0001564590-21-058065.txt : 20211123 0001564590-21-058065.hdr.sgml : 20211123 20211123162216 ACCESSION NUMBER: 0001564590-21-058065 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20211117 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events FILED AS OF DATE: 20211123 DATE AS OF CHANGE: 20211123 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: OH FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05734 FILM NUMBER: 211438792 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-8k_20211117.htm 8-K agys-8k_20211117.htm
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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 17, 2021

AGILYSYS, INC.

(Exact name of registrant as specified in its charter)

 

Ohio

 

000-5734

 

34-0907152

(State or other jurisdiction

 

(Commission File Number)

 

(IRS Employer Identification No.)

of incorporation)

 

 

 

 

 

 

 

1000 Windward Concourse, Suite 250, Alpharetta, Georgia

 

30005

(Address of principal executive offices)

 

(ZIP Code)

 

Registrant’s telephone number, including area code: (770810-7800

 

N/A

(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

 

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 Securities Holders.

 

The 2021 Annual Meeting of Shareholders of Agilysys, Inc. was held on November 18, 2021. The following matters were voted on.

 

 

1.

Seven Directors were elected to serve one-year terms expiring at the 2022 Annual Meeting of Shareholders. The vote results for Proposal 1 were as follows:

 

 

For

Withheld

Broker Non-Votes

Donald Colvin

22,435,000

290,531

1,401,239

Dana Jones

21,971,639

753,992

1,401,239

Jerry Jones

21,948,636

776,895

1,401,239

Michael Kaufman

19,749,872

2,975,659

1,401,239

Melvin Keating

21,666,202

1,059,329

1,401,239

John Mutch

22,064,763

660,767

1,401,239

Ramesh Srinivasan

22,434,559

290,972

1,401,239

 

 

2.

The reincorporation of the Company from the State of Ohio to the State of Delaware was approved. The vote results for Proposal 2 were as follows:

 

For

Against

Abstain

Broker Non-Votes

22,643,445

66,904

15,181

1,401,239

 

 

3.

The exclusive forum provision of our proposed Delaware Certificate of Incorporation was approved. The vote results for Proposal 3 were as follows:

 

For

Against

Abstain

Broker Non-Votes

21,053,190

1,653,299

19,042

1,401,239

 

 

4.

The Company’s executive compensation for its named executive officers was approved on an advisory basis. The vote results for Proposal 4 were as follows:

 

For

Against

Abstain

Broker Non-Votes

22,563,587

145,733

16,210

1,401,239

 

 

5.

The appointment of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022, was ratified. The vote results for Proposal 5 were as follows:

 

For

Against

Abstain

24,087,635

2,617

36,517

 

No proposal to adjourn or postpone the Annual Meeting was brought to vote, and no other business was brought before the Annual Meeting.

 

 

 

 

 

Item 8.01

 

  Other Events.

 

On November 17, 2021, the Board of Directors of Agilysys, Inc. (the “Company”) declared a cash dividend on the Company’s outstanding 5.25% Series A Convertible Preferred Stock (the “Convertible Preferred Stock”) in the amount of $0.529399461 per share, payable on December 31, 2021 to shareholders of record of the Convertible Preferred Stock as of December 15, 2021.

 


 

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.

 

 

AGILYSYS, INC.

 

 

By:

/s/ Kyle C. Badger

 

 

Kyle C. Badger

 

 

Senior Vice President, General

Counsel and Secretary

 

Date: November 23, 2021

 

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