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AGYS > SEC Filings for AGYS > Form 8-K on 21-Nov-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.02 Submission of Matters to a Vote of Securities Holders.

The Annual Meeting of Shareholders of Agilysys, Inc. was held on November 20, 2013. The following matters were voted on.

1. Four Directors were elected to serve two-year terms expiring at the 2015 Annual Meeting of Shareholders. The vote results for Proposal 1 were as follows:

For Withheld Broker Non-Votes Max Carnecchia 18,402,181 234,961 1,666,367 R. Andrew Cueva 18,035,002 602,140 1,666,367 Keith Kolerus 18,300,912 336,230 1,666,367 Pete Sinisgalli 18,402,172 234,970 1,666,367

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 16,588,677 2,030,453 18,012 1,666,367

3. The appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2014, was ratified. The vote results for Proposal 3 were as follows:

For Against Abstain
20,227,312 32,944 43,253

No proposal to adjourn or postpone the Annual Meeting was brought to vote, and no other business was brought before the Annual Meeting. Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description
99.1 Agilysys, Inc. Press Release dated November 20, 2013.

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