AGILYSYS, INC. (NASDAQ:AGYS) Files An 8-K Submission of Matters to a Vote of Security Holders

AGILYSYS, INC. (NASDAQ:AGYS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

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Submission of Matters to a Vote of Securities Holders.

The Annual Meeting of Shareholders of Agilysys, Inc. was held on August 9, 2018. The following matters were voted on. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest round number.

1.Seven Directors were elected to serve one-year terms expiring at the 2019 Annual Meeting of Shareholders. The vote results for Proposal 1 were as follows:

For

Withheld

Broker Non-Votes

Donald Colvin

20,208,184

135,654

1,235,890

Melvin Keating

16,788,576

3,555,262

1,235,890

Keith Kolerus

19,421,172

922,666

1,235,890

Jerry Jones

20,135,152

208,686

1,235,890

Michael A. Kaufman

19,418,085

925,753

1,235,890

John Mutch

19,909,790

434,048

1,235,890

Ramesh Srinivasan

20,194,340

149,498

1,235,890

2.

The Company’s executive compensation for its named executive officers was approved. The vote results for Proposal 2 were as follows:

For

Against

Abstain

Broker Non-Votes

20,152,129

173,284

18,425

1,235,890

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, 2019, was ratified. The vote results for Proposal 3 were as follows:

For

Against

Abstain

21,546,417

8,938

24,373

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


About AGILYSYS, INC. (NASDAQ:AGYS)

Agilysys, Inc. is a technology company. The Company provides software for point-of-sale (POS), property management, inventory and procurement, workforce management, analytics, document management, and mobile and wireless solutions and services to the hospitality industry. The Company serves four market sectors: gaming, both corporate and tribal; hotels, resorts and cruise; foodservice management, and restaurants, universities, stadia and healthcare. The Company is a developer and marketer of software enabled solutions and services to the hospitality industry, including hardware and software products; support, maintenance and subscription services, and professional services. The rGuest platform is designed to run as a Software-as-a-Service (SaaS)-based platform on the public cloud, private cloud, on-premise or in a hybrid configuration. The rGuest platform includes various in-market solutions, such as rGuest Stay, rGuest Buy, rGuest Seat, rGuest Pay and rGuest Analyze.

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