director nominees as directors for one-year terms ending at the 2025 annual meeting, each serving for 1 years.

  2. The company reported that votes for each director nominee ranged from 55,535,645 For (5,601,938 Withheld) for D. Foss to 60,954,586 For (182,997 Withheld) for L. Nelson, and that there were 4,749,566 broker non-votes for each nominee.

  3. The company said stockholders approved, in a non-binding advisory vote, the compensation of its named executive officers with 56,638,258 votes for and 4,372,251 against, and approved an amendment to the certificate of incorporation to reduce stockholder voting thresholds with 60,893,909 votes for and 175,841 against.

  4. The company reported that stockholders approved the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30, 2025, with 65,282,517 votes for, 487,931 against and 116,701 abstentions.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Annual Meeting Held and Directors Elected

The company said it held its Annual Meeting of stockholders on November 12, 2024 and that stockholders elected all director nominees as directors for one-year terms ending at the 2025 annual meeting, each serving for 1 years.

Source · Based on the filing body and exhibits

Range of Director Vote Results

The company reported that votes for each director nominee ranged from 55,535,645 For (5,601,938 Withheld) for D. Foss to 60,954,586 For (182,997 Withheld) for L. Nelson, and that there were 4,749,566 broker non-votes for each nominee.

Source · Based on the filing body and exhibits

Advisory Say-on-Pay Vote and Charter Amendment

The company said stockholders approved, in a non-binding advisory vote, the compensation of its named executive officers with 56,638,258 votes for and 4,372,251 against, and approved an amendment to the certificate of incorporation to reduce stockholder voting thresholds with 60,893,909 votes for and 175,841 against.

Source · Based on the filing body and exhibits

Stockholders Approve PricewaterhouseCoopers LLP as Auditor

The company reported that stockholders approved the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30, 2025, with 65,282,517 votes for, 487,931 against and 116,701 abstentions.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.