Document


UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 10, 2016

JACK HENRY & ASSOCIATES, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation)
0-14112
(Commission
File Number)
43-1128385
(I.R.S. Employer
Identification No.)

663 Highway 60, P.O. Box 807
Monett, Missouri 65708
(Address of principal executive office) (Zip Code)

(417) 235-6652
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e)
On November 10, 2016, the stockholders voted to approve the amendment and restatement of the Jack Henry & Associates, Inc. 2006 Employee Stock Purchase Plan (the "Plan"). The Plan was initially approved by the Company's stockholders on October 31, 2006, and has been amended several times. The Plan was amended and restated effective October 31, 2016 with respect to offering periods commencing November 1, 2016, subject to the increase in the number of shares provided in the amendment and restatement not becoming effective until the amended and restated Plan was approved by the Company's stockholders at the Annual Meeting. The purpose of the Plan is to provide employees of the Company with an opportunity to purchase shares of the Company's Common Stock, thereby linking the interests of employees and stockholders. Two million five hundred thousand (2,500,000) shares of the Common Stock are authorized for purchase under the Plan, which is an increase of one million five hundred thousand (1,500,000) shares from the original one million shares (1,000,000) authorized for purchase under the original plan as adopted in 2006. A description of the material terms of the Plan is set forth in Proposal 3 of the Company's definitive Proxy Statement filed with the SEC on October 3, 2016 (the "Proxy") and is incorporated herein by reference.

Item 5.07    Submission of Matters to a Vote of Security Holders.
(a)
The Annual Meeting of Stockholders of the "Company" was held on November 10, 2016.

(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 2017 Annual Meeting of Stockholders or until their successors are elected and qualified:

Name
For
Withheld
Broker Non-Votes
   Matthew C. Flanigan
64,864,453
911,609

 
6,399,684
   John F. Prim
65,464,559
311,504

 
6,399,684
   Thomas H. Wilson
65,642,583
133,484

 
6,399,684
   Jacque R. Fiegel
64,913,335
862,728

 
6,399,684
   Thomas A. Wimsett
65,693,540
82,527

 
6,399,684
   Laura G. Kelly
58,699,586
7,076,481

 
6,399,684
   Shruti Miyashiro
65,529,202
246,860

 
6,399,684
   Wes Brown
65,635,184
140,883

 
6,399,684

(2) Approved the compensation of the Company's named executive officers:

For
Against
Abstain
Broker Non-Votes
65,081,756
501,250
193,060
6,399,684

(3) Approved the amendment and restatement of the 2006 Employee Stock Purchase Plan:

For
Against
Abstain
Broker Non-Votes
65,480,535
134,138
161,393
6,399,684





(4) Ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2017:

   For
Against
Abstain
 
72,017,639
95,301
62,810
 






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, 2016
 
By: /s/ Kevin D. Williams
 
 
 
Kevin D. Williams
 
 
 
Chief Financial Officer and Treasurer