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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/30/22 Agilysys Inc. 8-K:5 8/30/22 10:191K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 77K 5: R1 Document And Entity Information HTML 49K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- agys-20220830_htm XML 16K 7: EXCEL IDEA Workbook of Financial Reports XLSX 8K 4: EX-101.LAB XBRL Labels -- agys-20220830_lab XML 43K 2: EX-101.PRE XBRL Presentations -- agys-20220830_pre XML 33K 3: EX-101.SCH XBRL Schema -- agys-20220830 XSD 11K 9: JSON XBRL Instance as JSON Data -- MetaLinks 12± 18K 10: ZIP XBRL Zipped Folder -- 0000950170-22-017912-xbrl Zip 13K
8-K |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM i 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): i August 30, 2022 |
i AGILYSYS, INC.
(Exact name of Registrant as Specified in Its Charter)
i Delaware |
i 000-5734 |
i 34-0907152 |
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(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
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i 1000 Windward Concourse i Suite 250 |
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i Alpharetta, i Georgia |
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i 30005 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: i 770 i 810-7800 |
i Not Applicable |
(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:
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Trading |
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i Common Stock, without par value |
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i AGYS |
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i NASDAQ Global 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 i ☐
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders of Agilysys, Inc. was held on August 26, 2022. The following matters were voted on.
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For |
Withheld |
Broker Non-Votes |
Donald Colvin |
23,108,640 |
289,844 |
1,599,315 |
Dana Jones |
22,384,477 |
1,014,008 |
1,599,315 |
Jerry Jones |
22,421,306 |
977,178 |
1,599,315 |
Michael Kaufman |
20,671,007 |
2,726,802 |
1,599,315 |
Melvin Keating |
21,771,605 |
1,629,879 |
1,599,315 |
John Mutch |
22,317,352 |
1,081,132 |
1,599,315 |
Ramesh Srinivasan |
23,079,629 |
318,856 |
1,599,315 |
For |
Against |
Abstain |
Broker Non-Votes |
23,271,611 |
110,636 |
16,236 |
1,599,315 |
For |
Against |
Abstain |
24,977,456 |
4,340 |
16,003 |
No proposal to adjourn or postpone the Annual Meeting was brought to vote, and no other business was brought before the Annual Meeting.
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 thereunto duly authorized.
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AGILYSYS, INC. |
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Date: |
By: |
/s/ Kyle C. Badger |
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Kyle C. Badger |
This ‘8-K’ Filing | Date | Other Filings | ||
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3/31/23 | None on these Dates | |||
Filed on / For Period end: | 8/30/22 | |||
8/26/22 | ||||
List all Filings |