SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934
Date of Report: August 16, 2017
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
(Commission File Number)
(IRS Employer Identification No.)
425 Walnut Street, Suite 1800, Cincinnati, Ohio
(Address of principal executive offices)
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:
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))
Submission of Matters to a Vote of Securities Holders.
The Annual Meeting of Shareholders of Agilysys, Inc. was held on August 16, 2017. The following matters were voted on.
1. Seven Directors were elected to serve one-year terms expiring at the 2018 Annual Meeting of Shareholders. The vote results for Proposal 1 were as follows:
Michael A. Kaufman
The Company’s executive compensation for its named executive officers was approved. The vote results for Proposal 2 were as follows:
3. The appointment of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2018, was ratified. The vote results for Proposal 3 were as follows:
4. A one-year (annual) frequency was selected as the frequency for future advisory votes on executive compensation. The vote results for Proposal 4 were as follows:
No proposal to adjourn or postpone the Annual Meeting was brought to vote, and no other business was brought before the Annual Meeting.
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.
/s/ Kyle C. Badger
Kyle C. Badger
Senior Vice President, General Counsel and Secretary
Date: August 18, 2017