JKHY 2013.11.15 Proxy Voting 2013


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

Form 8-K/A
(Amendment No. 1)

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 13, 2013

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))




The undersigned Registrant previously reported the voting results of the Annual Meeting of Stockholders of Jack Henry & Associates, Inc in its Current Report on Form 8-K filed on November 14, 2013 (the “Initial 8-K”). This Amendment Number 1 to Current Report on Form 8-K/A amends the Initial 8-K to correct a name in the voting results table in Item 5.07(b)(1).

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 13, 2013.

(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 2014 Annual Meeting of Stockholders or until their successors are elected and qualified:

Name
For
Withheld
Broker Non-Votes
   Matthew C. Flanigan
70,022,464
224,522
7,437,058
   Wesley A. Brown
70,022,713
224,273
7,437,058
   Marla K. Shepard
69,852,075
394,911
7,437,058
   John F. Prim
69,142,425
1,104,561
7,437,058
   Thomas H. Wilson
70,023,710
223,276
7,437,058
   Jacque R. Fiegel
69,851,342
395,644
7,437,058
   Thomas A. Wimsett
70,021,468
225,518
7,437,058
   Laura G. Kelly
70,009,933
237,053
7,437,058

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

For
Against
Abstain
Broker Non-Votes
69,617,016
444,007
185,941
7,437,058

(3) Ratified the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014:

   For
Against
Abstain
 
76,713,140
769,320
201,562
 







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 15, 2013                By:  /s/ Kevin D. Williams  
Kevin D. Williams
Chief Financial Officer