Agilysys Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

 

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): September 12, 2024

 

 

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

 

(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:

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 Select 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. ☐

 

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

(a)(b) The 2024 Annual Meeting of Stockholders of Agilysys, Inc. was held on September 12, 2024. 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 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:

	For	Withheld	Broker Non-Votes
Donald Colvin	21,412,973	1,447,992	2,178,640
Dana Jones	21,741,338	1,119,627	2,178,640
Jerry Jones	19,620,544	3,240,421	2,178,640
Michael Kaufman	15,628,720	7,232,245	2,178,640
Melvin Keating	19,579,362	3,281,602	2,178,640
John Mutch	19,420,223	3,440,742	2,178,640
Ramesh Srinivasan	21,948,423	912,542	2,178,640

Proposal 2. Approval of the Agilysys, Inc. 2024 Equity Incentive Plan.

For	Against	Abstain	Broker Non-Votes
21,699,170	1,152,512	9,282	2,178,640

Proposal 3. Advisory vote regarding executive compensation.

For	Against	Abstain	Broker Non-Votes
22,448,021	403,316	9,628	2,178,640

Proposal 4. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.

For	Against	Abstain
24,864,140	163,048	12,416

 

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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.
Date:	September 16, 2024	By:	/s/ Kyle C. Badger
			Kyle C. Badger Senior Vice President, General Counsel and Secretary

 

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