Agilysys Files 8-K on Security Holder Vote
Ticker: AGYS · Form: 8-K · Filed: Sep 16, 2024 · CIK: 78749
| Field | Detail |
|---|---|
| Company | Agilysys Inc (AGYS) |
| Form Type | 8-K |
| Filed Date | Sep 16, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: AGYS
TL;DR
AGYS held a shareholder vote, results pending.
AI Summary
On September 12, 2024, Agilysys, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that a meeting or vote took place, with the results to be disclosed subsequently. The company, incorporated in Delaware, is headquartered in Alpharetta, Georgia.
Why It Matters
This filing signals that Agilysys has held a vote on important company matters, the outcome of which could impact its future operations or governance.
Risk Assessment
Risk Level: low — The filing is procedural and reports on a vote, not a significant event like a merger or financial distress.
Key Players & Entities
- Agilysys, Inc. (company) — Registrant
- September 12, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of Incorporation
- Alpharetta, Georgia (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of Agilysys' security holders on or around September 12, 2024?
The filing does not specify the exact matters voted upon, only that matters were submitted for a vote.
When will the results of the security holder vote be disclosed by Agilysys?
The filing states that the results of the vote will be disclosed in a subsequent filing, but does not provide a specific date.
What is the primary business of Agilysys, Inc.?
Agilysys, Inc. is in the business of Services-Computer Integrated Systems Design, as indicated by its SIC code 7373.
Has Agilysys, Inc. operated under any former names?
Yes, Agilysys, Inc. was formerly known as Pioneer Standard Electronics Inc., with a name change date of July 3, 1992.
What is the fiscal year end for Agilysys, Inc.?
The fiscal year end for Agilysys, Inc. is March 31.
Filing Stats: 526 words · 2 min read · ~2 pages · Grade level 11.4 · Accepted 2024-09-16 16:30:11
Filing Documents
- agys-20240912.htm (8-K) — 58KB
- 0000950170-24-106858.txt ( ) — 169KB
- agys-20240912.xsd (EX-101.SCH) — 24KB
- agys-20240912_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
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
SIGNATURES
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