0000950170-23-044127.txt : 20230823 0000950170-23-044127.hdr.sgml : 20230823 20230823160457 ACCESSION NUMBER: 0000950170-23-044127 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230823 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230823 DATE AS OF CHANGE: 20230823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AGILYSYS INC CENTRAL INDEX KEY: 0000078749 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 340907152 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05734 FILM NUMBER: 231197595 BUSINESS ADDRESS: STREET 1: 1000 WINDWARD CONCOURSE STREET 2: SUITE 250 CITY: ALPHARETTA STATE: GA ZIP: 30005 BUSINESS PHONE: 7708107800 MAIL ADDRESS: STREET 1: 1000 WINDWARD CONCOURSE STREET 2: SUITE 250 CITY: ALPHARETTA STATE: GA ZIP: 30005 FORMER COMPANY: FORMER CONFORMED NAME: PIONEER STANDARD ELECTRONICS INC DATE OF NAME CHANGE: 19920703 8-K 1 agys-20230823.htm 8-K 8-K
0000078749false00000787492023-08-232023-08-23

 

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): August 23, 2023

 

 

AGILYSYS, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

000-5734

34-0907152

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

3655 Brookside Parkway

Suite 300

 

Alpharetta, Georgia

 

30022

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 770 810-7800

 

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))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, without par value

 

AGYS

 

Nasdaq Global Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


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

(a)(b) The 2023 Annual Meeting of Stockholders of Agilysys, Inc. was held on August 21, 2023. The following matters were voted on.

Proposal 1. Election of Directors

Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2024 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:

 

For

Against

Abstain

Broker Non-Votes

Donald Colvin

22,763,537

648,062

20,518

1,737,647

Dana Jones

22,903,553

509,814

18,750

1,737,647

Jerry Jones

21,035,856

2,377,770

18,491

1,737,647

Michael Kaufman

15,960,099

7,451,134

20,884

1,737,647

Melvin Keating

20,804,949

2,606,648

20,520

1,737,647

John Mutch

20,759,225

2,652,371

20,521

1,737,647

Ramesh Srinivasan

23,062,824

356,943

12,350

1,737,647

Proposal 2. Approval of an amendment to the Company’s Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.

For

Against

Abstain

Broker Non-Votes

22,210,306

1,184,617

37,194

1,737,647

Proposal 3. Advisory vote regarding executive compensation.

For

Against

Abstain

Broker Non-Votes

23,129,036

284,330

18,751

1,737,647

Proposal 4. Advisory vote regarding frequency of advisory vote regarding executive compensation.

1 Year

2 Years

3 Years

Abstain

22,662,506

6,046

751,865

11,700

Proposal 5. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.

For

Against

Abstain

25,094,570

24,579

50,615

(d) The Board of Directors has determined, in light of the advisory vote regarding frequency of advisory votes regarding executive compensation, to adopt a one-year frequency for future advisory votes regarding executive compensation until the next such vote is submitted to stockholders.

 


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 thereunto duly authorized.

 

 

 

AGILYSYS, INC.

 

 

 

 

Date:

August 23, 2023

By:

/s/ Kyle C. Badger

 

 

 

Kyle C. Badger
Senior Vice President, General Counsel and Secretary

 


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