AGILYSYS, INC. (NASDAQ:AGYS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
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:
|
For |
Withheld |
Broker Non-Votes |
|
|
Donald Colvin |
17,801,950 |
118,523 |
4,099,677 |
|
Melvin Keating |
17,647,252 |
273,221 |
4,099,677 |
|
Keith Kolerus |
17,790,398 |
130,075 |
4,099,677 |
|
Jerry Jones |
17,797,629 |
122,844 |
4,099,677 |
|
Michael A. Kaufman |
17,254,213 |
666,261 |
4,099,677 |
|
John Mutch |
17,800,754 |
119,720 |
4,099,677 |
|
Ramesh Srinivasan |
17,786,900 |
133,573 |
4,099,677 |
|
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 |
|
17,645,439 |
241,904 |
33,130 |
4,099,677 |
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:
|
For |
Against |
Abstain |
|
21,969,973 |
9,950 |
40,227 |
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:
|
One-year |
Two-years |
Three-years |
Abstain |
BrokerNon-Votes |
|
8,106,529 |
4,904 |
6,618,095 |
21,134 |
4,757,713 |
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.
